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20251125_BBLD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31987397.pdf
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Nomor Surat 70/Corsec-BNF/XI/2025
Nama Perusahaan Buana Finance Tbk
Kode Emiten BBLD
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 21 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 11:11
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.
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Letter / Announcement No. 70/Corsec-BNF/XI/2025
Issuer Name Buana Finance Tbk
Issuer Code BBLD
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 21 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 11:11
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
unresolved
person
Ahmad Khaetami
· Corporate Secretary
p.1 ×3
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12 Sep 2026 22:54
Raw output
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'effective_date': '2025-11-21',
'name': 'Ho Lioeng Min',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-11-21',
'name': 'Pintaro Mulia',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-11-21',
'name': 'Pintaro Mulia',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-11-21',
'name': 'Vonny Sulaimin',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-11-21',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-11-21',
'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': '70/Corsec-BNF/XI/2025',
'positions': [{'is_independent': False,
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'started_at': '2025-11-21'},
{'is_independent': False,
'name': 'Vonny Sulaimin',
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{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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'source_shape': 'OFFICER_TABLE',
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