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20250922_BFIN_Laporan Informasi dan Fakta Material_31951348_lamp1.pdf
Board change Needs review BFINSource file signed link, expires in 15 minutes
Extracted text 2
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FINANCE No. : Corp/Sjn/L/1X/25-0192 Tangerang Selatan, 22 September 2025 Kepada Yth. / To: Otoritas Jasa Keuangan (“OJK”) / Financial Services Authority Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2—4 Jakarta 10710 U.p. / Att. : Kepala Eksekutif Pengawas Pasar Modal / Executive Chief of the Capital Market Supervisory Perihal / Subject : Pemberitahuan Perubahan Susunan Dewan Komisaris dan Direksi PT BFI Finance Indonesia Tbk / Notification of Changes in the Composition of the Board of Commissioners and Directors of PT BFI Finance Indonesia Tbk Dengan hormat, / Dear Sir, Menindaklanjuti keputusan Akta Pernyataan Keputusan Rapat Umum Pemegang Saham Perseroan No. 4 tanggal 15 September 2025 yang dibuat di hadapan Notaris Shanti Indah Lestari, S.H., M.Kn. dan telah diterima serta dicatat dalam Sistem Administrasi Badan Hukum dan Kementerian Hukum Republik Indonesia berdasarkan Surat No. AHU-AH.01.09-0340039 tanggal 19 September 2025 tentang perubahan Direksi dan Komisaris. Bersama ini kami sampaikan susunan Dewan Komisaris, Direksi dan Dewan Pengawas Syariah Perseroan adalah sebagai berikut: / In accordance with the decision of the Deed of Resolution of the General Meeting of Shareholders of the Company No. 4 dated September 15, 2025 which was made before Notary Shanti Indah Lestari, S.H., M.Kn. and has been received and recorded in the Legal Entity Administration System and the Ministry of Law of the Republic of Indonesia based on Letter No. AHU-AH.01.09-0340039 dated September 19, 2025 concerning changes to the Board of Directors and Commissioners. We hereby submit that the composition of the Company's Board of Commissioners, Board of Directors, and Sharia Supervisory Board, as follows: Nama/ Name Dewan Komisaris / Board of Commissioners Presiden Komisaris / President Commissioner Francis Lay Sioe Ho Komisaris / Commissioner Kusmayanto Kadiman Komisaris / Commissioner Saurabh N. Agarwal Komisaris Independen / Independent Commissioner Johanes Sutrisno PT BFI Finance Indonesia Tbk BFI Tower, Sunburst CBD Lot.1.2 Jl. Kapt. Soebijanto Djojohadikusumo BSD City - Tangerang Selatan 15322 IP 46221 29650300, 29650500 F 462 21 2966 0757, 2966 0758 #SelaluAdaJalan
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Komisaris Independen / Independent Commissioner Alfonso Napitupulu Direksi / Board of Directors Presiden Direktur / President Director Sutadi Direktur / Director Sudjono Direktur / Director Goklas Direktur / Director Tan Rudy Eddywidjaja — Direktur / Director Iwan Dewan Pengawas Syariah / Sharia Supervisory Board Ketua / Chairman Asrori S. Karni Anggota / Member Helda Rahmi Sina Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan terima kasih / Thank you for your attention and cooperation. Hormat kami / Regards, PT BFI FINANCE INDONESIA Tbk Sudjono Direktur/Director Tembusan / Copied to: - Direktur Pencatatan PT Bursa Efek Indonesia / Director of Listing of PT Bursa Efek Indonesia - Kepala Eksekutif Pengawas Lembaga Pembiayaan, PMV, LKM, dan LIK Lainnya / Chief Executive of Supervision of Financing Institutions, PMV, LKM, and Other LIK
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Kementerian Hukum Republik Indonesia
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Notary Shanti Indah Lestari
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Ministry of Law
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Gokl
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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13 Sep 2026 14:54
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-09-22',
'changes': [],
'event_date': None,
'issuer_name': 'PT BFI Finance Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '/ Subject : Pemberitahuan Perubahan Susunan Dewan'}