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20250728_BBLD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31927941.pdf
Board change Parsed BBLDSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 47/Corsec-BNF/VII/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 per tanggal 28 Juli 2025
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Ho Lioeng Min yang merupakan Komisaris 28-Jul-25 - 30-Jun-26
Independen
Anggota Bapak Siang Hadi Widjaja yang merupakan Anggota Dewan 28-Jul-25 - 30-Jun-26
Komisaris
Anggota Ibu Lidwina yang merupakan Pihak yang 28-Jul-25 - 30-Jun-26
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
Buana Finance Tbk
Ahmad Khaetami
Corporate Secretary
Buana Finance Tbk
Tokopedia 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 30-07-2025 18:08
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 2
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Letter / Announcement No. 47/Corsec-BNF/VII/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. Ho Lioeng Min Independent Commissioner 28-Jul-25 - 30-Jun-26
Member Mr. Siang Hadi Widjaja Commissioner 28-Jul-25 - 30-Jun-26
Member Ms. Lidwina Executive Officers (officers directly 28-Jul-25 - 30-Jun-26
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
Buana Finance Tbk
Ahmad Khaetami
Corporate Secretary
Buana Finance Tbk
Tokopedia 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 30-07-2025 18:08
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.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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.
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confidence 0.900
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12 Sep 2026 23:01
roster read but no change could be proven
Raw output
{'announced_date': '2025-07-30',
'changes': [],
'event_date': None,
'issuer_name': 'Buana Finance Tbk',
'issuer_ticker': 'BBLD',
'letter_number': '47/Corsec-BNF/VII/2025',
'positions': [{'is_independent': True,
'name': 'Ho Lioeng Min',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-07-28'},
{'is_independent': False,
'name': 'Siang Hadi Widjaja',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-07-28'},
{'is_independent': False,
'name': 'Lidwina',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-07-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}