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20260317_SANF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32054299.pdf
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Page 1
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Nomor Surat 222/LSANF/BOD/III/2026
Nama Perusahaan Surya Artha Nusantara Finance
Kode Emiten SANF
Lampiran 3
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 16 Maret
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Buntoro Muljono Handoko Pranoto Periode Ke-1
ANGGOTA Lindawati Gani Eduardus Paulus Periode Ke-1
Supit
ANGGOTA Gede Harja Wasistha Lukito Dewandaya Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Surya Artha Nusantara Finance
Sandra Puspowinahyu
Legal & Compliance Section Head
Surya Artha Nusantara Finance
18 Office Park, Lt. 23
Telepon : (021) 7817555, Fax : (021) 7819111(021) 78847224, www.sanfinance.com
Nama Pengirim Sandra Puspowinahyu
Jabatan Legal & Compliance Section Head
Tanggal dan Waktu 17-03-2026 13:56
Lampiran 1. Laporan Pengangkatan Komite Audit 2026 - BEI.pdf
2. Laporan Pengangkatan Komite Audit 2026 - OJK PM.pdf
3. Laporan Pengangkatan Komite Audit 2026 - OJK SJ.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 2
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Letter / Announcement No. 222/LSANF/BOD/III/2026
Issuer Name Surya Artha Nusantara Finance
Issuer Code SANF
Attachment 3
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 16 March 2026 as follows :
Information New Old Service Period
Head Buntoro Muljono Handoko Pranoto Periode Ke-1
Member Lindawati Gani Eduardus Paulus Supit Periode Ke-1
Member Gede Harja Wasistha Lukito Dewandaya Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Surya Artha Nusantara Finance
Sandra Puspowinahyu
Legal & Compliance Section Head
Surya Artha Nusantara Finance
18 Office Park, Lt. 23
Phone : (021) 7817555, Fax : (021) 7819111(021) 78847224, www.sanfinance.com
Sender Name Sandra Puspowinahyu
Function Legal & Compliance Section Head
Date and Time 17-03-2026 13:56
Attachment 1. Laporan Pengangkatan Komite Audit 2026 - BEI.pdf
2. Laporan Pengangkatan Komite Audit 2026 - OJK PM.pdf
3. Laporan Pengangkatan Komite Audit 2026 - OJK SJ.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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sandra Puspowinahyu
· Legal & Compliance Section Head
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 22:30
Raw output
{'announced_date': '2026-03-17',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-03-16',
'name': 'Handoko Pranoto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-03-16',
'name': 'Buntoro Muljono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-03-16',
'name': 'Eduardus Paulus Supit',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-03-16',
'name': 'Lindawati Gani',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-03-16',
'name': 'Lukito Dewandaya',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-03-16',
'name': 'Gede Harja Wasistha',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Surya Artha Nusantara Finance',
'issuer_ticker': 'SANF',
'letter_number': '222/LSANF/BOD/III/2026',
'positions': [{'is_independent': False,
'name': 'Buntoro Muljono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-03-16'},
{'is_independent': False,
'name': 'Lindawati Gani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-03-16'},
{'is_independent': False,
'name': 'Gede Harja Wasistha',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-03-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}