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20260316_SANF_Laporan Informasi dan Fakta Material_32054286_lamp3.pdf
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SANF
PT Surya Artha Nusantara Finance
18 Office Park, 234 Floor
Jl. TB Simatupang No. 18, Jakarta 12520
member of ASTRA Financial p.462217817555 www.sanf.co.id
Nomor 235/LSANF/BOD/III/2026 Number 235/LSANF/BOD/III/2026
Lampiran 1 (satu) set Attachment 1 (one) set
Perihal Laporan Pengangkatan — Anggota About Report of Appointment of Members of the
Komite Pemantau Risiko PT Surya Risk Monitoring Committee of PT Surya
Artha Nusantara Finance (“Perseroan”) Artha Nusantara Finance ("Company")
Kepada Yth / To:
PT Bursa Efek Indonesia
Kepala Divisi Penilaian Perusahaan Surat Hutang
Jakarta Stock Exchange Building Tower I LL
Jl. Jend. Sudirman Kav.52-53
Jakarta 12190
Dengan Hormat,
Merujuk kepada Pasal 67 Peraturan Otoritas Jasa Keuangan
Nomor 48 Tahun 2024 tentang Tata Kelola Yang Baik Bagi
Lembaga Pembiayaan, Perusahaan Modal Ventura,
Lembaga Keuangan Mikro, dan Lembaga Jasa Keuangan
Lainnya, dengan ini kami beritahukan bahwa Perseroan
telah mengangkat anggota Komite Pemantau Risiko dengan
susunan sebagai berikut:
Ketua : Buntoro Muljono
Anggota : Gede Harja Wasistha
Anggota : Lindawati Gani
yang berlaku efektif sejak tanggal 16 Maret 2026 sampai
dengan penutupan Rapat Umum Pemegang Saham Tahunan
Perseroan di tahun 2028 (Tahun Buku 2027).
Demikian kami sampaikan dan atas kerjasamanya kami
ucapkan terima kasih
/@S Jakarta, 16 Maret/March 2026
1 PT Surya Artha Nusantara Finance
|
Wempy Kunto Wiambodo
Presiden Direktur / President Director
Dear Sir,
In relation to Article 67 of Financial Services Authority
Regulation Number 48 Year 2024 on Good Governance for
Financing Institutions, Venture Capital Companies,
Microfinance Institutions, and Other Financial Services
Institutions, we hereby inform you that the Company has
appointed members of the Risk Monitoring Committee with the
Jollowing composition:
Chairman : Buntoro Muljono
Member : Gede Harja Wasistha
Member ? Lindawati Gani
which is effective as of 16 March 2026 until the closing of the
Company's Annual General Meeting of Shareholders in 2028
(Financial Year 2027).
Thus we convey and we thank you for your cooperation.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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PT Surya Risk Monitoring Committee
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Financial Services Authority
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