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20261002_SOFN_Laporan Informasi dan Fakta Material_32162628_lamp1.pdf
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r�1 Pl SUMMIT OTO FINANCE
h_' /1,j_ Trusted Financial Solutions Provider
3. Uraian lnformasi atau Fakta : Sehubungan dengan telah efektif tanggal
Material/ penggabungan usaha PT Summit Oto
Description of Material Finance (Perusahaan penerima
Information or Facts penggabungan) dengan PT Oto Multiartha
(Perusahaan yang menggabungkan diri)
pada 01 Oktober 2026, berikut kami
sampaikan susunan Direksi dan Dewan
Komisaris dari PT Summit Oto Finance
sebagai berikut:
Direksi
No Jabatan Nama
1. Presiden Rusna
Direktur
2. Direktur Nobuhiro Moroo
3. Direktur Kenji Okada
4. Direktur Toshiyuki Mitsui
5. Direktur Yanuar Pribadi
6. Direktur Kemaludin Fajar
7. Direktur Pieter Maruli
Panjaitan
Dewan Komisaris
1. Komisaris Keishi Iwamoto
Utama
2. Komisaris Takanori Otsuka
3. Komisaris Murniaty Santoso
lndependen
4. Komisaris Muliawan Gunadi
lndependen Kartarahardja
5. Komisaris Doddy Susanto
lndependen
In connection with the effectiveness of
the merger of PT Summit Oto Finance (the
surviving Company) and PT Oto Multiartha
(the merging Company) as of October 1,
2026, we hereby set forth the composition
of the Board of Directors and the Board of
Commissioners of PT Summit Oto Finance
as follows:
Head Office:
SUMMITMAS II 8th FL.
JI. Jend. Sudirman Kav. 61-62, Jakarta 12190- Indonesia
Phone : (62-21) 252 2788 Fax. : (62-21) 252 6388
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2 Oct 2026 10:20
no e-reporting cover - issuer taken from the announcement; missing: changes
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