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20260129_FUJI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32022837.pdf
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Page 1
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Nomor Surat 018/FFI/I/2026
Nama Perusahaan PT Fuji Finance Indonesia Tbk.
Kode Emiten FUJI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 29 Januari
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Anastasia Christinawati Anastasia Periode Lainnya
Jaya Saputra Christinawati Jaya
Saputra
ANGGOTA Caroline Feliciany Caroline Feliciany Periode Lainnya
Seikka Seikka
ANGGOTA Mutiara Megadita Gea James Leonardo Periode Lainnya
Djoni
Demikian untuk diketahui.
Hormat Kami,
PT Fuji Finance Indonesia Tbk.
Anita Marta
Direktur
PT Fuji Finance Indonesia Tbk.
Gedung Menara Sudirman Lt. 7B, Jl. Jend. Sudirman Kav.60, Jakarta Selatan,
Telepon : 02138250632, Fax : -, www.fujifinance.com
Nama Pengirim Anita Marta
Jabatan Direktur
Tanggal dan Waktu 29-01-2026 14:24
Lampiran 1. 20260129 018 - Surat Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Fuji Finance Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Fuji Finance Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 018/FFI/I/2026
Issuer Name PT Fuji Finance Indonesia Tbk.
Issuer Code FUJI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 29 January 2026 as follows :
Information New Old Service Period
Head Anastasia Christinawati Anastasia Christinawati Periode Lainnya
Jaya Saputra Jaya Saputra
Member Caroline Feliciany Seikka Caroline Feliciany Seikka Periode Lainnya
Member Mutiara Megadita Gea James Leonardo Djoni Periode Lainnya
Thus to be informed accordingly.
Respectfully,
PT Fuji Finance Indonesia Tbk.
Anita Marta
Direktur
PT Fuji Finance Indonesia Tbk.
Gedung Menara Sudirman Lt. 7B, Jl. Jend. Sudirman Kav.60, Jakarta Selatan,
Phone : 02138250632, Fax : -, www.fujifinance.com
Sender Name Anita Marta
Function Direktur
Date and Time 29-01-2026 14:24
Attachment 1. 20260129 018 - Surat Perubahan Komite Audit.pdf
This is an official document of PT Fuji Finance Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Fuji Finance Indonesia Tbk. is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Anita Marta
· Direktur
p.1 ×2
unresolved
person
Caroline Feliciany Seikka
· Member
p.2
unresolved
person
Mutiara Megadita Gea
· Member
p.2
unresolved
person
Function
· Direktur
p.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
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12 Sep 2026 22:31
Raw output
{'announced_date': '2026-01-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-29',
'name': 'James Leonardo Djoni',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-29',
'name': 'Mutiara Megadita Gea',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Fuji Finance Indonesia Tbk.',
'issuer_ticker': 'FUJI',
'letter_number': '018/FFI/I/2026',
'positions': [{'is_independent': False,
'name': 'Anastasia Christinawati Jaya Saputra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-01-29'},
{'is_independent': False,
'name': 'Caroline Feliciany Seikka',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-29'},
{'is_independent': False,
'name': 'Mutiara Megadita Gea',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}