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20261002_SOFN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32162831.pdf
Board change Parsed SOFNSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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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 Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode saat ini Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu Murniaty Santoso yang merupakan Komisaris 01-Oct-26 - 01-Oct-29
Independen
Anggota Bapak Keishi Iwamoto yang merupakan Anggota Dewan 01-Oct-26 - 01-Oct-29
Komisaris
Anggota Ibu Dyah Idayani yang merupakan Pihak yang 01-Oct-26 - 01-Oct-29
Jalarina menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
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 17:08
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 Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Ms. Murniaty Santoso Independent Commissioner 01-Oct-26 - 01-Oct-29
Member Mr. Keishi Iwamoto Commissioner 01-Oct-26 - 01-Oct-29
Member Ms. Dyah Idayani Executive Officers (officers directly 01-Oct-26 - 01-Oct-29
Jalarina responsible to the Board of Directors
and in charge of human resources)
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 17:08
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
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
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3 Oct 2026 14:40
roster read but no change could be proven
Raw output
{'announced_date': '2026-10-02',
'changes': [],
'event_date': None,
'issuer_name': 'PT Summit Oto Finance',
'issuer_ticker': 'SOFN',
'letter_number': '385/DIR-SOF/X/2026..',
'positions': [{'is_independent': True,
'name': 'Murniaty Santoso',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-10-01'},
{'is_independent': False,
'name': 'Keishi Iwamoto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-10-01'},
{'is_independent': False,
'name': 'Dyah Idayani Jalarina',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-10-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}