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20250702_BRIF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31910687.pdf

Board change Parsed BRIF

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Extracted text 4

Page 1
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 Nomor Surat                        035/BRIF-SKP/VII/2025

 Nama Perusahaan                    PT BRI Multifinance Indonesia

 Kode Emiten                        BRIF

 Lampiran                           2

 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                  Aditia Fakhri Ramadhani            Willy Halim Sugiardi

              Alamat             Menara BRILiaN Lt 22 Jl. Gatot Menara BRILiaN Lt 22 Jl. Gatot
                                   Subroto Kav 64 No. 117A,       Subroto Kav 64 No. 117A,
                                 Menteng Dalam, Tebet, Jakarta Menteng Dalam, Tebet, Jakarta
                                            Selatan                        Selatan
                Telp                   (021) 50835000                 (021) 50835000

                Fax

                 Hp

               E-mail                   skp@brifinance.co.id            skp@brifinance.co.id


 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 11:38

 Lampiran                          1. 035 - Perubahan Corsec_OJKPMIDX.pdf


                                   2. SK Pengangkatan Corsec BRIF Juli 2025.pdf
Page 2
  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 3
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 Letter / Announcement No.          035/BRIF-SKP/VII/2025

 Issuer Name                        PT BRI Multifinance Indonesia

 Issuer Code                        BRIF

 Attachment                         2

 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                   Aditia Fakhri Ramadhani         Willy Halim Sugiardi

              Address              Menara BRILiaN Lt 22 Jl. Gatot Menara BRILiaN Lt 22 Jl. Gatot
                                     Subroto Kav 64 No. 117A,       Subroto Kav 64 No. 117A,
                                   Menteng Dalam, Tebet, Jakarta Menteng Dalam, Tebet, Jakarta
                                              Selatan                        Selatan
            Phone Number                 (021) 50835000                 (021) 50835000

                  Fax

                  Hp

                 E-mail                  skp@brifinance.co.id          skp@brifinance.co.id


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 11:38

 Attachment                         1. 035 - Perubahan Corsec_OJKPMIDX.pdf


                                    2. SK Pengangkatan Corsec BRIF Juli 2025.pdf
Page 4
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.

File

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Source IDX
Size0.01 MB
Published2 Jul 2025
Pages4
Characters4,318
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked person Aditia Fakhri Ramadhani p.1 ×2
linked person Willy Halim Sugiardi p.1 ×2
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
unresolved person Erwin Sujiwa · Wakil Kepala Divisi Keuangan p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 343 ms 12 Sep 2026 23:04
Raw output
{'announced_date': '2025-07-02',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-07-01',
              'name': 'Willy Halim Sugiardi',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-07-01',
              'name': 'Aditia Fakhri Ramadhani',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT BRI Multifinance Indonesia',
 'issuer_ticker': 'BRIF',
 'letter_number': '035/BRIF-SKP/VII/2025',
 'positions': [{'is_independent': False,
                'name': 'Aditia Fakhri Ramadhani',
                '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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