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20260402_BIIF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32057476.pdf
Board change Text extracted BIIFSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat S.144/LGL-MIF/IV/2026
Nama Perusahaan PT Maybank Indonesia Finance
Kode Emiten BIIF
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
April 2026 Sebagai berikut :
Jenis Baru Lama
Nama Sufiana Arief Soerendro
Alamat Wisma Eka Jiwa, Lt. 10, Jalan Wisma Eka Jiwa, lantai 10 Jalan
Mangga Dua Raya, RT. 3/RW. 6, Mangga Dua Raya Jakarta 10730
Kec. Sawah Besar, Jakarta
Pusat, DKI Jakarta, 10730
Telp (021) 62300088 (021) 62300088
Fax
Hp
E-mail sufi@maybankfinance.co.id / legal@maybankfinance.co.id
legal@maybankfinance.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Maybank Indonesia Finance
Arief Soerendro
Corporate Secretary
PT Maybank Indonesia Finance
Wisma Eka Jiwa, lantai 10 Jalan Mangga Dua Raya Jakarta 10730
Telepon : (021) 62300088, Fax : (021) 623 00099, www.maybankfinance.co.id
Nama Pengirim Arief Soerendro
Jabatan Corporate Secretary
Tanggal dan Waktu 06-04-2026 12:27
Lampiran 1. Perubahan Corporate Secretary pada Web Perseroan.pdf
Dokumen ini merupakan dokumen resmi PT Maybank Indonesia Finance yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Maybank Indonesia Finance bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. S.144/LGL-MIF/IV/2026
Issuer Name PT Maybank Indonesia Finance
Issuer Code BIIF
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 April 2026 as follows:
Information New Old
Name Sufiana Arief Soerendro
Address Wisma Eka Jiwa, Lt. 10, Jalan Wisma Eka Jiwa, lantai 10 Jalan
Mangga Dua Raya, RT. 3/RW. 6, Mangga Dua Raya Jakarta 10730
Kec. Sawah Besar, Jakarta
Pusat, DKI Jakarta, 10730
Phone Number (021) 62300088 (021) 62300088
Fax
Hp
E-mail sufi@maybankfinance.co.id / legal@maybankfinance.co.id
legal@maybankfinance.co.id
Thus to be informed accordingly.
Respectfully,
PT Maybank Indonesia Finance
Arief Soerendro
Corporate Secretary
PT Maybank Indonesia Finance
Wisma Eka Jiwa, lantai 10 Jalan Mangga Dua Raya Jakarta 10730
Phone : (021) 62300088, Fax : (021) 623 00099, www.maybankfinance.co.id
Sender Name Arief Soerendro
Function Corporate Secretary
Date and Time 06-04-2026 12:27
Attachment 1. Perubahan Corporate Secretary pada Web Perseroan.pdf
This is an official document of PT Maybank Indonesia Finance that does not require a signature as it was
generated electronically by the electronic reporting system. PT Maybank Indonesia Finance is fully responsible for
the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Maybank Indonesia Finance Arief Soerendro
p.1 ×2
unresolved
org
PT Maybank Indonesia Finance Wisma Eka Jiwa
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-06',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-01',
'name': 'Arief Soerendro',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-01',
'name': 'Sufiana',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Maybank Indonesia Finance',
'issuer_ticker': 'BIIF',
'letter_number': 'S.144/LGL-MIF/IV/2026',
'positions': [{'is_independent': False,
'name': 'Sufiana',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-04-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}