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20260608_SULI_Laporan Informasi dan Fakta Material_32098560.pdf

Board change Needs review SULI

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 Nomor Surat                           038/SLJ/DIR/AS/JKT/2026

 Nama Perusahaan                       PT SLJ Global Tbk

 Kode Emiten                           SULI

 Lampiran                              2
                                       Laporan Informasi atau Fakta Material Penyampaian KI Perseroan
 Perihal
                                       Sehubungan Dengan Telah Diterimanya Surat Pengunduran Diri Direksi
                                       Perseroan


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT SLJ Global Tbk

 Bidang Usaha                                  Wood Industries



 Telepon                                       (021) 576-1188; (021) 576-1199

 Faksimili                                     (021) 577-1818

 Alamat Surat Elektronik (email)               public.relations@sljglobal.com; corporate.legal3@sljglobal.


 Tanggal Kejadian                              08 Juni 2026
 Jenis Informasi atau Fakta Material           Laporan Informasi atau Fakta Material Penyampaian KI
                                               Perseroan Sehubungan Dengan Telah Diterimanya Surat
                                               Pengunduran Diri Direksi Perseroan

 Uraian Informasi atau Fakta Material          -




 Dampak kejadian, informasi atau fakta         -
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT SLJ Global Tbk




 Karina Detri Amalia

 Corporate Secretary




 PT SLJ Global Tbk
 Capital Place, Lantai 28 Unit A, Jalan Jend. Gatot Subroto Kav.18, Kel. Kuningan
 Telepon : (021) 576-1188; (021) 576-1199 , Fax : (021) 577-1818 , http://www.
Page 2
Nama Pengirim                    Karina Detri Amalia

Jabatan                          Corporate Secretary
Tanggal dan Waktu                08-06-2026 16:34

Lampiran                        1. 2026 - KI Pengunduran Direksi Diri Direksi.pdf


                                2. 2026 - Surat Pengunduran Diri.pdf


Dokumen ini merupakan dokumen resmi PT SLJ Global Tbk yang tidak memerlukan tanda tangan karena dihasilkan
 secara elektronik oleh sistem pelaporan elektronik. PT SLJ Global Tbk bertanggung jawab penuh atas informasi
                                       yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            038/SLJ/DIR/AS/JKT/2026

 Issuer Name                          PT SLJ Global Tbk

 Issuer Code                          SULI

 Attachment                           2

 Subject                              Material Information or Fact Report on the Company's Information Disclosure
                                      Regarding the Receipt of a Resignation Letter from a Member of the
                                      Company's Board of Directors

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT SLJ Global Tbk

 Business Activities                          Wood Industries


 Telephone                                    (021) 576-1188; (021) 576-1199

 Faximile                                     (021) 577-1818

 Email Address                                public.relations@sljglobal.com; corporate.legal3@sljglobal.


 Date of Event                                08 June 2026

                                              Material Information or Fact Report on the Company's
 Type of Material Information or Facts        Information Disclosure Regarding the Receipt of a Resignation
                                              Letter from a Member of the Company's Board of Directors
 Description of Material Information or       -
 Facts


 Impact of event, material information or     -
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT SLJ Global Tbk




Karina Detri Amalia

Corporate Secretary




PT SLJ Global Tbk
Capital Place, Lantai 28 Unit A, Jalan Jend. Gatot Subroto Kav.18, Kel. Kuningan
Phone : (021) 576-1188; (021) 576-1199 , Fax : (021) 577-1818 , http://www.sljglobal.



Sender Name                          Karina Detri Amalia

Function                             Corporate Secretary
Page 4
Date and Time                       08-06-2026 16:34

Attachment                         1. 2026 - KI Pengunduran Direksi Diri Direksi.pdf


                                   2. 2026 - Surat Pengunduran Diri.pdf


      This is an official document of PT SLJ Global Tbk that does not require a signature as it was generated
     electronically by the electronic reporting system. PT SLJ Global Tbk is fully responsible for the information
                                             contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published8 Jun 2026
Pages4
Characters4,978
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org SLJ Global Tbk · Nama Perusahaan p.1 ×36
linked person Karina Detri Amalia · Corporate Secretary p.1 ×5
possible person Gatot Subroto p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.200 122 ms 12 Sep 2026 22:14
Raw output
{'announced_date': '2026-06-08',
 'changes': [],
 'event_date': '2026-06-08',
 'issuer_name': 'PT SLJ Global Tbk',
 'issuer_ticker': 'SULI',
 'jenis': 'Laporan Informasi atau Fakta Material Penyampaian KI Perseroan '
          'Sehubungan Dengan Telah Diterimanya Surat Pengunduran Diri Direksi '
          'Perseroan',
 'letter_number': '038/SLJ/DIR/AS/JKT/2026',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Laporan Informasi atau Fakta Material Penyampaian KI Perseroan',
 'uraian': '-'}
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