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20250917_HIFI_Laporan Informasi dan Fakta Material_31950738_lamp1.pdf
Board change Needs review HIFISource file signed link, expires in 15 minutes
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3 PT HINO FINANCE INDONESIA HINO No 1: 036/COS/1X/2025 Perihal / Re. : Perubahan Anggota Direksi dan/atau anggota Dewan Komisaris Kepada / To 1. Otoritas Jasa Keuangan (Financial Services Authority — “OJK”) Gedung Sumitro Djojohadikusumo Jl. Lap.Banteng Timur No. 2-4 Jakarta 10710 Up. / Attn. : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon 2. PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 1 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Up. /Attn. : Direktur Penilaian Perusahaan Dengan ini kami, untuk dan atas nama PT Hino Finance Indonesia (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut We hereby, for and on behalf of the company, submit thefollowing Information Report or Material Facts: Nama Emiten atau Perusahaan Publik : PT Hino Finance Indonesia Name of the Issuer or Public Company Bidang Usaha : Pembiayaan / Financing Field of Business Telepon 1 021-29827960 Phone Alamat Surat Elektronik (e-mail) : corporate.secretary@hinofinance.co.id 1 Tanggal Kejadian 4 September 2024 / Date of Event September 4” 2024 2 Jenis Informasi atau Perubahan Anggota Direksi dan/atau anggota Dewan Fakta Material Komisaris Types of Information or Changes in Members of the Board of Directors and/or Material Facts Members of the Board of Commissioners PT Hino Finance Indonesia Indomobil Tower, 17" Floor, Jl. MT. Haryono Kav. 11, Bidara Cina, Jakarta 13330 - Indonesia T:021-29827960 | F:021- 2982 7961 www.hinofinance.co.id
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an PT HINO FINANCE INDONESIA Uraian Informasi atau Fakta Material Description of Material Information Facts Berdasarkan Akta Nomor 52 Tanggal 22 Agustus 2025 yang dibuat oleh Notaris Wiwik Condro S.H., mengenai Perubahan Direksi dan Komisaris PT Hino Finance Indonesia, telah diterima dan dicatat dalam Sistem Administrasi Badan Hukum, Kementerian Hukum dalam Surat Penerimaan Pemberitahuan Perubahan Data Perseroan PT Hino Finance Indonesia pada tanggal 4 September 2025, terjadi Perubahan Anggota Direksi yaitu Presiden Direktur Bapak Hajime Kawamura, yang akan berlaku efektif sejak dikeluarkannya Izin Mempekerjakan Tenaga Kerja Asing (“IMTA”) Presiden Direktur baru yaitu Bapak Masayuki Koda. Based on Deed Number 52 dated August 22, 2025 made by Notary Wiwik Condro S.H., regarding the Change of the Board of Directors and Commissioners of PT Hino Finance Indonesia, it has been accepted and recorded in the Legal Entity Administration System, Ministry of Law in the Letter of Receipt of Notification of Change in Company Data of PT Hino Finance Indonesia on September 4, 2025, there is a change in the Board of Directors, President Director namely Mr. Hajime Kawamura, which will be effective from the issuance of the Permit to Employ Foreign Workers (“IMTA”) of the new President Director, namely Mr. Masayuki Koda. Sebelum/ Before: Presiden Direktur/ President Director. Hajime Kawamura Direktur/ Director. Agus Susanto Darmadhi Direktur/ Director. Anita Kumala Siswady Direktur/ Director. Budi Arifianto Wibisana Direktur/ Director. Taiki Onoue Direktur/ Director: Markus Hotma Febrianto Panjaitan Direktur/ Director. Antonius Trisnadi Bayu Putra Sesudah/ After: Presiden Direktur/ President Director. Masayuki Koda Direktur/ Director. Agus Susanto Darmadhi Direktur/ Director. Anita Kumala Siswady Direktur/ Director. Budi Arifianto Wibisana Direktur/ Director. Taiki Onoue Direktur/ Director: Markus Hotma Febrianto Panjaitan Direktur/ Director. Antonius Trisnadi Bayu Putra Catatan: Saat ini IMTA of Bapak Masayuki Koda masih dalam proses Notes: Currentily, IMTA of Mr. Masayuki Koda is still in process PT Hino Finance Indonesia Indomobil Tower, 17" Floor, Jl. MT. Haryono Kav. 11, Bidara Cina, Jakarta 13330 - Indonesia T:021-2982 7960 | F:021-2982 7961 www.hinofinance.co.id
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Ka PT HINO FINANCE INDONESIA 4 Dampak Kejadian, Tidak ada dampak pada kegiatan operasional, hukum, informasi, atau fakta kondisi keuangan, atau kelangsungan usaha Perseroan. material tersebut terhadap operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten dan Perusahaan Publik The impact of the event, There is no impact on the Company's operational, legal, information or material financial condition, or business continuity facts on the operational activities, legal, financial condition, business continuity of the Issuer or Public Company. 5 Keterangan lain-lain/ Other description Demikian disampaikan, atas perhatian dan kerjasamanya diucapkan terima kasih. Thus, we convey, thank you for your attention. Jakarta, 16 September 2025 Corporate Secretary PT Hino Finance Indonesia Indomobil Tower, 17" Floor, Jl. MT. Haryono Kav. 11, Bidara Cina, Jakarta 13330 - Indonesia T:021-2982 7960 | F:021-2982 7961 www.hinofinance.co.id
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Financial Services Authority
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PT Hino Finance Indonesia Name
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PT Hino Finance Indonesia Indomobil Tower
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PT HINO FINANCE INDONESIA Uraian Informasi
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Kementerian
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Masayuki Koda. Based
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Ministry of Law
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Masayuki Koda. Sebelum
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no e-reporting cover - issuer taken from the announcement
Raw output
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'event_date': '2024-09-04',
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'source_shape': 'ROSTER',
'subject': '/ Re. : Perubahan Anggota Direksi dan/atau anggota Dewan '
'Komisaris'}