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20250430_BIIF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31880807.pdf
Board change Parsed BIIFSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat S.156/LGL-MIF/IV/2025
Nama Perusahaan PT Maybank Indonesia Finance
Kode Emiten BIIF
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 30 April
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Herwan Ng Herwan Ng Periode Ke-1
ANGGOTA Diane Christina Helmi Mahfud Periode Ke-1
ANGGOTA Hadi Indraprasta Hadi Indraprasta Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: - , tanggal SK Dewan Komisaris: 30 April 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.maybankfinance.co.id/profil/informasi-umum/profil-pengurus/komite-dewan-komisaris 30 April 2025
Demikian untuk diketahui.
Hormat Kami,
PT Maybank Indonesia Finance
Arief Soerendro
Corporate Secretary
PT Maybank Indonesia Finance
Wisma Eka Jiwa, lantai 10 Jalan Mangga Dua Raya Jakarta 10730
Telepon : (021) 62300088, Fax : (021) 623 00099, www.maybankfinance.co.id
Nama Pengirim Arief Soerendro
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2025 22:22
Lampiran 1. Laporan Perubahan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Maybank Indonesia Finance yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Maybank Indonesia Finance bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S.156/LGL-MIF/IV/2025
Issuer Name PT Maybank Indonesia Finance
Issuer Code BIIF
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 30 April 2025 as follows :
Information New Old Service Period
Head Herwan Ng Herwan Ng Periode Ke-1
Member Diane Christina Helmi Mahfud Periode Ke-1
Member Hadi Indraprasta Hadi Indraprasta Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated -, Decree of
the Board of Commissioners Number: 30 April 2025
The information referred to above has been published on the Company's Website at nature
https://www.maybankfinance.co.id/profil/informasi-umum/profil-pengurus/komite-dewan-komisaris30 April 2025
Thus to be informed accordingly.
Respectfully,
PT Maybank Indonesia Finance
Arief Soerendro
Corporate Secretary
PT Maybank Indonesia Finance
Wisma Eka Jiwa, lantai 10 Jalan Mangga Dua Raya Jakarta 10730
Phone : (021) 62300088, Fax : (021) 623 00099, www.maybankfinance.co.id
Sender Name Arief Soerendro
Function Corporate Secretary
Date and Time 30-04-2025 22:22
Attachment 1. Laporan Perubahan Komite Audit.pdf
Page 4
This is an official document of PT Maybank Indonesia Finance that does not require a signature as it was
generated electronically by the electronic reporting system. PT Maybank Indonesia Finance is fully responsible for
the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
PT Maybank Indonesia Finance Arief Soerendro
p.1 ×2
unresolved
org
PT Maybank Indonesia Finance Wisma Eka Jiwa
p.1 ×2
Extraction attempts how the parser did, and what it refused
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Raw output
{'announced_date': '2025-04-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-04-30',
'name': 'Helmi Mahfud',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-30',
'name': 'Diane Christina',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Maybank Indonesia Finance',
'issuer_ticker': 'BIIF',
'letter_number': 'S.156/LGL-MIF/IV/2025',
'positions': [{'is_independent': False,
'name': 'Herwan Ng',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-04-30'},
{'is_independent': False,
'name': 'Diane Christina',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-04-30'},
{'is_independent': False,
'name': 'Hadi Indraprasta',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-04-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}