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20250702_SOFN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31910801.pdf
Board change Parsed SOFNSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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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.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Summit Oto Finance Mulia Rahmat Aminuddin
p.1 ×2
unresolved
org
PT Summit Oto Finance Summitmas II
p.1 ×2
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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'}