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20250710_SOFN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31913627.pdf

Board change Parsed SOFN

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 Nomor Surat                                170/DIR-SOF/VII/2025

 Nama Perusahaan                            PT Summit Oto Finance

 Kode Emiten                                SOFN

 Lampiran                                   1

 Perihal                                    Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01 Juli 2025
Sebagai Berikut :

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

                     Isworo Catur Hantoro                                   Mulia Rahmat Aminuddin



 Demikian untuk diketahui.


 Hormat Kami,
 PT Summit Oto Finance




 Mulia Rahmat Aminuddin

 Compliance & Corporate Secretary




 PT Summit Oto Finance
 Summitmas II, Lt. 8
 Telepon : (021) 252 2788, Fax : (021) 522 6370, https://summitotofinance.com



 Nama Pengirim                              Mulia Rahmat Aminuddin

 Jabatan                                    Compliance & Corporate Secretary
 Tanggal dan Waktu                          10-07-2025 11:08

 Lampiran                               1. Laporan Perubahan Kepala Audit Internal_SOF.pdf


    Dokumen ini merupakan dokumen resmi PT Summit Oto Finance yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Summit Oto Finance bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            170/DIR-SOF/VII/2025

 Issuer Name                          PT Summit Oto Finance

 Issuer Code                          SOFN

 Attachment                           1

 Subject                              Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 01 July 2025 as follows :



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

                  Isworo Catur Hantoro                                  Mulia Rahmat Aminuddin



Thus to be informed accordingly.


 Respectfully,
 PT Summit Oto Finance




 Mulia Rahmat Aminuddin

 Compliance & Corporate Secretary




 PT Summit Oto Finance
 Summitmas II, Lt. 8
 Phone : (021) 252 2788, Fax : (021) 522 6370, https://summitotofinance.com



 Sender Name                          Mulia Rahmat Aminuddin

 Function                             Compliance & Corporate Secretary

 Date and Time                        10-07-2025 11:08

 Attachment                          1. Laporan Perubahan Kepala Audit Internal_SOF.pdf


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

File

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Source IDX
Size0.01 MB
Published10 Jul 2025
Pages2
Characters3,013
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org PT Summit Oto Finance · Nama Perusahaan p.1 ×16
linked person Isworo Catur Hantoro p.1 ×2
linked person Mulia Rahmat Aminuddin · Compliance & Corporate Secretary p.1 ×7
unresolved org PT Summit Oto Finance Mulia Rahmat Aminuddin Compliance p.1 ×2
unresolved org PT Summit Oto Finance Summitmas II p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 145 ms 12 Sep 2026 23:03
Raw output
{'announced_date': '2025-07-10',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-07-01',
              'name': 'Mulia Rahmat Aminuddin',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-07-01',
              'name': 'Isworo Catur Hantoro',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Summit Oto Finance',
 'issuer_ticker': 'SOFN',
 'letter_number': '170/DIR-SOF/VII/2025',
 'positions': [{'is_independent': False,
                'name': 'Isworo Catur Hantoro',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-07-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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