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20251023_TAFS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31979379.pdf
Board change Parsed TAFSSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 39/SK-DIR/BOD/X/2025
Nama Perusahaan PT Toyota Astra Financial Service
Kode Emiten TAFS
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 09
Oktober 2025 Sebagai berikut :
Jenis Baru Lama
Nama Andhy Hermawan Aryani Sri Hartati
Alamat The Tower Building 9th Floor, Jl. The Tower Building 9th Floor, Jl.
Jend. Gatot Subroto Kav. 12-13, Jend. Gatot Subroto Kav. 12-13,
Jakarta Selatan 12930 Jakarta Selatan 12930
Telp (021) 50821500 (021) 50821500
Fax (021) 50821501 (021) 50821501
Hp - -
E-mail legal@taf.co.id legal@taf.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Toyota Astra Financial Service
TAFS Admin
Admin
PT Toyota Astra Financial Service
The Tower Lt. 8 dan 9, Jl. Jend. Gatot Subroto Kav. 12-13, Karet Semanggi,
Telepon : (021) 50821500, Fax : (021) 50821501, www.taf.co.id
Nama Pengirim TAFS Admin
Jabatan Admin
Tanggal dan Waktu 23-10-2025 20:40
Dokumen ini merupakan dokumen resmi PT Toyota Astra Financial Service yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Toyota Astra Financial Service
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 39/SK-DIR/BOD/X/2025
Issuer Name PT Toyota Astra Financial Service
Issuer Code TAFS
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 09 October 2025 as follows:
Information New Old
Name Andhy Hermawan Aryani Sri Hartati
Address The Tower Building 9th Floor, Jl. The Tower Building 9th Floor, Jl.
Jend. Gatot Subroto Kav. 12-13, Jend. Gatot Subroto Kav. 12-13,
Jakarta Selatan 12930 Jakarta Selatan 12930
Phone Number (021) 50821500 (021) 50821500
Fax (021) 50821501 (021) 50821501
Hp - -
E-mail legal@taf.co.id legal@taf.co.id
Thus to be informed accordingly.
Respectfully,
PT Toyota Astra Financial Service
TAFS Admin
Admin
PT Toyota Astra Financial Service
The Tower Lt. 8 dan 9, Jl. Jend. Gatot Subroto Kav. 12-13, Karet Semanggi,
Phone : (021) 50821500, Fax : (021) 50821501, www.taf.co.id
Sender Name TAFS Admin
Function Admin
Date and Time 23-10-2025 20:40
This is an official document of PT Toyota Astra Financial Service that does not require a signature as it was
generated electronically by the electronic reporting system. PT Toyota Astra Financial Service 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
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org
PT Toyota Astra Financial Service TAFS Admin Admin
p.1 ×2
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org
PT Toyota Astra Financial Service The Tower
p.1 ×2
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—
TAFS Admin
· Admin
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:55
Raw output
{'announced_date': '2025-10-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-10-09',
'name': 'Aryani Sri Hartati',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-10-09',
'name': 'Andhy Hermawan',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Toyota Astra Financial Service',
'issuer_ticker': 'TAFS',
'letter_number': '39/SK-DIR/BOD/X/2025',
'positions': [{'is_independent': False,
'name': 'Andhy Hermawan',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-10-09'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}