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20250702_BRIF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31910687_lamp1.pdf
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Menara BRILIAN Lantai 21 dan 22, Jl. Gatot Subroto No117A, Jakarta Selatan, 12870 #JBRifinance Nomor :035/BRIF-SKP/VII/2025 Jakarta, 2 Juli 2025 Kepada Yth/To 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 Perubahan Jabatan Sekretaris Perusahaan PT BRI Multifinance Indonesia (“BRI Finance”) 'Alteration of Corporate Secretary Position of PT BRI Multifinance Indonesia (“BRI Finance”) Perihal/Subject Dengan Hormat, Dear Sir, Dalam rangka memenuhi Peraturan In order to comply with Financial Service Otoritas Jasa Keuangan No. Regulation No. 35/POJK.04/2014 35/POJK.04/2014 tentang Sekretaris concerning Corporate Secretary of Issueror Public Company and Indonesia Stock Exchange Regulation No. 1-£ concerning Obligation and Information Submission. We hereby convey the alteration of Corporate Secretary position with the following details: Perusahaan Emiten atau Perusahaan Publik dan Peraturan Bursa Efek Indonesia No. 1-E tentang Kewajiban Penyampaian Informasi. Bersama ini kami sampaikan perubahan jabatan Sekretaris Perusahaan, dengan informasi sebagai berikut: Deskripsi/ Sebelum/ Perubahan/ Description Previous Alteration Nama/Name Willy Halim Sugiardi Aditia Fakhri Ramadhani Sekretaris Perusahaan/ Corporate Secretary Direktur Operasional/ Director of Operational Jabatan/Position Alamat Perseroan/ Company Address Menara BRILiaN Lt. 22 Jl. Gatot Subroto Kav 64 No. 117A, Menteng Dalam, Tebet, Jakarta Selatan/ Menara BRILiaN 22”4 floor Gatot Soebroto Street Kav 64 No. 117A, Menteng Dalam, Tebet, Jakarta Selatan Menara BRILiaN Lt. 22 Jl. Gatot Subroto Kav 64 No. 117A, Menteng Dalam, Tebet, Jakarta Selatan/ Menara BRILIAN 22”9 floor Gatot Soebroto Street Kav 64 No. 117A, Menteng Dalam, Tebet, Jakarta Selatan (021) 50835000 (021) 50835000 skp@brifinance.co.id skp@brifinance:co.id 00866 @brifinance id
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#«|BRifinance Menara BRILIaN Lantai 21 dan 22, Jl. Gatot Subroto No.117A, Jakarta Selatan, 12870 Surat Keputusan Surat Keputusan Direksi Surat Keputusan Direksi Penunjukan/ No. 414/DIR/HCD/08-2023 No. 253/DIR/HCD/07/2025 Appointment Decree perihal Pengangkatan sebagai | perihal Pemberhentian dan Sekretaris Perusahaan/ Pengangkatan Sekretaris Board of Director Decree No. Perusahaan/ Board of Director 414/DIR/HCD/08-2023 Decree No. 253/DIR/HCD/07- regarding Termination and 2025 regarding Termination Appointment Corporate and Appointment Corporate Secretary Secretary Selanjutnya, korespondensi ditujukkan Further, all correspondence shall be sesuai informasi diatas. Demikian hal ini disampaikan, Atas perhatiannya kami ucapkan terimakasih. Hormat Kami/ Kind Regards, T BRI Multifinance Indonesia Y BBI finance addressed based on information above. Thus, we convey. Thank you for your attention. Wahyudi Darmawan Mufifirance In: Gi As ia x Direktur Utama/President Director 008680 @brifinance id
Names mentioned 9 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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Indonesia Stock Exchange
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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': 'Pengangkatan sebagai | perihal Pemberhentian dan'}