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20260402_FIFA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32057127.pdf
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Extracted text 2
Page 1
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Nomor Surat L.FIF/Corp-Sec/356/IV/2026
Nama Perusahaan PT Federal International Finance
Kode Emiten FIFA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 12 Maret
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Margono Tanuwijaya Margono Tanuwijaya Periode Ke-2
ANGGOTA Juliani Eliza Syaftari Juliani Eliza Syaftari Periode Ke-2
ANGGOTA Surjani Hardi Montana Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Federal International Finance
Theodorus Indra Surya Putra
Corp. Secretary, Legal & Litigation Division Head
PT Federal International Finance
Menara FIF Jl. TB Simatupang Kav. 15 - Cilandak Barat Jakarta Selatan 12440
Telepon : (021) 7698899, Fax : (021) 7695599, www.fifgroup.co.id
Nama Pengirim Theodorus Indra Surya Putra
Jabatan Corp. Secretary, Legal & Litigation Division Head
Tanggal dan Waktu 02-04-2026 18:25
Lampiran 1. FIF_2026_356_Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Federal International Finance yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Federal International Finance bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. L.FIF/Corp-Sec/356/IV/2026
Issuer Name PT Federal International Finance
Issuer Code FIFA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 12 March 2026 as follows :
Information New Old Service Period
Head Margono Tanuwijaya Margono Tanuwijaya Periode Ke-2
Member Juliani Eliza Syaftari Juliani Eliza Syaftari Periode Ke-2
Member Surjani Hardi Montana Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Federal International Finance
Theodorus Indra Surya Putra
Corp. Secretary, Legal & Litigation Division Head
PT Federal International Finance
Menara FIF Jl. TB Simatupang Kav. 15 - Cilandak Barat Jakarta Selatan 12440
Phone : (021) 7698899, Fax : (021) 7695599, www.fifgroup.co.id
Sender Name Theodorus Indra Surya Putra
Function Corp. Secretary, Legal & Litigation Division Head
Date and Time 02-04-2026 18:25
Attachment 1. FIF_2026_356_Perubahan Komite Audit.pdf
This is an official document of PT Federal International Finance that does not require a signature as it was
generated electronically by the electronic reporting system. PT Federal International Finance 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
org
PT Federal International Finance Theodorus Indra Surya Putra
p.1 ×2
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org
PT Federal International Finance Menara FIF
p.1 ×2
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person
Theodorus Indra Surya Putra
· Corp. Secretary, Legal & Litigation Division Head
p.1 ×6
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Surjani
· Member
p.2
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-04-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-03-12',
'name': 'Hardi Montana',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-03-12',
'name': 'Surjani',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Federal International Finance',
'issuer_ticker': 'FIFA',
'letter_number': 'L.FIF/Corp-Sec/356/IV/2026',
'positions': [{'is_independent': False,
'name': 'Margono Tanuwijaya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-03-12'},
{'is_independent': False,
'name': 'Juliani Eliza Syaftari',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-03-12'},
{'is_independent': False,
'name': 'Surjani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-03-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}