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20230907_IMFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31407519.pdf
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Nomor Surat LGL/131/IMFI/IX/2023
Nama Perusahaan PT Indomobil Finance Indonesia
Kode Emiten IMFI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 06 September
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Triyana Iskandarsjah Triyana Iskandarsjah Periode Ke-2
ANGGOTA Atty Yuniawati Atty Yuniawati Periode Ke-2
ANGGOTA Vera Intanie Dewi Vera Intanie Dewi Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/BOC/IMFI/IX/2023 , tanggal SK Dewan Komisaris:
06 September 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
indomobilfinance.com 07 September 2023
Demikian untuk diketahui.
Hormat Kami,
PT Indomobil Finance Indonesia
Wasistyo Adi
Legal Division Head & Corsec
PT Indomobil Finance Indonesia
Indomobil Tower Lt. 8, Jl. MT Haryono Kav. 11, Jakarta 13330
Telepon : (021) 29185400, Fax : (021)29185401, www.indomobilfinance.com
Nama Pengirim Wasistyo Adi
Jabatan Legal Division Head & Corsec
Tanggal dan Waktu 07-09-2023 11:06
Lampiran 1. Keputusan Pengangkatan Kembali Komite Audit IMFI.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Indomobil Finance Indonesia yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indomobil Finance Indonesia bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. LGL/131/IMFI/IX/2023
Issuer Name PT Indomobil Finance Indonesia
Issuer Code IMFI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 06 September 2023 as follows :
Information New Old Service Period
Head Triyana Iskandarsjah Triyana Iskandarsjah Periode Ke-2
Member Atty Yuniawati Atty Yuniawati Periode Ke-2
Member Vera Intanie Dewi Vera Intanie Dewi Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
002/BOC/IMFI/IX/2023, Decree of the Board of Commissioners Number: 06 September 2023
The information referred to above has been published on the Company's Website at nature
indomobilfinance.com07 September 2023
Thus to be informed accordingly.
Respectfully,
PT Indomobil Finance Indonesia
Wasistyo Adi
Legal Division Head & Corsec
PT Indomobil Finance Indonesia
Indomobil Tower Lt. 8, Jl. MT Haryono Kav. 11, Jakarta 13330
Phone : (021) 29185400, Fax : (021)29185401, www.indomobilfinance.com
Sender Name Wasistyo Adi
Function Legal Division Head & Corsec
Date and Time 07-09-2023 11:06
Attachment 1. Keputusan Pengangkatan Kembali Komite Audit IMFI.pdf
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This is an official document of PT Indomobil Finance Indonesia that does not require a signature as it was
generated electronically by the electronic reporting system. PT Indomobil Finance Indonesia 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
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{'announced_date': '2023-09-07',
'changes': [],
'event_date': None,
'issuer_name': 'PT Indomobil Finance Indonesia',
'issuer_ticker': 'IMFI',
'letter_number': 'LGL/131/IMFI/IX/2023',
'positions': [{'is_independent': False,
'name': 'Triyana Iskandarsjah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-09-06'},
{'is_independent': False,
'name': 'Atty Yuniawati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-06'},
{'is_independent': False,
'name': 'Vera Intanie Dewi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-06'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}