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Nomor Surat 036/BRIF-SKP/VII/2023
Nama Perusahaan PT BRI Multifinance Indonesia
Kode Emiten BRIF
Lampiran 3
Perihal Informasi Perubahan Pengurus
Pengurus PT BRI Multifinance Indonesia 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
DIREKTUR
- 03 Juli 2023 Azizatun Azhimah -
UTAMA
Willy Halim Sugiardi DIREKTUR 09 Mei 2022 Willy Halim Sugiardi -
Akta No.01 Tgl 3
Primartono Gunawan DIREKTUR 03 Juli 2023 Primartono Gunawan
Juli 2023
Akta No.01 Tgl 3
Ari Prayuwana DIREKTUR 03 Juli 2023 Ari Prayuwana
Juli 2023
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Sigit Murtiyoso 13 Juli 2022 Sigit Murtiyoso -
UTAMA
Dhoni Ramadi KOMISARIS 20 Oktober 2022 Dhoni Ramadi -
Akta No.01 Tgl 3
Sumantri Suwarno KOMISARIS 03 Juli 2023 Sumantri Suwarno X
Juli 2023
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 05-07-2023 13:13
Page 2
Lampiran 1. 036 Direksi BEI Pelaporan Perubahan Pengurus BRIF.pdf
2. cetak_sp_4023070431220598.pdf
3. PKPS BRI MULTIFINANCE No. 01.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. 036/BRIF-SKP/VII/2023
Issuer Name PT BRI Multifinance Indonesia
Issuer Code BRIF
Attachment 3
Subject Infomation of Changes in Company's Board
PT BRI Multifinance Indonesia 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
- 03 July 2023 Azizatun Azhimah -
DIRECTOR
Willy Halim Sugiardi DIRECTOR 09 May 2022 Willy Halim Sugiardi -
Akta No.01 Tgl 3
Primartono Gunawan DIRECTOR 03 July 2023 Primartono Gunawan
Juli 2023
Akta No.01 Tgl 3
Ari Prayuwana DIRECTOR 03 July 2023 Ari Prayuwana
Juli 2023
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Sigit Murtiyoso 13 July 2022 Sigit Murtiyoso -
COMMISSIONER
Dhoni Ramadi COMMISSIONER 20 October 2022 Dhoni Ramadi -
Akta No.01 Tgl 3
Sumantri Suwarno COMMISSIONER 03 July 2023 Sumantri Suwarno X
Juli 2023
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
Page 4
Date and Time 05-07-2023 13:13
Attachment 1. 036 Direksi BEI Pelaporan Perubahan Pengurus BRIF.pdf
2. cetak_sp_4023070431220598.pdf
3. PKPS BRI MULTIFINANCE No. 01.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
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confidence 0.900
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12 Sep 2026 22:10
Raw output
{'announced_date': '2023-07-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-03',
'name': 'Azizatun Azhimah',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': '-'}],
'event_date': None,
'issuer_name': 'PT BRI Multifinance Indonesia',
'issuer_ticker': 'BRIF',
'letter_number': '036/BRIF-SKP/VII/2023',
'positions': [{'is_independent': False,
'name': 'Willy Halim Sugiardi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-05-09'},
{'is_independent': False,
'name': 'Primartono Gunawan',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-07-03'},
{'is_independent': False,
'name': 'Ari Prayuwana',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-07-03'},
{'is_independent': False,
'name': 'Sigit Murtiyoso',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2022-07-13'},
{'is_independent': False,
'name': 'Dhoni Ramadi',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-10-20'},
{'is_independent': True,
'name': 'Sumantri Suwarno',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-07-03'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}