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20260129_FUJI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32022837_lamp1.pdf
Board change Text extracted FUJISource file signed link, expires in 15 minutes
Extracted text 1
Page 1
PT. FUJI FINANCE INDONESIA Tbk
Menara Sudirman Lt 7B
Jl Jend. Sudirman Kav.60
Jakarta 12190, Indonesia
Tel: +6221.3825 0632
www.fujifinance.com
Nomor : 018/FFI/I/2026 Jakarta, 29 Januari 2026
Perihal : Penyampaian Perubahan Anggota Komite Audit PT Fuji Finance IndonesiaTbk
(Perseroan)
Kepada Yth : Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Kepala Eksekutif Pengawasan Pasar Modal
Dengan Hormat,
Sehubungan dengan Peraturan Otoritas Jasa Keuangan No. 55/POJK.04/2015 tanggal 29 Desember
2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, serta Surat Keputusan Dewan
Komisaris PT Fuji Finance Indonesia Tbk No. 001/FFI/SKDK/I/2026 tentang Perubahan Anggota Komite
Audit. Bersama ini kami sampaikan susunan Komite Audit PT Fuji Finance Indonesia Tbk sebagai berikut:
Jabatan Baru Lama
Ketua Ibu Anastasia Christinawati Jaya Saputra Ibu Anastasia Christinawati Jaya Saputra
Anggota Ibu Caroline Feliciany Seikka Ibu Caroline Feliciany Seikka
Anggota Ibu Mutiara Megadita Gea Bapak James Leonardo Djoni
Demikian hal ini kami sampaikan. Atas perhatian kami ucapkan terima kasih.
Hormat Kami
Anita Marta
Direktur Utama
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Fuji Finance IndonesiaTbk
p.1
unresolved
person
Anastasia Christinawati Jaya Saputra
· Ketua
p.1 ×2
unresolved
person
Caroline Feliciany Seikka
· Anggota
p.1 ×2
unresolved
person
Mutiara Megadita Gea
· Anggota
p.1
unresolved
person
James Leonardo Djoni
p.1
unresolved
person
Anita Marta
· Direktur Utama
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Partial
confidence 0.400
359 ms
12 Sep 2026 22:31
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
{'announced_date': '2026-01-29',
'changes': [],
'event_date': None,
'issuer_name': 'PT FUJI FINANCE INDONESIA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Caroline Feliciany Seikka Ibu Caroline Feliciany '
'Seikka',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit PT Fuji Finance Indonesia Tbk seb: '
'Anggota',
'started_at': None},
{'is_independent': False,
'name': 'Mutiara Megadita Gea Bapak James Leonardo Djoni',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit PT Fuji Finance Indonesia Tbk seb: '
'Anggota',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': 'Penyampaian Perubahan Anggota Komite Audit PT Fuji Finance '
'IndonesiaTbk'}