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20251126_BBLD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31987797.pdf
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Nomor Surat 71/Corsec-BNF/XI/2025
Nama Perusahaan Buana Finance Tbk
Kode Emiten BBLD
Lampiran 0
Perihal Perubahan Komite Audit (KOREKSI)
Mengoreksi surat kami nomor : 70/Corsec-BNF/XI/2025 tanggal 26 November 2025 perihal Perubahan Komite Audit,
dengan ini perseroan menyampaikan hal sebagai berikut:
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 24 November
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Pintaro Mulia Ho Lioeng Min Periode Ke-1
ANGGOTA Vonny Sulaimin Pintaro Mulia Periode Ke-2
ANGGOTA Hari Manurung Vonny Sulaimin Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Buana Finance Tbk
Ahmad Khaetami
Corporate Secretary
Buana Finance Tbk
Office Tower @ Ciputra World 2, Lantai 38 Unit A-F Jl. Prof. Dr. Satrio Kav.11
Telepon : 021-50806969, Fax : 021-50806996, www.buanafinance.co.id
Nama Pengirim Ahmad Khaetami
Jabatan Corporate Secretary
Tanggal dan Waktu 26-11-2025 13:53
Dokumen ini merupakan dokumen resmi Buana Finance Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Buana Finance Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 71/Corsec-BNF/XI/2025
Issuer Name Buana Finance Tbk
Issuer Code BBLD
Attachment 0
Subject Change Audit Committee (CORRECTION)
Correction to our previous announcement number : 70/Corsec-BNF/XI/2025 dated 26 November 2025 with the subject
of Change Audit Committee, the company hereby submit the following information:
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 24 November 2025 as follows :
Information New Old Service Period
Head Pintaro Mulia Ho Lioeng Min Periode Ke-1
Member Vonny Sulaimin Pintaro Mulia Periode Ke-2
Member Hari Manurung Vonny Sulaimin Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Buana Finance Tbk
Ahmad Khaetami
Corporate Secretary
Buana Finance Tbk
Office Tower @ Ciputra World 2, Lantai 38 Unit A-F Jl. Prof. Dr. Satrio Kav.11
Phone : 021-50806969, Fax : 021-50806996, www.buanafinance.co.id
Sender Name Ahmad Khaetami
Function Corporate Secretary
Date and Time 26-11-2025 13:53
This is an official document of Buana Finance Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Buana Finance Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Buana Finance Tbk
· Nama Perusahaan
p.1 ×9
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Ahmad Khaetami
· Corporate Secretary
p.1 ×3
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Raw output
{'announced_date': '2025-11-26',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-11-24',
'name': 'Ho Lioeng Min',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-11-24',
'name': 'Pintaro Mulia',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-11-24',
'name': 'Pintaro Mulia',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-11-24',
'name': 'Vonny Sulaimin',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-11-24',
'name': 'Vonny Sulaimin',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-11-24',
'name': 'Hari Manurung',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Buana Finance Tbk',
'issuer_ticker': 'BBLD',
'letter_number': '71/Corsec-BNF/XI/2025',
'positions': [{'is_independent': False,
'name': 'Pintaro Mulia',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-11-24'},
{'is_independent': False,
'name': 'Vonny Sulaimin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-11-24'},
{'is_independent': False,
'name': 'Hari Manurung',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-11-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit (KOREKSI)'}