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20240814_CFIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31705218.pdf
Board change Text extracted CFINSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 340/CFI/DIR/VIII/2024
Nama Perusahaan Clipan Finance Indonesia Tbk
Kode Emiten CFIN
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 12 Agustus
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Lukman Abdullah Lukman Abdullah Periode Lainnya
ANGGOTA Rendy Amanda S.Ak Sahat Maruli Purba Periode Lainnya
ANGGOTA Helen Rahardjo Priskila Gabrielia Periode Ke-2
Ciahaya
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 036/SK-DIR/CFI/VIII/2024 , tanggal SK Dewan
Komisaris: 12 Agustus 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.clipan.co.id 14
Agustus 2024
Demikian untuk diketahui.
Hormat Kami,
Clipan Finance Indonesia Tbk
Jahja Anwar
Direktur-Corporate Secretary
Clipan Finance Indonesia Tbk
Wisma Slipi, Lt. 6, Jl. Let.Jend. S. Parman Kav. 12 Jakarta 11480
Telepon : 021-5308005, Fax : 021-5308026, www.clipan.co.id
Nama Pengirim Jahja Anwar
Jabatan Direktur-Corporate Secretary
Tanggal dan Waktu 14-08-2024 14:19
Lampiran 1. Cover letter_Perubahan Anggota Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi Clipan Finance Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Clipan Finance Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 340/CFI/DIR/VIII/2024
Issuer Name Clipan Finance Indonesia Tbk
Issuer Code CFIN
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 12 August 2024 as follows :
Information New Old Service Period
Head Lukman Abdullah Lukman Abdullah Periode Lainnya
Member Rendy Amanda S.Ak Sahat Maruli Purba Periode Lainnya
Member Helen Rahardjo Priskila Gabrielia Ciahaya Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 036/SK-
DIR/CFI/VIII/2024, Decree of the Board of Commissioners Number: 12 Agustus 2024
The information referred to above has been published on the Company's Website at nature www.clipan.co.id14
Agustus 2024
Thus to be informed accordingly.
Respectfully,
Clipan Finance Indonesia Tbk
Jahja Anwar
Direktur-Corporate Secretary
Clipan Finance Indonesia Tbk
Wisma Slipi, Lt. 6, Jl. Let.Jend. S. Parman Kav. 12 Jakarta 11480
Phone : 021-5308005, Fax : 021-5308026, www.clipan.co.id
Sender Name Jahja Anwar
Function Direktur-Corporate Secretary
Date and Time 14-08-2024 14:19
Attachment 1. Cover letter_Perubahan Anggota Komite Audit.pdf
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This is an official document of Clipan Finance Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Clipan Finance Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Jahja Anwar Direktur-Corporate
p.1 ×2
unresolved
person
Rendy Amanda S.
· Member
p.3
unresolved
person
Helen Rahardjo
· Member
p.3
unresolved
person
Function
· Direktur
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 20:39
Raw output
{'announced_date': '2024-08-14',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-12',
'name': 'Sahat Maruli Purba',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-12',
'name': 'Rendy Amanda S.Ak',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-08-12',
'name': 'Priskila Gabrielia Ciahaya',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-12',
'name': 'Helen Rahardjo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Clipan Finance Indonesia Tbk',
'issuer_ticker': 'CFIN',
'letter_number': '340/CFI/DIR/VIII/2024',
'positions': [{'is_independent': False,
'name': 'Lukman Abdullah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-08-12'},
{'is_independent': False,
'name': 'Rendy Amanda S.Ak',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-08-12'},
{'is_independent': False,
'name': 'Helen Rahardjo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-08-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}