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20250527_BAFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31889620.pdf
Board change Parsed BAFISource file signed link, expires in 15 minutes
Extracted text 3
Page 1
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Nomor Surat BAF/231/CP/V/2025
Nama Perusahaan PT Bussan Auto Finance
Kode Emiten BAFI
Lampiran 1
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 surat keputusan tahun
2025 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Dani Firmansjah yang merupakan Komisaris 26-May-25 - 30-Jun-28
Independen
Anggota Bapak Toshiyuki Kojima yang merupakan Anggota Dewan 08-May-23 - 30-Jun-26
Komisaris
Anggota Bapak Prabowo yang merupakan Komisaris 26-May-25 - 30-Jun-28
Independen
Anggota Bapak Samuel Manasseh yang merupakan Pihak yang berasal 26-May-25 - 30-Jun-28
dari luar perseroan
Anggota Bapak Jimmy Iskandar yang merupakan Pihak yang 08-May-23 - 30-Jun-26
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
PT Bussan Auto Finance
Puji Arianti
Corporate Secretary
PT Bussan Auto Finance
BAF Plaza, Jl. Raya Tanjung Barat No. 121, Jagakarsa, Jakarta Selatan 12530,
Telepon : (021) 2939 6000 , Fax : (021) 2939 6100 , www.baf.id
Nama Pengirim Puji Arianti
Jabatan Corporate Secretary
Tanggal dan Waktu 27-05-2025 18:30
Page 2
Lampiran 1. OJKBEI - Perubahan Anggota KNR.pdf
Dokumen ini merupakan dokumen resmi PT Bussan Auto Finance yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bussan Auto Finance bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. BAF/231/CP/V/2025
Issuer Name PT Bussan Auto Finance
Issuer Code BAFI
Attachment 1
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 Mr. Dani Firmansjah Independent Commissioner 26-May-25 - 30-Jun-28
Member Mr. Toshiyuki Kojima Commissioner 08-May-23 - 30-Jun-26
Member Mr. Prabowo Independent Commissioner 26-May-25 - 30-Jun-28
Member Mr. Samuel Manasseh External party Non-Executive Members 26-May-25 - 30-Jun-28
Member Mr. Jimmy Iskandar Executive Officers (officers directly 08-May-23 - 30-Jun-26
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Bussan Auto Finance
Puji Arianti
Corporate Secretary
PT Bussan Auto Finance
BAF Plaza, Jl. Raya Tanjung Barat No. 121, Jagakarsa, Jakarta Selatan 12530,
Phone : (021) 2939 6000 , Fax : (021) 2939 6100 , www.baf.id
Sender Name Puji Arianti
Function Corporate Secretary
Date and Time 27-05-2025 18:30
Attachment 1. OJKBEI - Perubahan Anggota KNR.pdf
This is an official document of PT Bussan Auto Finance that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bussan Auto Finance is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bussan Auto Finance Puji Arianti
p.1 ×2
unresolved
org
PT Bussan Auto Finance BAF Plaza
p.1 ×2
unresolved
person
Puji Arianti
· Corporate Secretary
p.1 ×2
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confidence 0.900
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12 Sep 2026 23:07
roster read but no change could be proven
Raw output
{'announced_date': '2025-05-27',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bussan Auto Finance',
'issuer_ticker': 'BAFI',
'letter_number': 'BAF/231/CP/V/2025',
'positions': [{'is_independent': True,
'name': 'Dani Firmansjah',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-05-26'},
{'is_independent': False,
'name': 'Toshiyuki Kojima',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-05-08'},
{'is_independent': True,
'name': 'Prabowo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-05-26'},
{'is_independent': False,
'name': 'Samuel Manasseh',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-05-26'},
{'is_independent': False,
'name': 'Jimmy Iskandar',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-05-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}