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20250730_BBLD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31928446.pdf
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Nomor Surat 46/Corsec-BNF/VII/2025
Nama Perusahaan Buana Finance Tbk
Kode Emiten BBLD
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 Juli
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ho Lioeng Min Pintaro Mulia Periode Ke-1
ANGGOTA Pintaro Mulia Dani Firmansjah Periode Ke-2
ANGGOTA Vonny Sulaimin Vonny Sulaimin Periode Ke-2
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 11:17
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. 46/Corsec-BNF/VII/2025
Issuer Name Buana Finance Tbk
Issuer Code BBLD
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 28 July 2025 as follows :
Information New Old Service Period
Head Ho Lioeng Min Pintaro Mulia Periode Ke-1
Member Pintaro Mulia Dani Firmansjah Periode Ke-2
Member Vonny Sulaimin Vonny Sulaimin Periode Ke-2
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 11:17
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 7 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
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-07-28',
'name': 'Pintaro Mulia',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-28',
'name': 'Ho Lioeng Min',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-07-28',
'name': 'Dani Firmansjah',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-28',
'name': 'Pintaro Mulia',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Buana Finance Tbk',
'issuer_ticker': 'BBLD',
'letter_number': '46/Corsec-BNF/VII/2025',
'positions': [{'is_independent': False,
'name': 'Ho Lioeng Min',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-07-28'},
{'is_independent': False,
'name': 'Pintaro Mulia',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-28'},
{'is_independent': False,
'name': 'Vonny Sulaimin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-07-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}