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Nomor Surat 003-B/COS/II/2024
Nama Perusahaan PT Hino Finance Indonesia
Kode Emiten HIFI
Lampiran 3
Perihal Informasi Perubahan Pengurus(KOREKSI)
Mengoreksi surat kami nomor : 003/COS/II/2024 tanggal 19 Februari 2024 perihal Perubahan Pengurus, dengan ini
perseroan menyampaikan hal sebagai berikut:
Pengurus PT Hino Finance Indonesia memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN
Hajime Kawamura 13 April 2023 Hajime Kawamura X
DIREKTUR
Agus Susanto Darmadhi DIREKTUR 21 April 2022 Agus Susanto Darmadhi X
Anita Kumala Siswady DIREKTUR 21 April 2022 Anita Kumala Siswady X
Budi Arifianto Wibisana DIREKTUR 21 April 2022 Budi Arifianto Wibisana X
Taiki Onoue DIREKTUR 13 April 2023 Taiki Onoue X
Markus Hotma Markus Hotma
DIREKTUR 11 Juli 2022 X
Febrianto Panjaitan Febrianto Panjaitan
Antonius Trisnadi Bayu Antonius Trisnadi Bayu
DIREKTUR 11 Juli 2022 X
Putra Putra
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Jusak Kertowidjojo 21 April 2022 Jusak Kertowidjojo
KOMISARIS
Masato Uchida KOMISARIS 13 April 2023 Masato Uchida
Kazuki Sato KOMISARIS 31 Januari 2023 Kazuki Sato
Takayuki Tsuchida KOMISARIS 01 Februari 2024 Takayuki Tsuchida
Stephanus Fransciscus Stephanus Fransciscus
KOMISARIS 21 April 2022 X
Sutjipto Budiman Sutjipto Budiman
S. Ismail Tjitrabudi KOMISARIS 27 Juni 2022 S. Ismail Tjitrabudi X
Demikian untuk diketahui.
Hormat Kami,
PT Hino Finance Indonesia
Page 2
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
Jabatan Corporate Secretary
Tanggal dan Waktu 20-02-2024 16:57
Lampiran 1. SK Menkumham Akta No 61 tanggal 31 Januari 2024.pdf
2. Surat Pengantar Laporan Informasi Perubahan Dekom.pdf
3. Scan Akta HINO FINANCE INDONESIA 01-61.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. 003-B/COS/II/2024
Issuer Name PT Hino Finance Indonesia
Issuer Code HIFI
Attachment 3
Subject Infomation of Changes in Company's Board(CORRECTION)
Correction to our previous announcement number : 003/COS/II/2024 dated 19 February 2024 with the subject of
Infomation of Changes in Company's Board, the company hereby submit the following information:
PT Hino Finance Indonesia announces to shareholders on changes in the Company Board, details of this information
are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Hajime Kawamura 13 April 2023 Hajime Kawamura X
DIRECTOR
Agus Susanto Darmadhi DIRECTOR 21 April 2022 Agus Susanto Darmadhi X
Anita Kumala Siswady DIRECTOR 21 April 2022 Anita Kumala Siswady X
Budi Arifianto Wibisana DIRECTOR 21 April 2022 Budi Arifianto Wibisana X
Taiki Onoue DIRECTOR 13 April 2023 Taiki Onoue X
Markus Hotma Markus Hotma
DIRECTOR 11 July 2022 X
Febrianto Panjaitan Febrianto Panjaitan
Antonius Trisnadi Bayu Antonius Trisnadi Bayu
DIRECTOR 11 July 2022 X
Putra Putra
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Jusak Kertowidjojo COMMINSSIONE 21 April 2022 Jusak Kertowidjojo
R
Masato Uchida COMMISSIONER 13 April 2023 Masato Uchida
Kazuki Sato COMMISSIONER 31 January 2023 Kazuki Sato
Takayuki Tsuchida COMMISSIONER 01 February 2024 Takayuki Tsuchida
Stephanus Fransciscus Stephanus Fransciscus
COMMISSIONER 21 April 2022 X
Sutjipto Budiman Sutjipto Budiman
S. Ismail Tjitrabudi COMMISSIONER 27 June 2022 S. Ismail Tjitrabudi X
Thus to be informed accordingly.
Respectfully,
Page 4
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 20-02-2024 16:57
Attachment 1. SK Menkumham Akta No 61 tanggal 31 Januari 2024.pdf
2. Surat Pengantar Laporan Informasi Perubahan Dekom.pdf
3. Scan Akta HINO FINANCE INDONESIA 01-61.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 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Hino Finance Indonesia Indomobil Tower
p.2 ×2
unresolved
—
Anastasia Saraswati
· Corporate Secretary
p.2 ×2
unresolved
org
PT Hino Finance Indonesia Anastasia Saraswati
p.4
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
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12 Sep 2026 21:32
roster read but no change could be proven
Raw output
{'announced_date': '2024-02-20',
'changes': [],
'event_date': None,
'issuer_name': 'PT Hino Finance Indonesia',
'issuer_ticker': 'HIFI',
'letter_number': '003-B/COS/II/2024',
'positions': [{'is_independent': True,
'name': 'Hajime Kawamura',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2023-04-13'},
{'is_independent': True,
'name': 'Agus Susanto Darmadhi',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-04-21'},
{'is_independent': True,
'name': 'Anita Kumala Siswady',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-04-21'},
{'is_independent': True,
'name': 'Budi Arifianto Wibisana',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-04-21'},
{'is_independent': True,
'name': 'Taiki Onoue',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-04-13'},
{'is_independent': True,
'name': 'Markus Hotma Febrianto Panjaitan',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-07-11'},
{'is_independent': True,
'name': 'Antonius Trisnadi Bayu Putra',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-07-11'},
{'is_independent': False,
'name': 'Jusak Kertowidjojo',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2022-04-21'},
{'is_independent': False,
'name': 'Masato Uchida',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-04-13'},
{'is_independent': False,
'name': 'Kazuki Sato',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-01-31'},
{'is_independent': False,
'name': 'Takayuki Tsuchida',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-02-01'},
{'is_independent': True,
'name': 'Stephanus Fransciscus Sutjipto Budiman',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-04-21'},
{'is_independent': True,
'name': 'S. Ismail Tjitrabudi',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-06-27'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus(KOREKSI)'}