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20250821_HDFA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31934316.pdf

Board change Parsed HDFA

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 Nomor Surat                           155/LCS/OJK/VIII/2025

 Nama Perusahaan                       Radana Bhaskara Finance Tbk

 Kode Emiten                           HDFA

 Lampiran                              1

 Perihal                               Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 25 Agustus
2025 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                    Nama Ketua Unit Internal Audit Lama

                     Mochamad Faisal                                       Lai Sanny Sutivia



 Demikian untuk diketahui.


 Hormat Kami,
 Radana Bhaskara Finance Tbk




 Elquino Parulian Simanjuntak

 Corporate Secretary




 Radana Bhaskara Finance Tbk
 CIBIS Nine, Lantai 11, Unit W-16, Jalan Tahi Bonar Simatupang No 2, Jakarta
 Telepon : 021 50991088, Fax : 021 50991089, www.radanafinance.co.id



 Nama Pengirim                         Elquino Parulian Simanjuntak

 Jabatan                               Corporate Secretary
 Tanggal dan Waktu                     21-08-2025 16:49

 Lampiran                              1. Surat Perubahan kepala internal audit.pdf


     Dokumen ini merupakan dokumen resmi Radana Bhaskara Finance Tbk yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Radana Bhaskara Finance Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            155/LCS/OJK/VIII/2025

 Issuer Name                          Radana Bhaskara Finance Tbk

 Issuer Code                          HDFA

 Attachment                           1

 Subject                              Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 25 August 2025 as follows :



    Chairman of the New Internal Audit Unit Name              Chairman of the Old Internal Audit Unit Name

                    Mochamad Faisal                                         Lai Sanny Sutivia



Thus to be informed accordingly.


 Respectfully,
 Radana Bhaskara Finance Tbk




 Elquino Parulian Simanjuntak

 Corporate Secretary




 Radana Bhaskara Finance Tbk
 CIBIS Nine, Lantai 11, Unit W-16, Jalan Tahi Bonar Simatupang No 2, Jakarta
 Phone : 021 50991088, Fax : 021 50991089, www.radanafinance.co.id



 Sender Name                          Elquino Parulian Simanjuntak

 Function                             Corporate Secretary

 Date and Time                        21-08-2025 16:49

 Attachment                           1. Surat Perubahan kepala internal audit.pdf


  This is an official document of Radana Bhaskara Finance Tbk that does not require a signature as it was generated
      electronically by the electronic reporting system. Radana Bhaskara Finance Tbk is fully responsible for the
                                        information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published21 Aug 2025
Pages2
Characters3,065
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Radana Bhaskara Finance Tbk · Nama Perusahaan p.1 ×18
linked person Mochamad Faisal p.1 ×2
linked person Lai Sanny Sutivia p.1 ×2
linked person Elquino Parulian Simanjuntak · Corporate Secretary p.1 ×5
unresolved org Parulian Simanjuntak p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 280 ms 12 Sep 2026 22:59
Raw output
{'announced_date': '2025-08-21',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-08-25',
              'name': 'Lai Sanny Sutivia',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-08-25',
              'name': 'Mochamad Faisal',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Radana Bhaskara Finance Tbk',
 'issuer_ticker': 'HDFA',
 'letter_number': '155/LCS/OJK/VIII/2025',
 'positions': [{'is_independent': False,
                'name': 'Mochamad Faisal',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-08-25'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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