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20250203_BFIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31848864.pdf
Board change Parsed BFINSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat Corp/Sjn/L/II/25-0020
Nama Perusahaan BFI Finance Indonesia Tbk
Kode Emiten BFIN
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 31
Januari 2025 Sebagai berikut :
Jenis Baru Lama
Nama Budi Darwan Munthe Sudjono
Alamat BFI Tower - Sunburst CBD Lot BFI Tower - Sunburst CBD Lot
1.2 Jl. Kapt. Soebijanto 1.2 Lt. 5 Jl. Kapt. Soebijanto
Djojohadikusumo BSD City, Djojohadikusumo BSD City,
Tangerang Selatan 15322 Tangerang Sela
Telp 021-2965 0300, 2965 0500 021-2965 0300, 2965 0500
Fax 021-2966 0757, 2966 0758 021-2966 0757, 2966 0758
Hp - -
E-mail corsec@bfi.co.id corsec@bfi.co.id;sudjono@bfi.co.
id
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,
BFI Finance Indonesia Tbk
Sudjono
Corporate Secretary
BFI Finance Indonesia Tbk
BFI Tower - Sunburst CBD Lot 1.2, Jl. Kapt. Soebijanto Djojohadikusumo BSD City,
Telepon : (021) 2965 0300, 2965 0500 , Fax : (021) 2966 0757, 2966 58 , www.bfi.co.
Nama Pengirim Sudjono
Jabatan Corporate Secretary
Tanggal dan Waktu 03-02-2025 15:44
Page 2
Lampiran 1. Penggantian Sekretaris Perusahaan_BFI.pdf
Dokumen ini merupakan dokumen resmi BFI Finance Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. BFI Finance Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. Corp/Sjn/L/II/25-0020
Issuer Name BFI Finance Indonesia Tbk
Issuer Code BFIN
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 31 January 2025 as follows:
Information New Old
Name Budi Darwan Munthe Sudjono
Address BFI Tower - Sunburst CBD Lot BFI Tower - Sunburst CBD Lot
1.2 Jl. Kapt. Soebijanto 1.2 Lt. 5 Jl. Kapt. Soebijanto
Djojohadikusumo BSD City, Djojohadikusumo BSD City,
Tangerang Selatan 15322 Tangerang Sela
Phone Number 021-2965 0300, 2965 0500 021-2965 0300, 2965 0500
Fax 021-2966 0757, 2966 0758 021-2966 0757, 2966 0758
Hp - -
E-mail corsec@bfi.co.id corsec@bfi.co.id;sudjono@bfi.co.
id
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,
BFI Finance Indonesia Tbk
Sudjono
Corporate Secretary
BFI Finance Indonesia Tbk
BFI Tower - Sunburst CBD Lot 1.2, Jl. Kapt. Soebijanto Djojohadikusumo BSD City,
Phone : (021) 2965 0300, 2965 0500 , Fax : (021) 2966 0757, 2966 58 , www.bfi.co.
Sender Name Sudjono
Function Corporate Secretary
Date and Time 03-02-2025 15:44
Page 4
Attachment 1. Penggantian Sekretaris Perusahaan_BFI.pdf
This is an official document of BFI Finance Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. BFI Finance Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sudjono Corporate
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
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confidence 0.900
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12 Sep 2026 22:54
Raw output
{'announced_date': '2025-02-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-01-31',
'name': 'Sudjono',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-01-31',
'name': 'Budi Darwan Munthe',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'BFI Finance Indonesia Tbk',
'issuer_ticker': 'BFIN',
'letter_number': 'Corp/Sjn/L/II/25-0020',
'positions': [{'is_independent': False,
'name': 'Budi Darwan Munthe',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-01-31'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}