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20250702_BRIF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31910701_lamp1.pdf
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Menara BRILIaN Lantai 21 dan 22, Jl. Gatot Subroto No.117A, Jakarta Selatan, 12870 RI BRifinance No. 1 030/BRIF-SKP/VII/2025 Jakarta, 2 Juli 2025 Kepada Yth Otoritas Jasa Keuangan/Financial Services Authority Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Up./Attn Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/Chief Executive of Supervision of Capital Market, Derivative Finance and Carbon Exchanges PT Bursa Efek Indonesia/Indonesia Stock Exchanges Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav.52-53 Jakarta 12190, Indonesia Up/Attn Direktur Penilaian Perusahaan/Director of Listing Perihal/Re : Penyampaian Informasi Perubahan Susunan Keanggotaan Komite Nominasi & Remunerasi PT BRI Multifinance Indonesia/Submission of Information on Changes in the Composition of Nomination and Remuneration Committee PT BRI Multifinance Indonesia Dengan Hormat/Yours Faithfully, Merujuk pada: Based on: 1. Peraturan Otoritas Jasa Keuangan No. 1. Financial Services Authority No. 34/POJK.04/2014 tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik,dan Surat Keputusan Dewan Komisaris PT BRI Multifinance Indonesia No. 08/SK/BRIF- KOM/07/2025 tentang Perubahan Susunan Keanggotaan Komite Nominasi & Remunerasi tanggal 01 Juli 2025. 34/POJK.04/2014 concerning Nomination and Remuneration of Issuer or Public Company:and 2. Board of Commissioners DecreeNo. 08/SK/BRIF-KOM/07/2025 concerning Alteration of in the Composition of Nomination & Remuneration Committee Member dated on 01 July 2025. Herewith we convey the latest composition of the Nomination and Remuneration Committee of PT BRI Multifinance Indonesia as follows: Bersama ini kami sampaikan susunan Komite Nominasi dan Remunerasi PT BRI Multifinance Indonesia sebagai berikut: 600960 @brifinanc
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l Menara BRILIaN 4 Lantai 21 dan 22, Ri BRIfi na nce Jl. Gatot Subroto No17A, Jakarta Selatan, 12870 Sebelumnya: Before: No Nama/Name Jabatan/Designation 1 dr Diah Defawati Ketua Komite/Chairman of Committee 2 Dhoni Ramadi Anggota/Member 3 Januar Arifin Anggota/Member Dirubah menjadi: Change to: No Nama/Name Jabatan/Designation 1 dr Diah Defawati Ketua Komite/Chairman of Committee 2 Sigit Murtiyoso Anggota/Member 3 Januar Arifin Anggota/Member Demikian hal tersebut kami sampaikan. Atas Thus we convey. Thank you for your attention and perhatian dan dukungannya diucapkan support. terimakasih. Hormat kami/Yours Sincerely, d PT BRI Multifinance Indonesia Aditia Fakhri Ramadhani Sekretaris Perusahaan/Corporate Secretary 00860 @brifinance id ifinanc
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT BRI Multifinance Indonesia
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PT BRI Multifinance Indonesia Aditia Fakhri Ramadhani
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
102 ms
13 Sep 2026 15:05
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-07-02',
'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}