Back to announcement
20260102_SANF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32016421.pdf
Board change Parsed SANFSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 694/LSANF/BOD/I/2026
Nama Perusahaan Surya Artha Nusantara Finance
Kode Emiten SANF
Lampiran 4
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 pengangkatan masing-
masing anggota Komite Nominasi dan Remunerasi sampai dengan penutupan RUPST Perseroan di tahun 2026
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Buntoro Muljono yang merupakan Komisaris 18-Apr-24 - 30-Apr-26
Independen
Anggota Bapak FXL Kesuma yang merupakan Anggota Dewan 18-Apr-24 - 30-Apr-26
Komisaris
Anggota Bapak Irvan Nusantara yang merupakan Pihak yang 01-Jan-26 - 30-Apr-26
Lubis menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
Surya Artha Nusantara Finance
Sandra Puspowinahyu
Legal & Compliance Section Head
Surya Artha Nusantara Finance
18 Office Park, Lt. 23
Telepon : (021) 7817555, Fax : (021) 7819111(021) 78847224, www.sanfinance.com
Nama Pengirim Sandra Puspowinahyu
Jabatan Legal & Compliance Section Head
Tanggal dan Waktu 02-01-2026 18:48
Lampiran 1. BEI - Pengangkatan KNR PT SANF 020126.pdf
2. OJK PM - Pengangkatan KNR PT SANF 020126.pdf
3. OJK IKNB - Pengangkatan KNR PT SANF 020126.pdf
4. OJK SJ - Pengangkatan KNR PT SANF 020126.pdf
Page 2
Dokumen ini merupakan dokumen resmi Surya Artha Nusantara Finance yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Surya Artha Nusantara Finance bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 694/LSANF/BOD/I/2026
Issuer Name Surya Artha Nusantara Finance
Issuer Code SANF
Attachment 4
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 Mr. Buntoro Muljono Independent Commissioner 18-Apr-24 - 30-Apr-26
Member Mr. FXL Kesuma Commissioner 18-Apr-24 - 30-Apr-26
Member Mr. Irvan Nusantara Executive Officers (officers directly 01-Jan-26 - 30-Apr-26
Lubis responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
Surya Artha Nusantara Finance
Sandra Puspowinahyu
Legal & Compliance Section Head
Surya Artha Nusantara Finance
18 Office Park, Lt. 23
Phone : (021) 7817555, Fax : (021) 7819111(021) 78847224, www.sanfinance.com
Sender Name Sandra Puspowinahyu
Function Legal & Compliance Section Head
Date and Time 02-01-2026 18:48
Attachment 1. BEI - Pengangkatan KNR PT SANF 020126.pdf
2. OJK PM - Pengangkatan KNR PT SANF 020126.pdf
3. OJK IKNB - Pengangkatan KNR PT SANF 020126.pdf
4. OJK SJ - Pengangkatan KNR PT SANF 020126.pdf
Page 4
This is an official document of Surya Artha Nusantara Finance that does not require a signature as it was generated
electronically by the electronic reporting system. Surya Artha Nusantara 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
Irvan Nusantara
· Anggota
p.1 ×2
unresolved
person
Sandra Puspowinahyu
· Legal & Compliance Section Head
p.1 ×2
unresolved
org
PT SANF
p.1 ×8
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
482 ms
12 Sep 2026 22:32
roster read but no change could be proven
Raw output
{'announced_date': '2026-01-02',
'changes': [],
'event_date': None,
'issuer_name': 'Surya Artha Nusantara Finance',
'issuer_ticker': 'SANF',
'letter_number': '694/LSANF/BOD/I/2026',
'positions': [{'is_independent': True,
'name': 'Buntoro Muljono',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-04-18'},
{'is_independent': False,
'name': 'FXL Kesuma',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-04-18'},
{'is_independent': False,
'name': 'Irvan Nusantara Lubis',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-01-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}