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Nomor Surat 223/LCS/OJK/XII/2025
Nama Perusahaan Radana Bhaskara Finance Tbk
Kode Emiten HDFA
Lampiran 4
Perihal Informasi Perubahan Pengurus
Pengurus Radana Bhaskara Finance Tbk 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
Josephin Regina
DIREKTUR
Dameria Sambajon
DIREKTUR Setiawan Nurtjahja
Efektif Menjabat
27 Oktober 2025 Berdasarkan
DIREKTUR Keputusan Dewan
Lim Eng Khim -
UTAMA Komisioner OJK
Nomor KEP-
296/PL.02/2025
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS Rahardja Alimhamzah X
KOMISARIS Chan Kiat
KOMISARIS
Ir. Gottfried Tampubolon X
UTAMA
Demikian untuk diketahui.
Hormat Kami,
Radana Bhaskara Finance Tbk
Elquino Parulian Simanjuntak
Corporate Secretary
Radana Bhaskara Finance Tbk
CIBIS Nine, Lantai 11, Unit W-16, Jalan Tahi Bonar Simatupang No 2, Jakarta
Telepon : 021 50991088, Fax : 021 50991089, www.radanafinance.co.id
Nama Pengirim Elquino Parulian Simanjuntak
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 16-12-2025 17:43
Lampiran 1. Surat Pelaporan.pdf
2. Self Assessment.pdf
3. 128. AKTA PKR Pengangkatan Tn. Lim Eng Kim.pdf
4. 128a. SK.pdf
Dokumen ini merupakan dokumen resmi Radana Bhaskara Finance Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Radana Bhaskara Finance Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 223/LCS/OJK/XII/2025
Issuer Name Radana Bhaskara Finance Tbk
Issuer Code HDFA
Attachment 4
Subject Infomation of Changes in Company's Board
Radana Bhaskara Finance Tbk 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
Josephin Regina
DIRECTOR
Dameria Sambajon
DIRECTOR Setiawan Nurtjahja
Efektif Menjabat
Berdasarkan
PRESIDENT Keputusan Dewan
Lim Eng Khim 27 October 2025 -
DIRECTOR Komisioner OJK
Nomor KEP-
296/PL.02/2025
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
COMMISSIONER Rahardja Alimhamzah X
COMMISSIONER Chan Kiat
PRESIDENT
Ir. Gottfried Tampubolon X
COMMISSIONER
Thus to be informed accordingly.
Respectfully,
Radana Bhaskara Finance Tbk
Elquino Parulian Simanjuntak
Corporate Secretary
Radana Bhaskara Finance Tbk
CIBIS Nine, Lantai 11, Unit W-16, Jalan Tahi Bonar Simatupang No 2, Jakarta
Phone : 021 50991088, Fax : 021 50991089, www.radanafinance.co.id
Sender Name Elquino Parulian Simanjuntak
Page 4
Function Corporate Secretary
Date and Time 16-12-2025 17:43
Attachment 1. Surat Pelaporan.pdf
2. Self Assessment.pdf
3. 128. AKTA PKR Pengangkatan Tn. Lim Eng Kim.pdf
4. 128a. SK.pdf
This is an official document of Radana Bhaskara Finance Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Radana Bhaskara Finance Tbk is fully responsible for the
information contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Radana Bhaskara Finance Tbk
p.1
unresolved
org
Parulian Simanjuntak
p.1 ×2
unresolved
person
Lim Eng Kim.
p.2 ×2
unresolved
org
Board Radana Bhaskara Finance Tbk
p.3
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:32
Raw output
{'announced_date': '2025-12-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-12-16',
'name': 'Josephin Regina Dameria Sambajon',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-12-16',
'name': 'Setiawan Nurtjahja',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': 'Efektif Menjabat'},
{'change_type': 'IN',
'effective_date': '2025-10-27',
'name': 'Lim Eng Khim',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': 'Berdasarkan Keputusan Dewan Komisioner OJK Nomor '
'KEP- 296/PL.02/2025'},
{'change_type': 'OUT',
'effective_date': '2025-12-16',
'name': 'Rahardja Alimhamzah',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-12-16',
'name': 'Chan Kiat',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-12-16',
'name': 'Ir. Gottfried Tampubolon',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Radana Bhaskara Finance Tbk',
'issuer_ticker': 'HDFA',
'letter_number': '223/LCS/OJK/XII/2025',
'positions': [{'is_independent': False,
'name': 'Lim Eng Khim',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2025-10-27'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}