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20230901_BRIF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31395413.pdf
Board change Text extracted BRIFSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 045/BRIF-SKP/IX/2023
Nama Perusahaan PT BRI Multifinance Indonesia
Kode Emiten BRIF
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 31
Agustus 2023 Sebagai berikut :
Jenis Baru Lama
Nama Willy Halim Sugiardi R. M. Taufiq Kurniadihardja
Alamat Menara BRILiaN Lt 22 Jl. Gatot
Subroto Kav 64 No. 117A,
Menteng Dalam, Tebet, Jakarta
Selatan
Telp (021) 50835000 08118859878
Fax
Hp
E-mail skp@brifinance.co.id taufiq@brifinance.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT BRI Multifinance Indonesia
Muharam Yudyarto
Kepala Divisi Keuangan
PT BRI Multifinance Indonesia
Menara BRILiaN, Lantai 22, 21, dan 1 Jl. Gatot Subroto Kav. 64 No 177A, Menteng
Telepon : (021) 574 5333, Fax : (021) 574 5444, www.brifinance.co.id
Nama Pengirim Muharam Yudyarto
Jabatan Kepala Divisi Keuangan
Tanggal dan Waktu 01-09-2023 09:31
Page 2
Lampiran 1. SK Direksi_Sekretaris Perusahaan_2023.pdf
2. 045 - Surat Pengantar Perubahan.pdf
Dokumen ini merupakan dokumen resmi PT BRI Multifinance Indonesia yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT BRI Multifinance Indonesia bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 045/BRIF-SKP/IX/2023
Issuer Name PT BRI Multifinance Indonesia
Issuer Code BRIF
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 31 August 2023 as follows:
Information New Old
Name Willy Halim Sugiardi R. M. Taufiq Kurniadihardja
Address Menara BRILiaN Lt 22 Jl. Gatot
Subroto Kav 64 No. 117A,
Menteng Dalam, Tebet, Jakarta
Selatan
Phone Number (021) 50835000 08118859878
Fax
Hp
E-mail skp@brifinance.co.id taufiq@brifinance.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT BRI Multifinance Indonesia
Muharam Yudyarto
Kepala Divisi Keuangan
PT BRI Multifinance Indonesia
Menara BRILiaN, Lantai 22, 21, dan 1 Jl. Gatot Subroto Kav. 64 No 177A, Menteng
Phone : (021) 574 5333, Fax : (021) 574 5444, www.brifinance.co.id
Sender Name Muharam Yudyarto
Function Kepala Divisi Keuangan
Date and Time 01-09-2023 09:31
Page 4
Attachment 1. SK Direksi_Sekretaris Perusahaan_2023.pdf
2. 045 - Surat Pengantar Perubahan.pdf
This is an official document of PT BRI Multifinance Indonesia that does not require a signature as it was generated
electronically by the electronic reporting system. PT BRI Multifinance 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
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.
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OK
confidence 0.900
306 ms
12 Sep 2026 22:04
Raw output
{'announced_date': '2023-09-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-31',
'name': 'R. M. Taufiq Kurniadihardja',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-31',
'name': 'Willy Halim Sugiardi',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT BRI Multifinance Indonesia',
'issuer_ticker': 'BRIF',
'letter_number': '045/BRIF-SKP/IX/2023',
'positions': [{'is_independent': False,
'name': 'Willy Halim Sugiardi',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-08-31'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}