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20250527_HDFA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31889710.pdf
Board change Parsed HDFASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 100/LCS/OJK/V/2025
Nama Perusahaan Radana Bhaskara Finance Tbk
Kode Emiten HDFA
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 23
Mei 2025 Sebagai berikut :
Jenis Baru Lama
Nama Elquino Parulian Simanjuntak Ade Pautianus Hambali
Alamat Jl. TB Simatupang No. 2 Rt.001/ Jl. TB Simatupang No.2
Rw.005, Kel. Cilandak Timur, Rt.001/Rw.005 Kel Cilandak
Kec. Pasar Minggu Jakarta Timur, Kec Pasar Minggu Jakarta
12560 12560
Telp 02150503333 02150991088
Fax - 02150991089
Hp 08159729902 085890891830
E-mail legal@radanafinance.co.id ade_hambali@radanafinance.co.i
d
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
Radana Bhaskara Finance Tbk
Flavia Pinasthika Widogarini S
Legal Corporate
Radana Bhaskara Finance Tbk
CIBIS Nine, Lantai 11, Unit W-16, Jalan Tahi Bonar Simatupang No 2, Jakarta
Telepon : 021 50991088, Fax : 021 50991089, www.radanafinance.co.id
Nama Pengirim Flavia Pinasthika Widogarini S
Jabatan Legal Corporate
Tanggal dan Waktu 27-05-2025 16:39
Page 2
Lampiran 1. Cover Letter.pdf
2. SK Penunjukan Corporate Secretary.pdf
Dokumen ini merupakan dokumen resmi Radana Bhaskara Finance Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Radana Bhaskara Finance Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 100/LCS/OJK/V/2025
Issuer Name Radana Bhaskara Finance Tbk
Issuer Code HDFA
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 23 May 2025 as follows:
Information New Old
Name Elquino Parulian Simanjuntak Ade Pautianus Hambali
Address Jl. TB Simatupang No. 2 Rt.001/ Jl. TB Simatupang No.2
Rw.005, Kel. Cilandak Timur, Rt.001/Rw.005 Kel Cilandak
Kec. Pasar Minggu Jakarta Timur, Kec Pasar Minggu Jakarta
12560 12560
Phone Number 02150503333 02150991088
Fax - 02150991089
Hp 08159729902 085890891830
E-mail legal@radanafinance.co.id ade_hambali@radanafinance.co.i
d
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
Radana Bhaskara Finance Tbk
Flavia Pinasthika Widogarini S
Legal Corporate
Radana Bhaskara Finance Tbk
CIBIS Nine, Lantai 11, Unit W-16, Jalan Tahi Bonar Simatupang No 2, Jakarta
Phone : 021 50991088, Fax : 021 50991089, www.radanafinance.co.id
Sender Name Flavia Pinasthika Widogarini S
Function Legal Corporate
Date and Time 27-05-2025 16:39
Page 4
Attachment 1. Cover Letter.pdf
2. SK Penunjukan Corporate Secretary.pdf
This is an official document of Radana Bhaskara Finance Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Radana Bhaskara Finance Tbk is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Widogarini S Legal
p.1 ×2
unresolved
person
Flavia Pinasthika Widogarini S
· Legal Corporate
p.1 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 23:07
Raw output
{'announced_date': '2025-05-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-05-23',
'name': 'Ade Pautianus Hambali',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-05-23',
'name': 'Elquino Parulian Simanjuntak',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Radana Bhaskara Finance Tbk',
'issuer_ticker': 'HDFA',
'letter_number': '100/LCS/OJK/V/2025',
'positions': [{'is_independent': False,
'name': 'Elquino Parulian Simanjuntak',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-05-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}