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20260423_TUFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32073282.pdf
Board change Text extracted TUFISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 004/SKL-CSL/MTF/IV/2026
Nama Perusahaan PT Mandiri Tunas Finance
Kode Emiten TUFI
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 21
April 2026 Sebagai berikut :
Jenis Baru Lama
Nama Arief Aphrian Lambri, S.H. Dadan Hamdhani
Alamat Graha Mandiri Lantai 3A Jalan Graha Mandiri Lantai 3A Jalan
Imam Bonjol 61 Imam Bonjol 61
Telp 0212305608 0212305608
Fax 0212305618 0212305618
Hp - -
E-mail arief.lambri@mtf.co.id dadan.hamdhani@mtf.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Mandiri Tunas Finance
Arief Aphrian Lambri, S.H.
Corporate Secretary Division Head
PT Mandiri Tunas Finance
Graha Mandiri Lt. 3A, Jl. Imam Bonjol 61, Jakarta Pusat (10310)
Telepon : (021) 2305608, Fax : (021) 2305618, www.mtf.co.id
Nama Pengirim Arief Aphrian Lambri, S.H.
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 23-04-2026 20:02
Lampiran 1. S 004 Lap Perubahan Sekretaris Perusahaan .pdf
Dokumen ini merupakan dokumen resmi PT Mandiri Tunas Finance yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mandiri Tunas Finance bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 004/SKL-CSL/MTF/IV/2026
Issuer Name PT Mandiri Tunas Finance
Issuer Code TUFI
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 21 April 2026 as follows:
Information New Old
Name Arief Aphrian Lambri, S.H. Dadan Hamdhani
Address Graha Mandiri Lantai 3A Jalan Graha Mandiri Lantai 3A Jalan
Imam Bonjol 61 Imam Bonjol 61
Phone Number 0212305608 0212305608
Fax 0212305618 0212305618
Hp - -
E-mail arief.lambri@mtf.co.id dadan.hamdhani@mtf.co.id
Thus to be informed accordingly.
Respectfully,
PT Mandiri Tunas Finance
Arief Aphrian Lambri, S.H.
Corporate Secretary Division Head
PT Mandiri Tunas Finance
Graha Mandiri Lt. 3A, Jl. Imam Bonjol 61, Jakarta Pusat (10310)
Phone : (021) 2305608, Fax : (021) 2305618, www.mtf.co.id
Sender Name Arief Aphrian Lambri, S.H.
Function Corporate Secretary Division Head
Date and Time 23-04-2026 20:02
Attachment 1. S 004 Lap Perubahan Sekretaris Perusahaan .pdf
This is an official document of PT Mandiri Tunas Finance that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mandiri Tunas Finance is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Arief Aphrian Lambri
· Corporate Secretary Division Head
p.1 ×5
unresolved
org
PT Mandiri Tunas Finance Arief Aphrian Lambri
p.1 ×3
unresolved
org
PT Mandiri Tunas Finance Graha Mandiri
p.1 ×2
unresolved
person
H. Function
p.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
OK
confidence 0.900
205 ms
12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-21',
'name': 'Dadan Hamdhani',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-21',
'name': 'Arief Aphrian Lambri, S.H.',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mandiri Tunas Finance',
'issuer_ticker': 'TUFI',
'letter_number': '004/SKL-CSL/MTF/IV/2026',
'positions': [{'is_independent': False,
'name': 'Arief Aphrian Lambri, S.H.',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-04-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}