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20261001_SOFN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32162587.pdf
Board change Parsed SOFNSource file signed link, expires in 15 minutes
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Nomor Surat 385/DIR-SOF/X/2026
Nama Perusahaan PT Summit Oto Finance
Kode Emiten SOFN
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Oktober
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Doddy Susanto Doddy Susanto Periode Ke-1
ANGGOTA Irina Nurlita Licyll Utama Irina Nurulita Licyll Periode Ke-1
Utama
ANGGOTA Nena Suhayati Imam Pramudji Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Summit Oto Finance
Silvia Ayuningsih
Compliance & Corporate Secretary
PT Summit Oto Finance
Summitmas II, Lt. 8
Telepon : (021) 252 2788, Fax : (021) 522 6370, https://summitotofinance.com
Nama Pengirim Silvia Ayuningsih
Jabatan Compliance & Corporate Secretary
Tanggal dan Waktu 02-10-2026 14:49
Lampiran 1. Laporan Perubahan Komite Audit dan NR(SOF).pdf
Dokumen ini merupakan dokumen resmi PT Summit Oto Finance yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Summit Oto Finance bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 385/DIR-SOF/X/2026
Issuer Name PT Summit Oto Finance
Issuer Code SOFN
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 October 2026 as follows :
Information New Old Service Period
Head Doddy Susanto Doddy Susanto Periode Ke-1
Member Irina Nurlita Licyll Utama Irina Nurulita Licyll Utama Periode Ke-1
Member Nena Suhayati Imam Pramudji Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Summit Oto Finance
Silvia Ayuningsih
Compliance & Corporate Secretary
PT Summit Oto Finance
Summitmas II, Lt. 8
Phone : (021) 252 2788, Fax : (021) 522 6370, https://summitotofinance.com
Sender Name Silvia Ayuningsih
Function Compliance & Corporate Secretary
Date and Time 02-10-2026 14:49
Attachment 1. Laporan Perubahan Komite Audit dan NR(SOF).pdf
This is an official document of PT Summit Oto Finance that does not require a signature as it was generated
electronically by the electronic reporting system. PT Summit Oto Finance 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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2 Oct 2026 15:00
Raw output
{'announced_date': '2026-10-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-10-01',
'name': 'Irina Nurulita Licyll Utama',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-10-01',
'name': 'Irina Nurlita Licyll Utama',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-10-01',
'name': 'Imam Pramudji',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-10-01',
'name': 'Nena Suhayati',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Summit Oto Finance',
'issuer_ticker': 'SOFN',
'letter_number': '385/DIR-SOF/X/2026',
'positions': [{'is_independent': False,
'name': 'Doddy Susanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-10-01'},
{'is_independent': False,
'name': 'Irina Nurlita Licyll Utama',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-10-01'},
{'is_independent': False,
'name': 'Nena Suhayati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-10-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}