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20260604_HDFA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32096935.pdf
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Extracted text 4
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Nomor Surat 104/LCS/OJK/VI/2026
Nama Perusahaan Radana Bhaskara Finance Tbk
Kode Emiten HDFA
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 02
Juni 2026 Sebagai berikut :
Jenis Baru Lama
Nama Hanindya Aryoputro Elquino Parulian Simanjuntak
Alamat Jl. TB Simatupang No. 2 Rt.001/ Jl. TB Simatupang No. 2 Rt.001/
Rw.005, Kel. Cilandak Timur, Rw.005, Kel. Cilandak Timur,
Kec. Pasar Minggu Jakarta Kec. Pasar Minggu Jakarta
12560 12560
Telp 02150503333 02150503333
Fax - -
Hp 087878028020 08159729902
E-mail corsec@radanafinance.co.id legal@radanafinance.co.id
Demikian untuk diketahui.
Hormat Kami,
Radana Bhaskara Finance Tbk
Elquino Parulian Simanjuntak
Corporate Secretary
Radana Bhaskara Finance Tbk
CIBIS Nine, Lantai 11, Unit W-16, Jalan Tahi Bonar Simatupang No 2, Jakarta
Telepon : 021 50991088, Fax : 021 50991089, www.radanafinance.co.id
Nama Pengirim Elquino Parulian Simanjuntak
Jabatan Corporate Secretary
Tanggal dan Waktu 04-06-2026 09:46
Lampiran 1. SK Penunjukan Corporate Secretary.pdf
2. Perubahan Corsec - HA.pdf
Page 2
Dokumen ini merupakan dokumen resmi Radana Bhaskara Finance Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Radana Bhaskara Finance Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 104/LCS/OJK/VI/2026
Issuer Name Radana Bhaskara Finance Tbk
Issuer Code HDFA
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 02 June 2026 as follows:
Information New Old
Name Hanindya Aryoputro Elquino Parulian Simanjuntak
Address Jl. TB Simatupang No. 2 Rt.001/ Jl. TB Simatupang No. 2 Rt.001/
Rw.005, Kel. Cilandak Timur, Rw.005, Kel. Cilandak Timur,
Kec. Pasar Minggu Jakarta Kec. Pasar Minggu Jakarta
12560 12560
Phone Number 02150503333 02150503333
Fax - -
Hp 087878028020 08159729902
E-mail corsec@radanafinance.co.id legal@radanafinance.co.id
Thus to be informed accordingly.
Respectfully,
Radana Bhaskara Finance Tbk
Elquino Parulian Simanjuntak
Corporate Secretary
Radana Bhaskara Finance Tbk
CIBIS Nine, Lantai 11, Unit W-16, Jalan Tahi Bonar Simatupang No 2, Jakarta
Phone : 021 50991088, Fax : 021 50991089, www.radanafinance.co.id
Sender Name Elquino Parulian Simanjuntak
Function Corporate Secretary
Date and Time 04-06-2026 09:46
Attachment 1. SK Penunjukan Corporate Secretary.pdf
2. Perubahan Corsec - HA.pdf
Page 4
This is an official document of Radana Bhaskara Finance Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Radana Bhaskara Finance Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Parulian Simanjuntak
p.1 ×2
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confidence 0.900
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12 Sep 2026 22:16
Raw output
{'announced_date': '2026-06-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-02',
'name': 'Elquino Parulian Simanjuntak',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-02',
'name': 'Hanindya Aryoputro',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Radana Bhaskara Finance Tbk',
'issuer_ticker': 'HDFA',
'letter_number': '104/LCS/OJK/VI/2026',
'positions': [{'is_independent': False,
'name': 'Hanindya Aryoputro',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-06-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}