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20260427_HIFI_Laporan Informasi dan Fakta Material_32074144.pdf
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Nomor Surat 028/COS/IV/2026
Nama Perusahaan PT Hino Finance Indonesia
Kode Emiten HIFI
Lampiran 3
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Hino Finance Indonesia
Bidang Usaha Jasa Pembiayaan
Telepon (021) 2982 7960
Faksimili (021) 2982 7861
Alamat Surat Elektronik (email) corporate.secretary@hinofinance.co.id
Tanggal Kejadian 20 April 2026
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Terdapat perubahan Direksi Perseroan karena pengunduran
diri Bapak Agus Susanto Darmadhi salah satu Direksi
Perseroan.
Dampak kejadian, informasi atau fakta Kejadian, informasi dan fakta material tersebut di atas tidak
material tersebut terhadap kegiatan berdampak secara negatif terhadap kegiatan operasional,
operasional, hukum, kondisi keuangan, hukum, kondisi keuangan, atau kelangsungan usaha
atau kelangsungan usaha Emiten atau Perseroan.
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Hino Finance Indonesia
Anastasia Saraswati
Corporate Secretary
PT Hino Finance Indonesia
Indomobil Tower, Lt. 17
Telepon : (021) 2982 7960, Fax : (021) 2982 7861, www.hinofinance.co.id
Nama Pengirim Anastasia Saraswati
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 27-04-2026 16:35
Lampiran 1. Pemberitahuan Akta April 2026.pdf
2. AKTA PKS HINO FINANCE INDONESIA.pdf
3. Surat Pengantar Perubahan Direksi.pdf
Dokumen ini merupakan dokumen resmi PT Hino Finance Indonesia yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hino Finance Indonesia bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 028/COS/IV/2026
Issuer Name PT Hino Finance Indonesia
Issuer Code HIFI
Attachment 3
Subject Changes in Board of Director or Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Hino Finance Indonesia
Business Activities Jasa Pembiayaan
Telephone (021) 2982 7960
Faximile (021) 2982 7861
Email Address corporate.secretary@hinofinance.co.id
Date of Event 20 April 2026
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or There has been a change in the Board of Directors in the
Facts Company due to the resignation of Mr Agus Susanto
Darmadhi, one of the Company's Directors.
Impact of event, material information or The aforementioned event, information, and material facts do
facts towards Issuers or Public not have any negative impact on the Company's operational
Company’s operational activities, legal, activities, legal standing, financial condition, or business
financial condition, or going concern continuity.
Thus to be informed accordingly.
Respectfully,
PT Hino Finance Indonesia
Anastasia Saraswati
Corporate Secretary
PT Hino Finance Indonesia
Indomobil Tower, Lt. 17
Phone : (021) 2982 7960, Fax : (021) 2982 7861, www.hinofinance.co.id
Sender Name Anastasia Saraswati
Function Corporate Secretary
Date and Time 27-04-2026 16:35
Page 4
Attachment 1. Pemberitahuan Akta April 2026.pdf
2. AKTA PKS HINO FINANCE INDONESIA.pdf
3. Surat Pengantar Perubahan Direksi.pdf
This is an official document of PT Hino Finance Indonesia that does not require a signature as it was generated
electronically by the electronic reporting system. PT Hino Finance Indonesia is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Hino Finance Indonesia Bidang
p.1
unresolved
org
PT Hino Finance Indonesia Anastasia Saraswati
p.1 ×2
unresolved
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PT Hino Finance Indonesia Indomobil Tower
p.1 ×2
unresolved
person
Anastasia Saraswati
· Nama Pengirim
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PT Hino Finance Indonesia Business Activities
p.3
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Raw output
{'announced_date': '2026-04-27',
'changes': [],
'event_date': '2026-04-20',
'issuer_name': 'PT Hino Finance Indonesia',
'issuer_ticker': 'HIFI',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '028/COS/IV/2026',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'Terdapat perubahan Direksi Perseroan karena pengunduran diri Bapak '
'Agus Susanto Darmadhi salah satu Direksi Perseroan.'}