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Page 1
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Nomor Surat BAF/253A/CP/IX/2023
Nama Perusahaan PT Bussan Auto Finance
Kode Emiten BAFI
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Bussan Auto Finance memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN
Lynn Ramli 13 April 2022 Lynn Ramli -
DIREKTUR
WAKIL
Koji Kato PRESIDEN 13 April 2022 Koji Kato -
DIREKTUR
Sigit Sembodo DIREKTUR 13 April 2022 Sigit Sembodo -
A Lung Ng DIREKTUR 13 April 2022 A Lung Ng -
Yudono DIREKTUR 09 April 2021 Yudono -
Charles Gultom DIREKTUR 08 Mei 2023 Charles Gultom -
WAKIL
Akira Sugai PRESIDEN 13 April 2022 Akira Sugai -
DIREKTUR
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Toshiyuki Kojima 08 Mei 2023 Toshiyuki Kojima -
KOMISARIS
Dani Firmansjah KOMISARIS 13 April 2022 Dani Firmansjah X -
Prabowo KOMISARIS 13 April 2022 Prabowo X -
Naotaka Takeshita KOMISARIS 05 Agustus 2022 Naotaka Takeshita -
Nurdayadi KOMISARIS 08 Mei 2023 Nurdayadi X -
25 September
Masami Shiobara KOMISARIS Jun Ikeda -
2023
Informasi Lain
Masami Shiobara akan efektif menjabat sebagai Komisaris setelah yang bersangkutan lulus Uji Kemampuan dan
Kepatutan (Fit and Proper Test) dari Otoritas Jasa Keuangan.
Demikian untuk diketahui.
Page 2
Hormat Kami,
PT Bussan Auto Finance
Puji Arianti
Corporate Secretary
PT Bussan Auto Finance
BAF Plaza, Jl. Raya Tanjung Barat No. 121, Jagakarsa, Jakarta Selatan 12530,
Telepon : (021) 2939 6000 , Fax : (021) 2939 6100 , www.baf.id
Nama Pengirim Puji Arianti
Jabatan Corporate Secretary
Tanggal dan Waktu 27-09-2023 17:58
Lampiran 1. BAFI.pdf
Dokumen ini merupakan dokumen resmi PT Bussan Auto Finance yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bussan Auto Finance bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. BAF/253A/CP/IX/2023
Issuer Name PT Bussan Auto Finance
Issuer Code BAFI
Attachment 1
Subject Infomation of Changes in Company's Board
PT Bussan Auto Finance announces to shareholders on changes in the Company Board, details of this information are
as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Lynn Ramli 13 April 2022 Lynn Ramli -
DIRECTOR
VICE PRESIDEN
Koji Kato 13 April 2022 Koji Kato -
DIRECTOR
Sigit Sembodo DIRECTOR 13 April 2022 Sigit Sembodo -
A Lung Ng DIRECTOR 13 April 2022 A Lung Ng -
Yudono DIRECTOR 09 April 2021 Yudono -
Charles Gultom DIRECTOR 08 May 2023 Charles Gultom -
VICE PRESIDEN
Akira Sugai 13 April 2022 Akira Sugai -
DIRECTOR
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Toshiyuki Kojima COMMINSSIONE 08 May 2023 Toshiyuki Kojima -
R
Dani Firmansjah COMMISSIONER 13 April 2022 Dani Firmansjah X -
Prabowo COMMISSIONER 13 April 2022 Prabowo X -
Naotaka Takeshita COMMISSIONER 05 August 2022 Naotaka Takeshita -
Nurdayadi COMMISSIONER 08 May 2023 Nurdayadi X -
25 September
Masami Shiobara COMMISSIONER Jun Ikeda -
2023
Other Information:
Thus to be informed accordingly.
Page 4
Respectfully,
PT Bussan Auto Finance
Puji Arianti
Corporate Secretary
PT Bussan Auto Finance
BAF Plaza, Jl. Raya Tanjung Barat No. 121, Jagakarsa, Jakarta Selatan 12530,
Phone : (021) 2939 6000 , Fax : (021) 2939 6100 , www.baf.id
Sender Name Puji Arianti
Function Corporate Secretary
Date and Time 27-09-2023 17:58
Attachment 1. BAFI.pdf
This is an official document of PT Bussan Auto Finance that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bussan Auto 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
286 ms
12 Sep 2026 22:03
Raw output
{'announced_date': '2023-09-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-09-25',
'name': 'Jun Ikeda',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2023-09-25',
'name': 'Masami Shiobara',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': '-'}],
'event_date': None,
'informasi_lain': 'Masami Shiobara akan efektif menjabat sebagai Komisaris '
'setelah yang bersangkutan lulus Uji Kemampuan dan '
'Kepatutan (Fit and Proper Test) dari Otoritas Jasa '
'Keuangan.',
'issuer_name': 'PT Bussan Auto Finance',
'issuer_ticker': 'BAFI',
'letter_number': 'BAF/253A/CP/IX/2023',
'positions': [{'is_independent': False,
'name': 'Lynn Ramli',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2022-04-13'},
{'is_independent': False,
'name': 'Koji Kato',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL PRESIDEN DIREKTUR',
'started_at': '2022-04-13'},
{'is_independent': False,
'name': 'Sigit Sembodo',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-04-13'},
{'is_independent': False,
'name': 'A Lung Ng',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-04-13'},
{'is_independent': False,
'name': 'Yudono',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2021-04-09'},
{'is_independent': False,
'name': 'Charles Gultom',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-05-08'},
{'is_independent': False,
'name': 'Akira Sugai',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL PRESIDEN DIREKTUR',
'started_at': '2022-04-13'},
{'is_independent': False,
'name': 'Toshiyuki Kojima',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2023-05-08'},
{'is_independent': True,
'name': 'Dani Firmansjah',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-04-13'},
{'is_independent': True,
'name': 'Prabowo',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-04-13'},
{'is_independent': False,
'name': 'Naotaka Takeshita',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-08-05'},
{'is_independent': True,
'name': 'Nurdayadi',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-05-08'},
{'is_independent': False,
'name': 'Masami Shiobara',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-09-25'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}