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20260602_BBLD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32096318.pdf
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Nomor Surat 28/Corsec-BNF/VI/2026
Nama Perusahaan Buana Finance Tbk
Kode Emiten BBLD
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Pintaro Mulia Pintaro Mulia Periode Ke-2
ANGGOTA Hari Manurung Hari Manurung Periode Ke-2
ANGGOTA Ogan Irfan Darmawulan Vonny Sulaimin Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Buana Finance Tbk
Ahmad Khaetami
Corporate Secretary
Buana Finance Tbk
Office Tower @ Ciputra World 2, Lantai 38 Unit A-F Jl. Prof. Dr. Satrio Kav.11
Telepon : 021-50806969, Fax : 021-50806996, www.buanafinance.co.id
Nama Pengirim Ahmad Khaetami
Jabatan Corporate Secretary
Tanggal dan Waktu 03-06-2026 17:24
Dokumen ini merupakan dokumen resmi Buana Finance Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Buana Finance Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 28/Corsec-BNF/VI/2026
Issuer Name Buana Finance Tbk
Issuer Code BBLD
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 June 2026 as follows :
Information New Old Service Period
Head Pintaro Mulia Pintaro Mulia Periode Ke-2
Member Hari Manurung Hari Manurung Periode Ke-2
Member Ogan Irfan Darmawulan Vonny Sulaimin Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Buana Finance Tbk
Ahmad Khaetami
Corporate Secretary
Buana Finance Tbk
Office Tower @ Ciputra World 2, Lantai 38 Unit A-F Jl. Prof. Dr. Satrio Kav.11
Phone : 021-50806969, Fax : 021-50806996, www.buanafinance.co.id
Sender Name Ahmad Khaetami
Function Corporate Secretary
Date and Time 03-06-2026 17:24
This is an official document of Buana Finance Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Buana Finance Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Buana Finance Tbk
· Nama Perusahaan
p.1 ×9
unresolved
person
Ahmad Khaetami
· Corporate Secretary
p.1 ×3
unresolved
person
Ogan Irfan Darmawulan
· Member
p.2
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12 Sep 2026 22:17
Raw output
{'announced_date': '2026-06-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-02',
'name': 'Vonny Sulaimin',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-02',
'name': 'Ogan Irfan Darmawulan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Buana Finance Tbk',
'issuer_ticker': 'BBLD',
'letter_number': '28/Corsec-BNF/VI/2026',
'positions': [{'is_independent': False,
'name': 'Pintaro Mulia',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-02'},
{'is_independent': False,
'name': 'Hari Manurung',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-02'},
{'is_independent': False,
'name': 'Ogan Irfan Darmawulan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}