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20240520_PZZA_Perubahan Pengurus_31641190_lamp1.pdf
Board change Needs review PZZASource file signed link, expires in 15 minutes
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Page 1
Ref. No.: 005/CS-KS/V/2024 Jakarta, 20 Mei 2024
Kepada / To:
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
U.p./Attn.: DEWAN KOMISIONER OTORITAS JASA KEUANGAN
Kepada / To:
PT BURSA EFEK INDONESIA
Indonesia Stock Exchange, Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p./Attn.: DIREKTUR PENILAIAN PERUSAHAAN
Perihal: Pemberitahuan Pengangkatan Re.: Notification on Reappointment of
Kembali Susunan Direksi dan Members of Board of Directors
Dewan Komisaris dari PT and Board of Commissioners of
Sarimelati Kencana Tbk PT Sarimelati Kencana Tbk (the
(“Perseroan”) “Company”)
Dengan hormat, Dear Sir,
Merujuk pada Surat Perseroan No. 003/CS- Reference is made to Company’s Letter No.
KS/V/2024 perihal Pemberitahuan Hasil 003/CS-KS/V/2024 concerning Notification
Rapat Umum Pemegang Saham Tahunan on Resolutions of Annual and Extraordinary
dan Rapat Umum Pemegang Saham Luar General Meeting of Shareholders of PT
Biasa PT Sarimelati Kencana Tbk tertanggal Sarimelati Kencana Tbk dated 20 May 2024,
20 Mei 2024, bersama ini kami sampaikan please find below the latest resolution on
hasil keputusan pengangkatan kembali atas reappointment of the members of the Board
susunan Direksi dan Dewan Komisaris yang of Directors and Board of Commissioners that
telah diratifikasi para pemegang saham di had been ratified by the shareholders under
dalam Rapat Umum Pemegang Saham the Annual General Meeting of Shareholders
Tahunan Perseroan tertanggal 16 Mei 2024, dated 16 May 2024, as follows:
sebagai berikut:
PT. SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav 1.000 Jakarta 12870 Indonesia
T. (62-21) 5096 6789 | www.sarimelatikencana.co.id
Page 2
No. Nama / Name Jabatan / Title
Komisaris Utama dan
Komisaris Independen
1 Brata Taruna Hardjosubroto
President Commissioner and
Independent Commissioner
Komisaris
2 Emireza Mohammad Arifin
Commissioner
Direktur Utama
3 Hadian Iswara
President Director
Direktur
4 Boy Ardhitya Lukito ST
Director
Direktur
5 Jeo Sasanto
Director
Direktur
6 Budi Setiawan
Director
Demikian Surat tentang Pemberitahuan Thus Letter of Reappointment of Members of
Pengangkatan Kembali Susunan Direksi the Board of Directors and Board of
dan Dewan Komisaris PT Sarimelati Commissioners of PT Sarimelati Kencana
Kencana Tbk ini, dan atas perhatiannya Tbk, and thank you for your kind attention.
kami sampaikan terima kasih.
Hormat Kami / Yours Sincerely,
PT Sarimelati Kencana Tbk.
Kurniadi Sulistyomo
Sekretaris Perusahaan / Corporate Secretary
PT. SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav 1.000 Jakarta 12870 Indonesia
T. (62-21) 5096 6789 | www.sarimelatikencana.co.id
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT BURSA EFEK INDONESIA Indonesia Stock Exchange
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Sarimelati
p.2
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Nothing structured was extracted from this document — the attempts below say why.
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Needs review
confidence 0.100
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12 Sep 2026 23:03
no e-reporting cover - issuer taken from the announcement
Raw output
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'event_date': None,
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