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20230825_BPFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31383793.pdf
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Extracted text 4
Page 1
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Nomor Surat 00225/WFI/VIII/2023
Nama Perusahaan PT Woori Finance Indonesia Tbk
Kode Emiten BPFI
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 08
Agustus 2023 Sebagai berikut :
Jenis Baru Lama
Nama LISA A. SUBAGIYO RISMA DUMAWATY SIANIPAR
Alamat CHASE PLAZA LANTAI 16, JL CHASE PLAZA LANTAI 16, JL
JENDRAL SUDIRMAN KAV.21 JENDRAL SUDIRMAN KAV.21
JAKARTA JAKARTA
Telp 021-5200434 021-5200434
Fax 5209160 5209160
Hp 085217919437 08129344106
E-mail lisa@woorifinance.co.id risma@bpfi.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 Woori Finance Indonesia Tbk
LISA AZIZAH SUBAGIYO
Corporate Secretary
PT Woori Finance Indonesia Tbk
CHASE PLAZA LANTAI 16, JL JENDRAL SUDIRMAN KAV.21 JAKARTA
Telepon : 021-5200434, Fax : 021-5209160, www.woorifinance.co.id
Nama Pengirim LISA AZIZAH SUBAGIYO
Jabatan Corporate Secretary
Tanggal dan Waktu 25-08-2023 09:52
Page 2
Lampiran 1. WFI.pdf
2. BUKTI IKLAN.pdf
Dokumen ini merupakan dokumen resmi PT Woori Finance Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Woori Finance Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 00225/WFI/VIII/2023
Issuer Name PT Woori Finance Indonesia Tbk
Issuer Code BPFI
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 08 August 2023 as follows:
Information New Old
Name LISA A. SUBAGIYO RISMA DUMAWATY SIANIPAR
Address CHASE PLAZA LANTAI 16, JL CHASE PLAZA LANTAI 16, JL
JENDRAL SUDIRMAN KAV.21 JENDRAL SUDIRMAN KAV.21
JAKARTA JAKARTA
Phone Number 021-5200434 021-5200434
Fax 5209160 5209160
Hp 085217919437 08129344106
E-mail lisa@woorifinance.co.id risma@bpfi.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 Woori Finance Indonesia Tbk
LISA AZIZAH SUBAGIYO
Corporate Secretary
PT Woori Finance Indonesia Tbk
CHASE PLAZA LANTAI 16, JL JENDRAL SUDIRMAN KAV.21 JAKARTA
Phone : 021-5200434, Fax : 021-5209160, www.woorifinance.co.id
Sender Name LISA AZIZAH SUBAGIYO
Function Corporate Secretary
Date and Time 25-08-2023 09:52
Page 4
Attachment 1. WFI.pdf
2. BUKTI IKLAN.pdf
This is an official document of PT Woori Finance Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Woori Finance Indonesia Tbk 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.
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confidence 0.900
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12 Sep 2026 22:05
Raw output
{'announced_date': '2023-08-25',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-08',
'name': 'RISMA DUMAWATY SIANIPAR',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-08',
'name': 'LISA A. SUBAGIYO',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Woori Finance Indonesia Tbk',
'issuer_ticker': 'BPFI',
'letter_number': '00225/WFI/VIII/2023',
'positions': [{'is_independent': False,
'name': 'LISA A. SUBAGIYO',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-08-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}