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20240205_BPFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31574887.pdf
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Extracted text 4
Page 1
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Nomor Surat 00017/WFI/II/2024
Nama Perusahaan PT Woori Finance Indonesia Tbk
Kode Emiten BPFI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Februari
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Desti Liliati Desti Liliati
ANGGOTA Edy Suroso Eddy Silalahi
ANGGOTA Indah Mulyawan Iwan Setiawan
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK NO. 001/KEP/KOM/I/2024 , tanggal SK Dewan
Komisaris: 16 Januari 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://woorifinance.co.id/komite-audit/ 01 Februari 2024
Demikian untuk diketahui.
Hormat Kami,
PT Woori Finance Indonesia Tbk
LISA AZIZAH SUBAGIYO
Corporate Secretary
PT Woori Finance Indonesia Tbk
CHASE PLAZA LANTAI 16, JL JENDRAL SUDIRMAN KAV.21 JAKARTA
Telepon : 021-5200434, Fax : 021-5209160, www.woorifinance.co.id
Nama Pengirim LISA AZIZAH SUBAGIYO
Jabatan Corporate Secretary
Tanggal dan Waktu 05-02-2024 16:22
Lampiran 1. SK NO.001.KEP.KOM.I.2024 KOMITE AUDIT (LAST).pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Woori Finance Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Woori Finance Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 00017/WFI/II/2024
Issuer Name PT Woori Finance Indonesia Tbk
Issuer Code BPFI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 February 2024 as follows :
Information New Old Service Period
Head Desti Liliati Desti Liliati
Member Edy Suroso Eddy Silalahi
Member Indah Mulyawan Iwan Setiawan
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated SK NO.
001/KEP/KOM/I/2024, Decree of the Board of Commissioners Number: 16 Januari 2024
The information referred to above has been published on the Company's Website at nature
https://woorifinance.co.id/komite-audit/01 Februari 2024
Thus to be informed accordingly.
Respectfully,
PT Woori Finance Indonesia Tbk
LISA AZIZAH SUBAGIYO
Corporate Secretary
PT Woori Finance Indonesia Tbk
CHASE PLAZA LANTAI 16, JL JENDRAL SUDIRMAN KAV.21 JAKARTA
Phone : 021-5200434, Fax : 021-5209160, www.woorifinance.co.id
Sender Name LISA AZIZAH SUBAGIYO
Function Corporate Secretary
Date and Time 05-02-2024 16:22
Attachment 1. SK NO.001.KEP.KOM.I.2024 KOMITE AUDIT (LAST).pdf
Page 4
This is an official document of PT Woori Finance Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Woori Finance Indonesia Tbk 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
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
LISA AZIZAH SUBAGIYO
· Corporate Secretary
p.1 ×2
unresolved
person
Indah Mulyawan
· Member
p.3
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-02-01',
'name': 'Eddy Silalahi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-02-01',
'name': 'Edy Suroso',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-02-01',
'name': 'Iwan Setiawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-02-01',
'name': 'Indah Mulyawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Woori Finance Indonesia Tbk',
'issuer_ticker': 'BPFI',
'letter_number': '00017/WFI/II/2024',
'positions': [{'is_independent': False,
'name': 'Desti Liliati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-02-01'},
{'is_independent': False,
'name': 'Edy Suroso',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-02-01'},
{'is_independent': False,
'name': 'Indah Mulyawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-02-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}