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20250321_BBLD_Laporan Informasi dan Fakta Material_31870251_lamp1.pdf
Board change Needs review BBLDSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.893
2 buanafinance PT. Buana Finance, Tbk Tokopedia Tower Ciputra World 2, 38th Floor Unit A- F Jl. Prof, Dr. Satrio, Kav. 11 Nomor/No :078/DIR-BNF/IN/2025 Jakarta 12950 P 46221 50806969 Jakarta, 20 Maret 2025 F-62 21 50806996 www.buanafinance.co.id Kepada Yth./To. Otoritas Jasa Keuangan/Financial Service Authority (OJK) Gedung Sumitro Djojohadikusumo Jt. Lapangan Banteng Timur No. 2-4, Jakarta U.p/Attn : Kepala Eksekutif Pengawas Pasar Miodal/ Chief Executive of Copital Market Supervisery Perihal/Subject : Pengunduran Diri Anggota Komisaris PT Buana Finance Tbk (“Perseroan”)/ Resignation af the Member of the Board of Commissioner of PT Buana Finance Tbk (“the Company”) Merujuk pada Pasal 27 Peraturan OJK No. 33/POJK.04/2014 tangga! 8 Desember 2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, bersama ini kami sampaikan bahwa pada hari Kamis, tanggal 20 Maret 2025, Perseroan telah menerima surat perihal pengunduran diri Sdr, Dani Firmansjah dari jabatannya selaku Komisaris Independen Perseroan. / Referring to Article 27, OJK Regulation No. 23/POIK.04/2014 doted 8 December 2014 regarding the Board of Directors and Board af Comrnissioners of Issuers or Public Companies, we hereby inform you that on Thursday, 20 Morch 2025, the Company has received a letter regarding the resignatian of Doni Firmonsjoh from his position as Independent Commissioner of ihe Company.: Pengunduran diri tersebut akan disampaikan untuk memperoleh persetujuan pemegang saham melalui keputusan Rapat Umum Pemegang Saham Tahunan Perseroan. / The resignation will be submitted to obtain shareholders' approval through the decision of the Annuol General Meeting of Shareholders (AGMS) of the Company. Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih / Thank you for your kind ottention. Hormat kami/Best Regar PT Buana Finance Tbk Tembusan: - PT Bursa Efek Indonesia
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Buana Finance Tbk
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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Needs review
confidence 0.100
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13 Sep 2026 15:42
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-03-20',
'changes': [],
'event_date': None,
'issuer_name': 'PT Buana Finance Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'selaku jabatannya dari ah Firmansj Dani Sdr, diri pengunduran'}