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20260316_SANF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32054288.pdf
Board change Text extracted SANFSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
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Nomor Surat 228/LSANF/BOD/III/2026
Nama Perusahaan Surya Artha Nusantara Finance
Kode Emiten SANF
Lampiran 3
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode 16 Maret 2026
sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan PT Surya Artha Nusantara Finance di
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Handoko Pranoto yang merupakan Komisaris 16-Mar-26 - 31-Mar-28
Independen
Anggota Bapak Irvan Nusantara yang merupakan Pihak yang 16-Mar-26 - 31-Mar-28
Lubis menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Anggota Bapak Hamdani yang merupakan Anggota Dewan 16-Mar-26 - 31-Mar-28
Dzulkarnaen Salim Komisaris
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 16-03-2026 23:12
Lampiran 1. Laporan Pengangkatan KNR 2026 - OJK SJ.pdf
2. Laporan Pengangkatan KNR 2026 - OJK PM.pdf
3. Laporan Pengangkatan KNR 2026 - BEI.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. 228/LSANF/BOD/III/2026
Issuer Name Surya Artha Nusantara Finance
Issuer Code SANF
Attachment 3
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Handoko Pranoto Independent Commissioner 16-Mar-26 - 31-Mar-28
Member Mr. Irvan Nusantara Executive Officers (officers directly 16-Mar-26 - 31-Mar-28
Lubis responsible to the Board of Directors
and in charge of human resources)
Member Mr. Hamdani Commissioner 16-Mar-26 - 31-Mar-28
Dzulkarnaen Salim
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 16-03-2026 23:12
Attachment 1. Laporan Pengangkatan KNR 2026 - OJK SJ.pdf
2. Laporan Pengangkatan KNR 2026 - OJK PM.pdf
3. Laporan Pengangkatan KNR 2026 - BEI.pdf
Page 3
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
org
Irvan Nusantara
· Anggota
p.1 ×2
unresolved
person
Hamdani
· Anggota
p.1 ×2
unresolved
person
Dzulkarnaen Salim
· Komisaris
p.1
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.
Rule parser
OK
confidence 0.900
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12 Sep 2026 22:30
roster read but no change could be proven
Raw output
{'announced_date': '2026-03-16',
'changes': [],
'event_date': None,
'issuer_name': 'Surya Artha Nusantara Finance',
'issuer_ticker': 'SANF',
'letter_number': '228/LSANF/BOD/III/2026',
'positions': [{'is_independent': True,
'name': 'Handoko Pranoto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-03-16'},
{'is_independent': False,
'name': 'Irvan Nusantara Lubis',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-03-16'},
{'is_independent': False,
'name': 'Hamdani Dzulkarnaen Salim',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-03-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}