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20250305_IMFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31866435.pdf
Board change Parsed IMFISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat LGL/038/IMFI/III/2025
Nama Perusahaan PT Indomobil Finance Indonesia
Kode Emiten IMFI
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 05
Maret 2025 Sebagai berikut :
Jenis Baru Lama
Nama Edy Handojo Santoso Wasistyo Adi Saras Putro
Alamat Indomobil Tower Lantai 8, Jl. MT Indomobil Tower Lantai 8, Jl. MT
Haryono Kav. 11, Jakarta Timur Haryono Kav. 11, Jakarta Timur
13330 13330
Telp (021) 29185400 (021) 29185400
Fax (021) 29185401 (021) 29185401
Hp - -
E-mail corporate.secretary@indomobilfin wasistyo.adi@indomobilfinance.c
ance.com om;
corporate.secretary@indomobilfin
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,
PT Indomobil Finance Indonesia
Fajar Setiawan
Corporate Legal Department Head
PT Indomobil Finance Indonesia
Indomobil Tower Lt. 8, Jl. MT Haryono Kav. 11, Jakarta 13330
Telepon : (021) 29185400, Fax : (021)29185401, www.indomobilfinance.com
Nama Pengirim Fajar Setiawan
Jabatan Corporate Legal Department Head
Tanggal dan Waktu 05-03-2025 13:44
Page 2
Lampiran 1. Pemberitahuan Perubahan Sekretaris Perusahaan IMFI.pdf
Dokumen ini merupakan dokumen resmi PT Indomobil Finance Indonesia yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indomobil Finance Indonesia bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. LGL/038/IMFI/III/2025
Issuer Name PT Indomobil Finance Indonesia
Issuer Code IMFI
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 05 March 2025 as follows:
Information New Old
Name Edy Handojo Santoso Wasistyo Adi Saras Putro
Address Indomobil Tower Lantai 8, Jl. MT Indomobil Tower Lantai 8, Jl. MT
Haryono Kav. 11, Jakarta Timur Haryono Kav. 11, Jakarta Timur
13330 13330
Phone Number (021) 29185400 (021) 29185400
Fax (021) 29185401 (021) 29185401
Hp - -
E-mail corporate.secretary@indomobilfin wasistyo.adi@indomobilfinance.c
ance.com om;
corporate.secretary@indomobilfin
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,
PT Indomobil Finance Indonesia
Fajar Setiawan
Corporate Legal Department Head
PT Indomobil Finance Indonesia
Indomobil Tower Lt. 8, Jl. MT Haryono Kav. 11, Jakarta 13330
Phone : (021) 29185400, Fax : (021)29185401, www.indomobilfinance.com
Sender Name Fajar Setiawan
Function Corporate Legal Department Head
Date and Time 05-03-2025 13:44
Page 4
Attachment 1. Pemberitahuan Perubahan Sekretaris Perusahaan IMFI.pdf
This is an official document of PT Indomobil Finance Indonesia that does not require a signature as it was
generated electronically by the electronic reporting system. PT Indomobil Finance Indonesia is fully responsible for
the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Indomobil Finance Indonesia Fajar Setiawan
p.1 ×2
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PT Indomobil Finance Indonesia Indomobil Tower
p.1 ×2
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Fajar Setiawan
· Corporate Legal Department Head
p.1 ×2
Extraction attempts how the parser did, and what it refused
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Raw output
{'announced_date': '2025-03-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-03-05',
'name': 'Wasistyo Adi Saras Putro',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-03-05',
'name': 'Edy Handojo Santoso',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Indomobil Finance Indonesia',
'issuer_ticker': 'IMFI',
'letter_number': 'LGL/038/IMFI/III/2025',
'positions': [{'is_independent': False,
'name': 'Edy Handojo Santoso',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-03-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}