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20250731_HIFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31929003.pdf
Board change Parsed HIFISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 032/COS/VII/2025
Nama Perusahaan PT Hino Finance Indonesia
Kode Emiten HIFI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Agustus
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA S. Ismail Tjitrabudi S. Ismail Tjitrabudi Periode Ke-1
ANGGOTA Karel Tjahjadi SE Karel Tjahjadi SE Periode Lainnya
ANGGOTA Indra Widjaja Jenny Widjaja Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Hino Finance Indonesia
Anastasia Saraswati
Corporate Secretary
PT Hino Finance Indonesia
Indomobil Tower, Lt. 17
Telepon : (021) 2982 7960, Fax : (021) 2982 7861, www.hinofinance.co.id
Nama Pengirim Anastasia Saraswati
Jabatan Corporate Secretary
Tanggal dan Waktu 04-08-2025 08:28
Lampiran 1. Surat Perubahan Susunan Anggota Komite Audit HIFI.pdf
Dokumen ini merupakan dokumen resmi PT Hino Finance Indonesia yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hino Finance Indonesia bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 032/COS/VII/2025
Issuer Name PT Hino Finance Indonesia
Issuer Code HIFI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 August 2025 as follows :
Information New Old Service Period
Head S. Ismail Tjitrabudi S. Ismail Tjitrabudi Periode Ke-1
Member Karel Tjahjadi SE Karel Tjahjadi SE Periode Lainnya
Member Indra Widjaja Jenny Widjaja Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Hino Finance Indonesia
Anastasia Saraswati
Corporate Secretary
PT Hino Finance Indonesia
Indomobil Tower, Lt. 17
Phone : (021) 2982 7960, Fax : (021) 2982 7861, www.hinofinance.co.id
Sender Name Anastasia Saraswati
Function Corporate Secretary
Date and Time 04-08-2025 08:28
Attachment 1. Surat Perubahan Susunan Anggota Komite Audit HIFI.pdf
This is an official document of PT Hino Finance Indonesia that does not require a signature as it was generated
electronically by the electronic reporting system. PT Hino Finance Indonesia is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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PT Hino Finance Indonesia Anastasia Saraswati
p.1 ×2
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org
PT Hino Finance Indonesia Indomobil Tower
p.1 ×2
unresolved
person
Anastasia Saraswati
· Corporate Secretary
p.1 ×2
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Raw output
{'announced_date': '2025-08-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-08-01',
'name': 'Jenny Widjaja',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-01',
'name': 'Indra Widjaja',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Hino Finance Indonesia',
'issuer_ticker': 'HIFI',
'letter_number': '032/COS/VII/2025',
'positions': [{'is_independent': False,
'name': 'S. Ismail Tjitrabudi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-08-01'},
{'is_independent': False,
'name': 'Karel Tjahjadi SE',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-01'},
{'is_independent': False,
'name': 'Indra Widjaja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}