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20251007_BBLD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31965381.pdf

Board change Parsed BBLD

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Extracted text 4

Page 1 
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 Nomor Surat                           62/Corsec-BNF/X/2025

 Nama Perusahaan                       Buana Finance Tbk

 Kode Emiten                           BBLD

 Lampiran                              0

 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 Periode 2021-2026
Sebagai Berikut :

   Jabatan           Prefix         Nama                      Keterangan                        Periode


    Ketua            Bapak      Pintaro Mulia         yang merupakan Komisaris           02-Oct-25 - 18-Jun-26
                                                            Independen
  Anggota            Bapak    Siang Hadi Widjaja   yang merupakan Anggota Dewan          12-Jan-21 - 18-Jun-26
                                                             Komisaris
  Anggota            Bapak     Irvan Satyawan        yang merupakan Pihak yang           02-Oct-25 - 18-Jun-26
                                                   menduduki jabatan manajerial di
                                                   bawah Direksi yang membidangi
                                                        sumber daya manusia


Informasi Lain

Untuk Pintaro Mulia efektif setelah memperoleh persetujuan dari Otoritas Jasa Keuangan




 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                     07-10-2025 17:40
Page 2 
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 3 
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 Letter / Announcement No.            62/Corsec-BNF/X/2025

 Issuer Name                          Buana Finance Tbk

 Issuer Code                          BBLD

 Attachment                           0

 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.        Pintaro Mulia          Independent Commissioner             02-Oct-25 - 18-Jun-26

  Member            Mr.     Siang Hadi Widjaja               Commissioner                  12-Jan-21 - 18-Jun-26

  Member            Mr.       Irvan Satyawan       Executive Officers (officers directly   02-Oct-25 - 18-Jun-26
                                                  responsible to the Board of Directors
                                                   and in charge of human resources)




Other Information:

Pintaro Mulia will be effectivelly since approval from OJK




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                        07-10-2025 17:40
Page 4 
 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.

File

File Open PDF
Source IDX
Size0.01 MB
Published7 Oct 2025
Pages4
Characters4,143
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked person Pintaro Mulia · Ketua p.1 ×5
linked person Siang Hadi Widjaja · Anggota p.1 ×3
linked person Irvan Satyawan · Anggota p.1 ×3
possible org Otoritas Jasa Keuangan p.1
possible person Prof. Dr. Satrio p.1 ×2
unresolved org Buana Finance Tbk · Nama Perusahaan p.1 ×9
unresolved person Ahmad Khaetami · Corporate Secretary p.1 ×3

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 0.900 155 ms 12 Sep 2026 22:56

roster read but no change could be proven

Raw output 
{'announced_date': '2025-10-07',
 'changes': [],
 'event_date': None,
 'informasi_lain': 'Untuk Pintaro Mulia efektif setelah memperoleh persetujuan '
                   'dari Otoritas Jasa Keuangan',
 'issuer_name': 'Buana Finance Tbk',
 'issuer_ticker': 'BBLD',
 'letter_number': '62/Corsec-BNF/X/2025',
 'positions': [{'is_independent': True,
                'name': 'Pintaro Mulia',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2025-10-02'},
               {'is_independent': False,
                'name': 'Siang Hadi Widjaja',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2021-01-12'},
               {'is_independent': False,
                'name': 'Irvan Satyawan',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2025-10-02'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
            'Publik'}
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