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20260106_TUFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32017369.pdf
Board change Parsed TUFISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 001/SKL-CSC/MTF/I/2026
Nama Perusahaan PT Mandiri Tunas Finance
Kode Emiten TUFI
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 05 Januari
2026 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Vina Ratnasari Dewi Bayu Mario
Demikian untuk diketahui.
Hormat Kami,
PT Mandiri Tunas Finance
Dadan Hamdhani
Corporate Secretary Division Head
PT Mandiri Tunas Finance
Graha Mandiri Lt. 3A, Jl. Imam Bonjol 61, Jakarta Pusat (10310)
Telepon : (021) 2305608, Fax : (021) 2305618, www.mtf.co.id
Nama Pengirim Dadan Hamdhani
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 06-01-2026 17:45
Lampiran 1. S 001 Perubahan Kepala SKAI.pdf
Dokumen ini merupakan dokumen resmi PT Mandiri Tunas Finance yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mandiri Tunas Finance bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 001/SKL-CSC/MTF/I/2026
Issuer Name PT Mandiri Tunas Finance
Issuer Code TUFI
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 05 January 2026 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Vina Ratnasari Dewi Bayu Mario
Thus to be informed accordingly.
Respectfully,
PT Mandiri Tunas Finance
Dadan Hamdhani
Corporate Secretary Division Head
PT Mandiri Tunas Finance
Graha Mandiri Lt. 3A, Jl. Imam Bonjol 61, Jakarta Pusat (10310)
Phone : (021) 2305608, Fax : (021) 2305618, www.mtf.co.id
Sender Name Dadan Hamdhani
Function Corporate Secretary Division Head
Date and Time 06-01-2026 17:45
Attachment 1. S 001 Perubahan Kepala SKAI.pdf
This is an official document of PT Mandiri Tunas Finance that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mandiri Tunas Finance is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Mandiri Tunas Finance Dadan Hamdhani
p.1 ×2
unresolved
org
PT Mandiri Tunas Finance Graha Mandiri
p.1 ×2
unresolved
person
Dadan Hamdhani
· Corporate Secretary Division Head
p.1 ×2
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Raw output
{'announced_date': '2026-01-06',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-05',
'name': 'Bayu Mario',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-05',
'name': 'Vina Ratnasari Dewi',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mandiri Tunas Finance',
'issuer_ticker': 'TUFI',
'letter_number': '001/SKL-CSC/MTF/I/2026',
'positions': [{'is_independent': False,
'name': 'Vina Ratnasari Dewi',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2026-01-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}