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Nomor Surat 518/LSANF/BOD/XII/2023
Nama Perusahaan Surya Artha Nusantara Finance
Kode Emiten SANF
Lampiran 5
Perihal Informasi Perubahan Pengurus
Pengurus Surya Artha Nusantara Finance 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
Wempy Kunto PRESIDEN Wempy Kunto
13 April 2022 -
Wiambodo DIREKTUR Wiambodo
Handy Hartono DIREKTUR 13 April 2022 Handy Hartono -
Handri Susanto DIREKTUR 13 April 2022 Handri Susanto -
Kiyoshi Kuribara
Kiyoshi Kuribara DIREKTUR 15 Desember 2023 Gen Hoshino
telah lulus FPT
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Masamichi Takeda KOMISARIS 13 April 2022 Masamichi Takeda -
Buntoro Muljono KOMISARIS 13 April 2022 Buntoro Muljono X -
Handoko Pranoto KOMISARIS 16 Agustus 2022 Handoko Pranoto X -
PRESIDEN
FXL Kesuma 13 April 2022 FXL Kesuma -
KOMISARIS
Arietta Adrianti KOMISARIS 13 April 2022 Arietta Adrianti -
Demikian untuk diketahui.
Hormat Kami,
Surya Artha Nusantara Finance
Davin Susanto
Corporate Secretary
Surya Artha Nusantara Finance
18 Office Park, Lt. 23
Telepon : (021) 7817555, Fax : (021) 7819111(021) 78847224, www.sanfinance.com
Page 2
Nama Pengirim Davin Susanto
Jabatan Corporate Secretary
Tanggal dan Waktu 19-12-2023 16:28
Lampiran 1. BEI - Perubahan Anggota DirKom PT SANF.pdf
2. OJK Pasar Modal - Perubahan Anggota DirKom PT SANF.pdf
3. OJK Sektor Jasa - Perubahan Anggota DirKom PT SANF.pdf
4. Akte No. 74 tgl 18 Des 2023 - Perubahan DirKom.pdf
5. SK Akte No. 74 tgl 18 Des 2023 - Perubahan DirKom.pdf
Dokumen ini merupakan dokumen resmi Surya Artha Nusantara Finance yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Surya Artha Nusantara Finance bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 518/LSANF/BOD/XII/2023
Issuer Name Surya Artha Nusantara Finance
Issuer Code SANF
Attachment 5
Subject Infomation of Changes in Company's Board
Surya Artha Nusantara Finance 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
Wempy Kunto PRESIDENT Wempy Kunto
13 April 2022 -
Wiambodo DIRECTOR Wiambodo
Handy Hartono DIRECTOR 13 April 2022 Handy Hartono -
Handri Susanto DIRECTOR 13 April 2022 Handri Susanto -
Kiyoshi Kuribara
Kiyoshi Kuribara DIRECTOR 15 December 2023 Gen Hoshino
telah lulus FPT
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Masamichi Takeda COMMISSIONER 13 April 2022 Masamichi Takeda -
Buntoro Muljono COMMISSIONER 13 April 2022 Buntoro Muljono X -
Handoko Pranoto COMMISSIONER 16 August 2022 Handoko Pranoto X -
PRESIDENT
FXL Kesuma COMMINSSIONE 13 April 2022 FXL Kesuma -
R
Arietta Adrianti COMMISSIONER 13 April 2022 Arietta Adrianti -
Thus to be informed accordingly.
Respectfully,
Surya Artha Nusantara Finance
Davin Susanto
Corporate Secretary
Surya Artha Nusantara Finance
18 Office Park, Lt. 23
Phone : (021) 7817555, Fax : (021) 7819111(021) 78847224, www.sanfinance.com
Page 4
Sender Name Davin Susanto
Function Corporate Secretary
Date and Time 19-12-2023 16:28
Attachment 1. BEI - Perubahan Anggota DirKom PT SANF.pdf
2. OJK Pasar Modal - Perubahan Anggota DirKom PT SANF.pdf
3. OJK Sektor Jasa - Perubahan Anggota DirKom PT SANF.pdf
4. Akte No. 74 tgl 18 Des 2023 - Perubahan DirKom.pdf
5. SK Akte No. 74 tgl 18 Des 2023 - Perubahan DirKom.pdf
This is an official document of Surya Artha Nusantara Finance that does not require a signature as it was generated
electronically by the electronic reporting system. Surya Artha Nusantara Finance is fully responsible for the
information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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
282 ms
12 Sep 2026 21:46
Raw output
{'announced_date': '2023-12-19',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-12-15',
'name': 'Gen Hoshino',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': 'Kiyoshi Kuribara telah lulus FPT'},
{'change_type': 'IN',
'effective_date': '2023-12-15',
'name': 'Kiyoshi Kuribara',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': 'Kiyoshi Kuribara telah lulus FPT'}],
'event_date': None,
'issuer_name': 'Surya Artha Nusantara Finance',
'issuer_ticker': 'SANF',
'letter_number': '518/LSANF/BOD/XII/2023',
'positions': [{'is_independent': False,
'name': 'Wempy Kunto Wiambodo',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2022-04-13'},
{'is_independent': False,
'name': 'Handy Hartono',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-04-13'},
{'is_independent': False,
'name': 'Handri Susanto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-04-13'},
{'is_independent': False,
'name': 'Kiyoshi Kuribara',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-12-15'},
{'is_independent': False,
'name': 'Masamichi Takeda',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-04-13'},
{'is_independent': True,
'name': 'Buntoro Muljono',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-04-13'},
{'is_independent': True,
'name': 'Handoko Pranoto',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-08-16'},
{'is_independent': False,
'name': 'FXL Kesuma',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2022-04-13'},
{'is_independent': False,
'name': 'Arietta Adrianti',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-04-13'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}