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20250702_SOFN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31910801.pdf

Board change Parsed SOFN

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 Nomor Surat                        156/DIR-SOF/VI/2025

 Nama Perusahaan                    PT Summit Oto Finance

 Kode Emiten                        SOFN

 Lampiran                           1

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Juli 2025 Sebagai berikut :

               Jenis                          Baru                              Lama


               Nama                 Mulia Rahmat Aminuddin              Putu Aryan Darma

              Alamat              Gd Summitmas 2 Lt. 8 Jl Jend
                                  Sudirman Kav 61-62 Jakarta
                Telp                    (021) 2522788                corsec-sofbond@oto.co.id

                Fax                      (021) 2526388

                 Hp

               E-mail                Corsec-SOF@oto.co.id                 (021) 252 2788


 Demikian untuk diketahui.


 Hormat Kami,
 PT Summit Oto Finance




 Mulia Rahmat Aminuddin

 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                            Corporate Secretary
 Tanggal dan Waktu                  02-07-2025 15:32

 Lampiran                          1. 156DIR-SOFVI2025_.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.
Page 2
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 Letter / Announcement No.            156/DIR-SOF/VI/2025

 Issuer Name                          PT Summit Oto Finance

 Issuer Code                          SOFN

 Attachment                           1

 Subject                              Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 01 July 2025 as follows:


             Information                          New                                Old


                 Name                  Mulia Rahmat Aminuddin                Putu Aryan Darma

              Address                Gd Summitmas 2 Lt. 8 Jl Jend
                                     Sudirman Kav 61-62 Jakarta
            Phone Number                   (021) 2522788                  corsec-sofbond@oto.co.id

                  Fax                        (021) 2526388

                  Hp

                 E-mail                   Corsec-SOF@oto.co.id                 (021) 252 2788


Thus to be informed accordingly.


 Respectfully,
 PT Summit Oto Finance




 Mulia Rahmat Aminuddin

 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                             Corporate Secretary

 Date and Time                        02-07-2025 15:32

 Attachment                          1. 156DIR-SOFVI2025_.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

File Open PDF
Source IDX
Size0.01 MB
Published2 Jul 2025
Pages2
Characters3,607
Text sourceEmbedded text layer
OCR confidence—

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 Putu Aryan Darma p.1 ×2
linked person Mulia Rahmat Aminuddin · Corporate Secretary p.1 ×7
unresolved org PT Summit Oto Finance Mulia Rahmat Aminuddin 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 0.900 121 ms 12 Sep 2026 23:04
Raw output
{'announced_date': '2025-07-02',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-07-01',
              'name': 'Putu Aryan Darma',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-07-01',
              'name': 'Mulia Rahmat Aminuddin',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Summit Oto Finance',
 'issuer_ticker': 'SOFN',
 'letter_number': '156/DIR-SOF/VI/2025',
 'positions': [{'is_independent': False,
                'name': 'Mulia Rahmat Aminuddin',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2025-07-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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