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20231020_BRIF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31460435.pdf
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Nomor Surat 054/BRIF-SKP/X/2023
Nama Perusahaan PT BRI Multifinance Indonesia
Kode Emiten BRIF
Lampiran 3
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 Oktober
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Diah Defawati Ande* Sumantri Suwarno Periode Ke-1
ANGGOTA Hidzuldin Elfani Hidzuldin Elfani Periode Ke-1
ANGGOTA Idewan Diaz Idewan Diaz Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 31/SK/BRIF-KOM/10/2023 , tanggal SK Dewan
Komisaris: 19 Oktober 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.brifinance.co.id/site/komite_audit 20 Oktober 2023
Demikian untuk diketahui.
Hormat Kami,
PT BRI Multifinance Indonesia
Willy Halim Sugiardi
Sekertaris Perusahaan
PT BRI Multifinance Indonesia
Menara BRILiaN, Lantai 22, 21, dan 1 Jl. Gatot Subroto Kav. 64 No 177A, Menteng
Telepon : (021) 574 5333, Fax : (021) 574 5444, www.brifinance.co.id
Nama Pengirim Willy Halim Sugiardi
Jabatan Sekertaris Perusahaan
Tanggal dan Waktu 23-10-2023 08:29
Page 2
Lampiran 1. Perubahan Susunan Keanggotaan Komite Audit.pdf
2. Pelaporan Perubahan Komite Audit.pdf
3. Keputusan Rapat Dekom Keanggotaan Komite.pdf
Dokumen ini merupakan dokumen resmi PT BRI Multifinance Indonesia yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT BRI Multifinance Indonesia bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 054/BRIF-SKP/X/2023
Issuer Name PT BRI Multifinance Indonesia
Issuer Code BRIF
Attachment 3
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 19 October 2023 as follows :
Information New Old Service Period
Head Diah Defawati Ande* Sumantri Suwarno Periode Ke-1
Member Hidzuldin Elfani Hidzuldin Elfani Periode Ke-1
Member Idewan Diaz Idewan Diaz Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 31/SK/BRIF-
KOM/10/2023, Decree of the Board of Commissioners Number: 19 Oktober 2023
The information referred to above has been published on the Company's Website at nature
https://www.brifinance.co.id/site/komite_audit20 Oktober 2023
Thus to be informed accordingly.
Respectfully,
PT BRI Multifinance Indonesia
Willy Halim Sugiardi
Sekertaris Perusahaan
PT BRI Multifinance Indonesia
Menara BRILiaN, Lantai 22, 21, dan 1 Jl. Gatot Subroto Kav. 64 No 177A, Menteng
Phone : (021) 574 5333, Fax : (021) 574 5444, www.brifinance.co.id
Sender Name Willy Halim Sugiardi
Function Sekertaris Perusahaan
Date and Time 23-10-2023 08:29
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Attachment 1. Perubahan Susunan Keanggotaan Komite Audit.pdf
2. Pelaporan Perubahan Komite Audit.pdf
3. Keputusan Rapat Dekom Keanggotaan Komite.pdf
This is an official document of PT BRI Multifinance Indonesia that does not require a signature as it was generated
electronically by the electronic reporting system. PT BRI Multifinance Indonesia is fully responsible for the
information contained within this document.
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12 Sep 2026 22:01
Raw output
{'announced_date': '2023-10-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-19',
'name': 'Sumantri Suwarno',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-19',
'name': 'Diah Defawati Ande*',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT BRI Multifinance Indonesia',
'issuer_ticker': 'BRIF',
'letter_number': '054/BRIF-SKP/X/2023',
'positions': [{'is_independent': False,
'name': 'Diah Defawati Ande*',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-10-19'},
{'is_independent': False,
'name': 'Hidzuldin Elfani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-19'},
{'is_independent': False,
'name': 'Idewan Diaz',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}