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20250702_BRIF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31910701.pdf
Board change Parsed BRIFSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 030/BRIF-SKP/VII/2025
Nama Perusahaan PT BRI Multifinance Indonesia
Kode Emiten BRIF
Lampiran 2
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Periode Efektif 1 Juli
2025 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu dr Diah Defawati yang merupakan Komisaris 01-Jul-25 - 19-Oct-26
Independen
Anggota Bapak Sigit Murtiyoso yang merupakan Anggota Dewan 01-Jul-25 - 19-Oct-26
Komisaris
Anggota Bapak Januar Arifin yang merupakan Pihak yang 01-Jul-25 - 19-Oct-26
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT BRI Multifinance Indonesia
Erwin Sujiwa
Wakil Kepala Divisi Keuangan
PT BRI Multifinance Indonesia
Menara BRILiaN, Lantai 22, 21, dan 1 Jl. Gatot Subroto Kav. 64 No 177A, Menteng
Telepon : (021) 574 5333, Fax : (021) 574 5444, www.brifinance.co.id
Nama Pengirim Erwin Sujiwa
Jabatan Wakil Kepala Divisi Keuangan
Tanggal dan Waktu 02-07-2025 13:57
Lampiran 1. 030 IDX Perubahan KNR 30 Juni 2025.pdf
2. 8 SK Perubahan KNR 1 Juli 2025.pdf
Dokumen ini merupakan dokumen resmi PT BRI Multifinance Indonesia yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT BRI Multifinance Indonesia bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 030/BRIF-SKP/VII/2025
Issuer Name PT BRI Multifinance Indonesia
Issuer Code BRIF
Attachment 2
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Ms. dr Diah Defawati Independent Commissioner 01-Jul-25 - 19-Oct-26
Member Mr. Sigit Murtiyoso Commissioner 01-Jul-25 - 19-Oct-26
Member Mr. Januar Arifin Executive Officers (officers directly 01-Jul-25 - 19-Oct-26
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT BRI Multifinance Indonesia
Erwin Sujiwa
Wakil Kepala Divisi Keuangan
PT BRI Multifinance Indonesia
Menara BRILiaN, Lantai 22, 21, dan 1 Jl. Gatot Subroto Kav. 64 No 177A, Menteng
Phone : (021) 574 5333, Fax : (021) 574 5444, www.brifinance.co.id
Sender Name Erwin Sujiwa
Function Wakil Kepala Divisi Keuangan
Date and Time 02-07-2025 13:57
Attachment 1. 030 IDX Perubahan KNR 30 Juni 2025.pdf
2. 8 SK Perubahan KNR 1 Juli 2025.pdf
This is an official document of PT BRI Multifinance Indonesia that does not require a signature as it was generated
electronically by the electronic reporting system. PT BRI Multifinance Indonesia 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
PT BRI Multifinance Indonesia
· Nama Perusahaan
p.1 ×7
unresolved
org
PT BRI Multifinance Indonesia Erwin Sujiwa
p.1 ×2
unresolved
org
PT BRI Multifinance Indonesia Menara BRILiaN
p.1 ×2
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person
Erwin Sujiwa
· Wakil Kepala Divisi Keuangan
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 23:04
roster read but no change could be proven
Raw output
{'announced_date': '2025-07-02',
'changes': [],
'event_date': None,
'issuer_name': 'PT BRI Multifinance Indonesia',
'issuer_ticker': 'BRIF',
'letter_number': '030/BRIF-SKP/VII/2025',
'positions': [{'is_independent': True,
'name': 'dr Diah Defawati',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-07-01'},
{'is_independent': False,
'name': 'Sigit Murtiyoso',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-07-01'},
{'is_independent': False,
'name': 'Januar Arifin',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}