Skip to content
Back to announcement

20260702_CNAF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32107428.pdf

Board change Text extracted CNAF

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1
Go To English Page

 Nomor Surat                          CNAF/BOD/SRT/VII/26/201

 Nama Perusahaan                      PT CIMB Niaga Auto Finance

 Kode Emiten                          CNAF

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01 Juli 2026
Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                   Nama Ketua Unit Internal Audit Lama

                       Ristiawan                                           Tunto Hardani



 Demikian untuk diketahui.


 Hormat Kami,
 PT CIMB Niaga Auto Finance




 M Imron Rosyadi Nur

 Direktur




 PT CIMB Niaga Auto Finance
 Jl. Bintaro Utama 9 Blok B9/I no. 15, Pondok Pucung, Pondok Aren, Kota Tangerang
 Telepon : (021) 2788 1800, Fax : -, www.cnaf.co.id



 Nama Pengirim                        M Imron Rosyadi Nur

 Jabatan                              Direktur
 Tanggal dan Waktu                    02-07-2026 01:35

 Lampiran                             1. Informasi Pemberhentian Kepala Audit Internal.pdf


  Dokumen ini merupakan dokumen resmi PT CIMB Niaga Auto Finance yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT CIMB Niaga Auto Finance bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page


 Letter / Announcement No.           CNAF/BOD/SRT/VII/26/201

 Issuer Name                         PT CIMB Niaga Auto Finance

 Issuer Code                         CNAF

 Attachment                          1

 Subject                             Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 01 July 2026 as follows :



    Chairman of the New Internal Audit Unit Name             Chairman of the Old Internal Audit Unit Name

                        Ristiawan                                           Tunto Hardani



Thus to be informed accordingly.


 Respectfully,
 PT CIMB Niaga Auto Finance




 M Imron Rosyadi Nur

 Direktur




 PT CIMB Niaga Auto Finance
 Jl. Bintaro Utama 9 Blok B9/I no. 15, Pondok Pucung, Pondok Aren, Kota Tangerang
 Phone : (021) 2788 1800, Fax : -, www.cnaf.co.id



 Sender Name                         M Imron Rosyadi Nur

 Function                            Direktur

 Date and Time                       02-07-2026 01:35

 Attachment                         1. Informasi Pemberhentian Kepala Audit Internal.pdf


   This is an official document of PT CIMB Niaga Auto Finance that does not require a signature as it was generated
       electronically by the electronic reporting system. PT CIMB Niaga Auto Finance is fully responsible for the
                                        information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published2 Jul 2026
Pages2
Characters2,941
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org PT CIMB Niaga Auto Finance · Nama Perusahaan p.1 ×18
linked person M Imron Rosyadi Nur · Direktur p.1 ×5
unresolved org PT CIMB Niaga Auto Finance M Imron Rosyadi p.1 ×2
unresolved person Function · Direktur p.2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 286 ms 12 Sep 2026 21:55
Raw output
{'announced_date': '2026-07-02',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-07-01',
              'name': 'Tunto Hardani',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-07-01',
              'name': 'Ristiawan',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT CIMB Niaga Auto Finance',
 'issuer_ticker': 'CNAF',
 'letter_number': 'CNAF/BOD/SRT/VII/26/201',
 'positions': [{'is_independent': False,
                'name': 'Ristiawan',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2026-07-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
↑↓ select ↵ open ⇧↵ see every result