Back to announcement
20230929_ASDF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31423936.pdf
Board change Text extracted ASDFSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 160/MERDPH.ASF.CS/0923
Nama Perusahaan PT Astra Sedaya Finance
Kode Emiten ASDF
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 2023 - 2024
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Aridono Sukmanto yang merupakan Komisaris 18-Aug-23 -
Independen
Anggota Bapak Rudy yang merupakan Anggota Dewan 18-Aug-23 -
Komisaris
Anggota Ibu Katarina Wulandari yang merupakan Pihak yang 18-Aug-23 -
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
PT Astra Sedaya Finance
R. Bagus Dwiantho
Corporate Secretary & Legal Division Head
PT Astra Sedaya Finance
Jl. T.B Simatupang No. 90, Tanjung Barat Jakarta Selatan 12530
Telepon : (021) 78859000, Fax : (021) 78851182, www.autocybercenter.com
Nama Pengirim R. Bagus Dwiantho
Jabatan Corporate Secretary & Legal Division Head
Tanggal dan Waktu 29-09-2023 18:50
Page 2
Lampiran 1. KPS KNR 2023 ASF 29092023.pdf
2. 1_KPS KNR 2023 ASF 29092023.pdf
3. 2_KPS KNR 2023 ASF 29092023.pdf
Dokumen ini merupakan dokumen resmi PT Astra Sedaya Finance yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Astra Sedaya Finance bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 160/MERDPH.ASF.CS/0923
Issuer Name PT Astra Sedaya Finance
Issuer Code ASDF
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. Aridono Sukmanto Independent Commissioner 18-Aug-23 -
Member Mr. Rudy Commissioner 18-Aug-23 -
Member Ms. Katarina Wulandari Executive Officers (officers directly 18-Aug-23 -
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Astra Sedaya Finance
R. Bagus Dwiantho
Corporate Secretary & Legal Division Head
PT Astra Sedaya Finance
Jl. T.B Simatupang No. 90, Tanjung Barat Jakarta Selatan 12530
Phone : (021) 78859000, Fax : (021) 78851182, www.autocybercenter.com
Sender Name R. Bagus Dwiantho
Function Corporate Secretary & Legal Division Head
Date and Time 29-09-2023 18:50
Attachment 1. KPS KNR 2023 ASF 29092023.pdf
2. 1_KPS KNR 2023 ASF 29092023.pdf
3. 2_KPS KNR 2023 ASF 29092023.pdf
Page 4
This is an official document of PT Astra Sedaya Finance that does not require a signature as it was generated
electronically by the electronic reporting system. PT Astra Sedaya Finance is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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
239 ms
12 Sep 2026 22:03
roster read but no change could be proven
Raw output
{'announced_date': '2023-09-29',
'changes': [],
'event_date': None,
'issuer_name': 'PT Astra Sedaya Finance',
'issuer_ticker': 'ASDF',
'letter_number': '160/MERDPH.ASF.CS/0923',
'positions': [{'is_independent': True,
'name': 'Aridono Sukmanto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-08-18'},
{'is_independent': False,
'name': 'Rudy',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-08-18'},
{'is_independent': False,
'name': 'Katarina Wulandari',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-08-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}