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20260409_FUJI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32069225.pdf
Board change Text extracted FUJISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 059/FFI/IV/2026
Nama Perusahaan PT Fuji Finance Indonesia Tbk.
Kode Emiten FUJI
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode PT Fuji Finance
Indonesia Tbk Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu Anastasia yang merupakan Komisaris 05-Mar-25 - 04-Mar-29
Christinawati Jaya Independen
Saputra
Anggota Bapak Anton Santoso yang merupakan Anggota Dewan 05-Mar-25 - 04-Mar-29
Komisaris
Anggota Ibu Debora Tessalonika yang merupakan Pihak yang 07-Apr-26 - 06-Apr-30
Hutapea menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Fuji Finance Indonesia Tbk.
Anita Marta
Direktur
PT Fuji Finance Indonesia Tbk.
Gedung Menara Sudirman Lt. 7B, Jl. Jend. Sudirman Kav.60, Jakarta Selatan,
Telepon : 02138250632, Fax : -, www.fujifinance.com
Nama Pengirim Anita Marta
Jabatan Direktur
Tanggal dan Waktu 09-04-2026 13:54
Lampiran 1. 20260409 Surat Perubahan Komite Remunerasi.pdf
Dokumen ini merupakan dokumen resmi PT Fuji Finance Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Fuji Finance Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 059/FFI/IV/2026
Issuer Name PT Fuji Finance Indonesia Tbk.
Issuer Code FUJI
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Ms. Anastasia Independent Commissioner 05-Mar-25 - 04-Mar-29
Christinawati Jaya
Saputra
Member Mr. Anton Santoso Commissioner 05-Mar-25 - 04-Mar-29
Member Ms. Debora Tessalonika Executive Officers (officers directly 07-Apr-26 - 06-Apr-30
Hutapea responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Fuji Finance Indonesia Tbk.
Anita Marta
Direktur
PT Fuji Finance Indonesia Tbk.
Gedung Menara Sudirman Lt. 7B, Jl. Jend. Sudirman Kav.60, Jakarta Selatan,
Phone : 02138250632, Fax : -, www.fujifinance.com
Sender Name Anita Marta
Function Direktur
Date and Time 09-04-2026 13:54
Attachment 1. 20260409 Surat Perubahan Komite Remunerasi.pdf
This is an official document of PT Fuji Finance Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Fuji Finance Indonesia Tbk. is fully responsible for the
information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Debora Tessalonika
· Anggota
p.1
unresolved
person
Anita Marta
· Direktur
p.1 ×2
unresolved
person
Function
· Direktur
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
201 ms
12 Sep 2026 22:29
roster read but no change could be proven
Raw output
{'announced_date': '2026-04-09',
'changes': [],
'event_date': None,
'issuer_name': 'PT Fuji Finance Indonesia Tbk.',
'issuer_ticker': 'FUJI',
'letter_number': '059/FFI/IV/2026',
'positions': [{'is_independent': True,
'name': 'Anastasia Christinawati Jaya Saputra',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-03-05'},
{'is_independent': False,
'name': 'Anton Santoso',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-03-05'},
{'is_independent': False,
'name': 'Debora Tessalonika Hutapea',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-04-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}