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20230919_CNAF_Perubahan Pengurus_31411399_lamp1.pdf

Board change Needs review CNAF

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Extracted text 1

Page 1 OCR 0.903
si CIMB NIAGA

FINANCE

No. CNAF/BOD/SRT/IX/23/171 Tangerang Selatan, 18 September 2023

Kepada Yth.

Kepala Eksekutif Pasar Modal
Gedung Soemitro Djojohadikusumo
Jl. Lap. Banteng Timur No. 2-4
Jakarta Pusat — 10710

Perihal : Keterbukaan Informasi Terkait Pengunduran Diri Anggota Direksi PT. CIMB Niaga Auto
Finance

Merujuk pada POJK Nomor 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau
Perusahaan Publik dan Surat kami sebelumnya Nomor No. CNAF/BOD/SRT/VIII/23/154, bersama ini kami
sampaikan Hasil Rapat Umum Pemegang Saham Luar Biasa terkait Pengunduran Direksi PT CIMB Niaga

Auto Finance.

Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terimakasih.

Hormat Kami,
y PT. CIMB Niaga Auto Finance

»

—

MBNIAGA

FE INGYAEN CE

M. Imron Rosyadi Nur, ST
Direktur

Tembusan :
Direktorat Pengawasan Lembaga Pembiayaan.

File

File Open PDF
Source IDX
Size0.47 MB
Published19 Sep 2023
Pages1
Characters861
Text sourceOCR
OCR confidence0.903

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 Needs review confidence 0.100 110 ms 13 Sep 2026 17:27

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2023-09-18',
 'changes': [],
 'event_date': None,
 'issuer_name': '',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Keterbukaan Informasi Terkait Pengunduran Diri Anggota Direksi '
            'PT. CIMB Niaga Auto'}
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