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20240621_BKSL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31663567.pdf
Board change Text extracted BKSLSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 46/SC-CS/VI/2024
Nama Perusahaan Sentul City Tbk
Kode Emiten BKSL
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 20 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA I Nyoman Tjager Jonnardi Periode Ke-1
ANGGOTA Djunggu H. Sitorus Armandy Malik Periode Ke-1
ANGGOTA Lim Kwang Tak Aria Kanaka Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: . , tanggal SK Dewan Komisaris: 20 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.sentulcity.co.id/assets/website/investor/corporate_governance/Surat_Pengangkatan_Anggota_Komit
Demikian untuk diketahui.
Hormat Kami,
Sentul City Tbk
SUPRIYANA
Corporate Secretary
Sentul City Tbk
Kantor Pusat : Gedung Menara Sudirman, Lantai 25, Jl.Jend.Sudirman Kav.60,
Telepon : 8796-0023
Nama Pengirim SUPRIYANA
Jabatan Corporate Secretary
Tanggal dan Waktu 24-06-2024 10:32
Lampiran 1. Surat Pengangkatan Anggota Komite Audit 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi Sentul City Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Sentul City Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 46/SC-CS/VI/2024
Issuer Name Sentul City Tbk
Issuer Code BKSL
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 20 June 2024 as follows :
Information New Old Service Period
Head I Nyoman Tjager Jonnardi Periode Ke-1
Member Djunggu H. Sitorus Armandy Malik Periode Ke-1
Member Lim Kwang Tak Aria Kanaka Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated ., Decree of
the Board of Commissioners Number: 20 Juni 2024
The information referred to above has been published on the Company's Website at nature
https://www.sentulcity.co.id/assets/website/investor/corporate_governance/Surat_Pengangkatan_Anggota_Komit
Thus to be informed accordingly.
Respectfully,
Sentul City Tbk
SUPRIYANA
Corporate Secretary
Sentul City Tbk
Kantor Pusat : Gedung Menara Sudirman, Lantai 25, Jl.Jend.Sudirman Kav.60,
Phone : 8796-0023
Sender Name SUPRIYANA
Function Corporate Secretary
Date and Time 24-06-2024 10:32
Attachment 1. Surat Pengangkatan Anggota Komite Audit 2024.pdf
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This is an official document of Sentul City Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Sentul City Tbk is fully responsible for the information contained within this
document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. Sitorus
p.1 ×2
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
SUPRIYANA Corporate
p.1 ×2
unresolved
person
SUPRIYANA
· Corporate Secretary
p.1 ×2
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-20',
'name': 'Jonnardi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-20',
'name': 'I Nyoman Tjager',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-20',
'name': 'Armandy Malik',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-20',
'name': 'Djunggu H. Sitorus',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-20',
'name': 'Aria Kanaka',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-20',
'name': 'Lim Kwang Tak',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Sentul City Tbk',
'issuer_ticker': 'BKSL',
'letter_number': '46/SC-CS/VI/2024',
'positions': [{'is_independent': False,
'name': 'I Nyoman Tjager',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-20'},
{'is_independent': False,
'name': 'Djunggu H. Sitorus',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-20'},
{'is_independent': False,
'name': 'Lim Kwang Tak',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}