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20250708_BPFI_Laporan Informasi dan Fakta Material_31912651.pdf
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Nomor Surat 00133/WFI/VII/2025
Nama Perusahaan PT Woori Finance Indonesia Tbk
Kode Emiten BPFI
Lampiran 1
Laporan Keterbukaan Informasi mengenai Meninggalnya Anggota Komite Audit
Perihal
PT Woori Finance Indonesia Tbk. ("Perseroan")
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Woori Finance Indonesia Tbk
Bidang Usaha Jasa Pembiayaan Konsumen
Telepon 021-5200434
Faksimili 021-5209160
Alamat Surat Elektronik (email) lisa@woorifinance.co.id
Tanggal Kejadian 08 Juli 2025
Jenis Informasi atau Fakta Material Laporan Keterbukaan Informasi mengenai Meninggalnya
Anggota Komite Audit PT Woori Finance Indonesia Tbk.
("Perseroan")
Uraian Informasi atau Fakta Material Pada tanggal 8 Juli 2025, Anggota Komite Audit Perseroan,
Bapak Indah Mulyawan telah meninggal dunia
Dampak kejadian, informasi atau fakta Perubahan komposisi Komite Audit Perseroan.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan, Sehubungan dengan hal tersebut, Perseroan saat ini sedang
atau kelangsungan usaha Emiten atau dalam proses penunjukan anggota Komite Audit yang baru,
Perusahaan Publik sesuai dengan ketentuan peraturan perundang-undangan
yang berlaku.
Informasi Lain
Tidak ada
Demikian untuk diketahui.
Hormat Kami,
PT Woori Finance Indonesia Tbk
LISA AZIZAH SUBAGIYO
Corporate Secretary
Page 2
PT Woori Finance Indonesia Tbk
CHASE PLAZA LANTAI 16, JL JENDRAL SUDIRMAN KAV.21 JAKARTA
Telepon : 021-5200434, Fax : 021-5209160, www.woorifinance.co.id
Nama Pengirim LISA AZIZAH SUBAGIYO
Jabatan Corporate Secretary
Tanggal dan Waktu 08-07-2025 10:38
Lampiran 1. 20250708 KI KOMITE AUDIT.pdf
Dokumen ini merupakan dokumen resmi PT Woori Finance Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Woori Finance Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 00133/WFI/VII/2025
Issuer Name PT Woori Finance Indonesia Tbk
Issuer Code BPFI
Attachment 1
Subject Disclosure on Material Information or Facts regarding the Passing of a Member
of The Audit Committee of PT Woori Finance Indonesia Tbk (the "Company")
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Woori Finance Indonesia Tbk
Business Activities Jasa Pembiayaan Konsumen
Telephone 021-5200434
Faximile 021-5209160
Email Address lisa@woorifinance.co.id
Date of Event 08 July 2025
Disclosure on Material Information or Facts regarding the
Type of Material Information or Facts Passing of a Member of The Audit Committee of PT Woori
Finance Indonesia Tbk (the "Company")
Description of Material Information or On July 8th, 2025, Member of the Company's Audit
Facts Committee, Mr. Indah Mulyawan passed away.
Impact of event, material information or A change in the composition of the Company's Audit
facts towards Issuers or Public Committee.
Company’s operational activities, legal, In light of this, the Company is currently in the process of
financial condition, or going concern appointing a new Audit Committee member in accordance with
applicable laws and regulations.
Other Information
none
Thus to be informed accordingly.
Respectfully,
PT Woori Finance Indonesia Tbk
LISA AZIZAH SUBAGIYO
Corporate Secretary
PT Woori Finance Indonesia Tbk
CHASE PLAZA LANTAI 16, JL JENDRAL SUDIRMAN KAV.21 JAKARTA
Page 4
Phone : 021-5200434, Fax : 021-5209160, www.woorifinance.co.id
Sender Name LISA AZIZAH SUBAGIYO
Function Corporate Secretary
Date and Time 08-07-2025 10:38
Attachment 1. 20250708 KI KOMITE AUDIT.pdf
This is an official document of PT Woori Finance Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Woori Finance Indonesia Tbk is fully responsible for
the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Indah Mulyawan
p.1 ×2
unresolved
person
LISA AZIZAH SUBAGIYO
· Corporate Secretary
p.1 ×2
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