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20250320_TAFS_Laporan Informasi dan Fakta Material_31869990_lamp1.pdf
Board change Needs review TAFSSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.889
Cita MAKE IT, ra mwwtaf.co.id PT Toyota Astra Financial Services No.: 041/TAF/ Leg/1II/2025 19" March 2025 To: Budi Setiawan , Director of PT Toyota Astra Financial Services (the “Company”) The Tower, 9" Floor Jl. Jend. Gatot Subroto, Kav. 12-13, Setiabudi — Jakarta Selatan 12930 Subject: Resignation Dear Sir, Pursuant to your resignation letter dated 11" March 2025, hereby the Company declares that the Company has received your resignation proposal, effective as of 11" April 2025. The Company will hold a General Meeting of Shareholders to proceed your resignation. We would like to thank you for your support in 17 years. We wish you all the luck for your future. Sincerely yours, s Prayitno Wirawan President Director cc. : - Board of Directors of the Company - Board of Commissioners of the Company - Shareholders of the Company - File Managed brands: HToYotA PEdaHasu Otexus FINANCIAL SERVICES FINANCIAL SERVICES FINANCIAL SERVICES
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Toyota Astra Financial Services
p.1 ×2
unresolved
person
s Prayitno Wirawan
· President Director
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
91 ms
13 Sep 2026 15:33
no e-reporting cover - issuer taken from the announcement
Raw output
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