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20230929_ASDF_Laporan Informasi dan Fakta Material_31423927.pdf
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Nomor Surat 159/MERDPH.ASF.CS/0923
Nama Perusahaan PT Astra Sedaya Finance
Kode Emiten ASDF
Lampiran 1
Laporan Informasi atau Fakta Material Perubahan Anggota Komite Pemantau
Perihal
Risiko PT Astra Sedaya Finance
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Astra Sedaya Finance
Bidang Usaha Pembiayaan Investasi; Pembiayaan Modal Kerja; Pembiayaan
Telepon (021) 78859000
Faksimili (021) 78851182
Alamat Surat Elektronik (email) ellen.rotinsulu@acc.co.id
Tanggal Kejadian 29 September 2023
Jenis Informasi atau Fakta Material Perubahan Anggota Komite Pemantau Risiko PT Astra
Sedaya Finance
Uraian Informasi atau Fakta Material Perubahan anggota Komite Pemantau Risiko Perseroan
berdasarkan Surat Keputusan Dewan Komisaris Nomor
11/CIR-BOC/Komite Pemantau Risiko/ASF/VIII/2023 tanggal
29 September 2023
Dampak kejadian, informasi atau fakta Tidak terdapat dampak hukum maupun dampak pada kegiatan
material tersebut terhadap kegiatan operasional, kondisi keuangan, dan kelangsungan usaha
operasional, hukum, kondisi keuangan, Perseroan
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Tanggal dan Waktu 29-09-2023 18:35
Lampiran 1. KPS Komite Pemantau Risiko 2023 ASF.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
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Letter / Announcement No. 159/MERDPH.ASF.CS/0923
Issuer Name PT Astra Sedaya Finance
Issuer Code ASDF
Attachment 1
Subject Material Information or Facts Report Changes in Members of Risk Monitoring
Committee of PT Astra Sedaya Finance
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Astra Sedaya Finance
Business Activities Pembiayaan Investasi; Pembiayaan Modal Kerja; Pembiayaan
Telephone (021) 78859000
Faximile (021) 78851182
Email Address ellen.rotinsulu@acc.co.id
Date of Event 29 September 2023
Changes in Members of Risk Monitoring Committee of PT
Type of Material Information or Facts Astra Sedaya Finance
Description of Material Information or Changes in the Company's Risk Monitoring Committee
Facts Members based on the Decree of the Board of Commissioners
Number 11/CIR-BOC/Komite Pemantau Risiko/ASF/VIII/2023
dated 29 September 2023
Impact of event, material information or There is no legal impact or impact on the Company's
facts towards Issuers or Public operational activities, financial condition, and business
Company’s operational activities, legal, continuity
financial condition, or going concern
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 18:35
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Attachment 1. KPS Komite Pemantau Risiko 2023 ASF.pdf
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.
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12 Sep 2026 22:03
Raw output
{'announced_date': '2023-09-29',
'changes': [],
'event_date': '2023-09-29',
'issuer_name': 'PT Astra Sedaya Finance',
'issuer_ticker': 'ASDF',
'jenis': 'Perubahan Anggota Komite Pemantau Risiko PT Astra Sedaya Finance',
'letter_number': '159/MERDPH.ASF.CS/0923',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material Perubahan Anggota Komite '
'Pemantau',
'uraian': 'Perubahan anggota Komite Pemantau Risiko Perseroan berdasarkan '
'Surat Keputusan Dewan Komisaris Nomor 11/CIR-BOC/Komite Pemantau '
'Risiko/ASF/VIII/2023 tanggal 29 September 2023'}