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Extracted text 4
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Nomor Surat 032/DIR-SOF/II/2026.
Nama Perusahaan PT Summit Oto Finance
Kode Emiten SOFN
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Summit Oto Finance 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
Rusna 30 Juni 2025 Rusna
UTAMA
Kemaludin Fajar DIREKTUR 30 Juni 2025 Kemaludin Fajar
Yanuar Pribadi DIREKTUR 30 Juni 2025 Yanuar Pribadi
Kenji Okada DIREKTUR 23 Februari 2026
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Yosuke Unigame 30 Juni 2025 Yosuke Unigame
UTAMA
Hanna Tantani KOMISARIS 01 Juni 2024 Hanna Tantani
Murniaty Santoso KOMISARIS 28 Mei 2021 Murniaty Santoso X
Doddy Susanto KOMISARIS 01 Desember 2022 Doddy Susanto X
Demikian untuk diketahui.
Hormat Kami,
PT Summit Oto Finance
Mulia Rahmat Aminuddin
Compliance & Corporate Secretary
PT Summit Oto Finance
Summitmas II, Lt. 8
Telepon : (021) 252 2788, Fax : (021) 522 6370, https://summitotofinance.com
Nama Pengirim Mulia Rahmat Aminuddin
Jabatan Compliance & Corporate Secretary
Page 2
Tanggal dan Waktu 23-02-2026 10:08
Lampiran 1. Laporan Fakta Material KOK_SOF_20260219.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 3
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Letter / Announcement No. 032/DIR-SOF/II/2026.
Issuer Name PT Summit Oto Finance
Issuer Code SOFN
Attachment 1
Subject Infomation of Changes in Company's Board
PT Summit Oto Finance 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
Rusna 30 June 2025 Rusna
DIRECTOR
Kemaludin Fajar DIRECTOR 30 June 2025 Kemaludin Fajar
Yanuar Pribadi DIRECTOR 30 June 2025 Yanuar Pribadi
Kenji Okada DIRECTOR 23 February 2026
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Yosuke Unigame 30 June 2025 Yosuke Unigame
COMMISSIONER
Hanna Tantani COMMISSIONER 01 June 2024 Hanna Tantani
Murniaty Santoso COMMISSIONER 28 May 2021 Murniaty Santoso X
Doddy Susanto COMMISSIONER 01 December 2022 Doddy Susanto X
Thus to be informed accordingly.
Respectfully,
PT Summit Oto Finance
Mulia Rahmat Aminuddin
Compliance & Corporate Secretary
PT Summit Oto Finance
Summitmas II, Lt. 8
Phone : (021) 252 2788, Fax : (021) 522 6370, https://summitotofinance.com
Sender Name Mulia Rahmat Aminuddin
Page 4
Function Compliance & Corporate Secretary
Date and Time 23-02-2026 10:08
Attachment 1. Laporan Fakta Material KOK_SOF_20260219.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 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Kemaludin Fajar
· DIREKTUR
p.1
unresolved
person
Yanuar Pribadi
· DIREKTUR
p.1
unresolved
person
Kenji Okada
· DIREKTUR
p.1
unresolved
person
Doddy Susanto
· KOMISARIS
p.1
unresolved
org
PT Summit Oto Finance Mulia Rahmat Aminuddin Compliance
p.1 ×2
unresolved
org
PT Summit Oto Finance Summitmas II
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
247 ms
12 Sep 2026 22:30
Raw output
{'announced_date': '2026-02-23',
'changes': [{'change_type': 'IN',
'effective_date': '2026-02-23',
'name': 'Kenji Okada',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Summit Oto Finance',
'issuer_ticker': 'SOFN',
'letter_number': '032/DIR-SOF/II/2026.',
'positions': [{'is_independent': False,
'name': 'Rusna',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2025-06-30'},
{'is_independent': False,
'name': 'Kemaludin Fajar',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-30'},
{'is_independent': False,
'name': 'Yanuar Pribadi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-30'},
{'is_independent': False,
'name': 'Kenji Okada',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-02-23'},
{'is_independent': False,
'name': 'Yosuke Unigame',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2025-06-30'},
{'is_independent': False,
'name': 'Hanna Tantani',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-06-01'},
{'is_independent': True,
'name': 'Murniaty Santoso',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2021-05-28'},
{'is_independent': True,
'name': 'Doddy Susanto',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-12-01'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}