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20240628_SWID_Perubahan Pengurus_31676818_lamp1.pdf
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PT Saraswanti Indoland Development Tbk
SARASWANTI
Sleman, 28 Juni 2024
Nomor :008/CORSEC/SWID/VI/2024
Lampiran 1-
Perihal : Laporan Perubahan Pengurus PT Saraswanti Indoland Development Tbk
Re : Report of Management Changes PT Saraswanti Indoland Development Tbk
Yth.
Otoritas Jasa Keuangan
Gedung Soemitro Djohohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
PT Bursa Efek Indonesia / Indonesia Stock Exchange Building
Lantai 4, Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190
U.p.: Divisi Pencatatan Sektor Jasa
Dengan hormat,
Sesuai dengan hasil Keputusan Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT
Saraswanti Indoland Development Tbk (“Perseroan”) pada tanggal 26 Juni 2024, dimana salah
satu keputusan pada RUPST tersebut adalah menyetujui perubahan susunan Direksi Perseroan,
serta memperhatikan ringkasan risalah Rapat Umum Pemegang Saham Tahunan sesuai surat No.
44NVI/NOT/2024 tanggal 28 Juni 2024 yang dibuat oleh Notaris Lucky Suryo Wicaksono, S.H.,
M.Kn., M.H., dengan ini kami sampaikan susunan pengurus Perseroan sebagai berikut :
In accordance with the results of the Annual General Meeting of Shareholders ("AGMS")
Decision PT Saraswanti Indoland Development Tbk ("Company") on June 26", 2024, where one
of the decisions at the AGMS was to approve changes to the composition of the Company's Board
of Directors, as attention to the summary of the minutes of the General Meeting Annual
Shareholders according to letter No. 44/VI/NOT/2024 dated June 28", 2024 made by Notary
Lucky Suryo Wicaksono, S.H., M.Kn., M.-H., we hereby convey the composition of the Company's
management as follows :
Sebelum Perubahan / Before Changes
Direksi / Board of Directors
Direktur Utama P
: Bogat Agus Riyono
President Director Bal A8 v
Direktn Keuangan : Gentina Ratna Octanti
Finance Director
Direktur Operasional
Operational Director
Direktur Pemasaran
Marketing Director
Direktur Pengembangan Bisnis & Sekretaris Perusahaan
Business Development Director & Corporate Secretary
: Yohanes Indro Laksono
: Ratri Paramita
: Agung Cucun Setiawan
A MEMBER OF SARASWANTI GROUP
(OFFICE: Mataram City, Jl. Palagan Tentara Pelajar Km 7. Sleman, Yogyakarta 55581, PHONE. --6274 - 4462345, --6274-883866 agan
E-Mail: swid @soraswanti.com WEBSITE: www.soraswantiproperty.com
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PT Saraswanti Indoland Development Tbk SARASWANTI Setelah Perubahan / After Changes Direksi / Board of Director Direktur Utama . Bogat Agus Riyono President Director Pe aa ea Direktui . , 1 : Gentina Ratna Octanti Director ad : Yohanes Indro Laksono Director Direktur & Sekretaris Perusahaan LAj (es Seti: Director & Corporate Secretary Bung aan SEUA an Demikian informasi ini kami sampaikan. Atas perhatiannya, kami sampaikan terima kasih. We hereby convey this information. Thank you for your attention. Hormat kami, PT Saraswanti Indoland Development Tbk Direktur Pengembangan Bisnis & Sekretaris Perusahaan Business Development Director & Corporate Secretary A MEMBER OF SARASWANTI GROUP OFFICE: Mataram City, Jl. Polagan Tentara Pelajar Km 7. Sleman, Yogyakarta 55581, PHONE. -4-6274 - 4462345, 1-6274-883866 E-Moil: swid @saraswanti.com WEBSITE: www.soraswontiproperty.com
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Notary Lucky Suryo Wicaksono
p.1 ×2
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Saraswanti Indoland Development Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Perubahan Pengurus PT Saraswanti Indoland Development Tbk'}