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Nomor Surat 240/DIR-SOF/V/2026.
Nama Perusahaan PT Summit Oto Finance
Kode Emiten SOFN
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Summit Oto Finance memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR PRESIDEN
Rusna 26 Mei 2026 Rusna
UTAMA DIREKTUR
Kemaludin Fajar DIREKTUR 26 Mei 2026 Kemaludin Fajar DIREKTUR
Yanuar Pribadi DIREKTUR 26 Mei 2026 Yanuar Pribadi DIREKTUR
Kenji Okada DIREKTUR 26 Mei 2026 Kenji Okada DIREKTUR
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS PRESIDEN
Yosuke Unigame 30 Juni 2025 Yosuke Unigame
UTAMA KOMISARIS
Hanna Tantani KOMISARIS 01 Juni 2024 Hanna Tantani KOMISARIS
KOMISARIS
Murniaty Santoso KOMISARIS 26 Mei 2026 Murniaty Santoso X
INDEPENDEN
KOMISARIS
Doddy Susanto KOMISARIS 01 Desember 2022 Doddy Susanto X
INDEPENDEN
Demikian untuk diketahui.
Hormat Kami,
PT Summit Oto Finance
Mulia Rahmat Aminuddin
Compliance & Corporate Secretary
PT Summit Oto Finance
Summitmas II, Lt. 8
Telepon : (021) 252 2788, Fax : (021) 522 6370, https://summitotofinance.com
Nama Pengirim Mulia Rahmat Aminuddin
Jabatan Compliance & Corporate Secretary
Page 2
Tanggal dan Waktu 26-05-2026 17:26
Lampiran 1. Laporan Informasi atau Fakta Material_SOF_20260526.pdf
Dokumen ini merupakan dokumen resmi PT Summit Oto Finance yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Summit Oto Finance bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 240/DIR-SOF/V/2026.
Issuer Name PT Summit Oto Finance
Issuer Code SOFN
Attachment 1
Subject Infomation of Changes in Company's Board
PT Summit Oto Finance announces to shareholders on changes in the Company Board, details of this information are
as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT PRESIDEN
Rusna 26 May 2026 Rusna
DIRECTOR DIREKTUR
Kemaludin Fajar DIRECTOR 26 May 2026 Kemaludin Fajar DIREKTUR
Yanuar Pribadi DIRECTOR 26 May 2026 Yanuar Pribadi DIREKTUR
Kenji Okada DIRECTOR 26 May 2026 Kenji Okada DIREKTUR
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT PRESIDEN
Yosuke Unigame 30 June 2025 Yosuke Unigame
COMMISSIONER KOMISARIS
Hanna Tantani COMMISSIONER 01 June 2024 Hanna Tantani KOMISARIS
KOMISARIS
Murniaty Santoso COMMISSIONER 26 May 2026 Murniaty Santoso X
INDEPENDEN
KOMISARIS
Doddy Susanto COMMISSIONER 01 December 2022 Doddy Susanto X
INDEPENDEN
Thus to be informed accordingly.
Respectfully,
PT Summit Oto Finance
Mulia Rahmat Aminuddin
Compliance & Corporate Secretary
PT Summit Oto Finance
Summitmas II, Lt. 8
Phone : (021) 252 2788, Fax : (021) 522 6370, https://summitotofinance.com
Sender Name Mulia Rahmat Aminuddin
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Function Compliance & Corporate Secretary
Date and Time 26-05-2026 17:26
Attachment 1. Laporan Informasi atau Fakta Material_SOF_20260526.pdf
This is an official document of PT Summit Oto Finance that does not require a signature as it was generated
electronically by the electronic reporting system. PT Summit Oto Finance is fully responsible for the information
contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Kemaludin Fajar
· DIREKTUR
p.1 ×3
unresolved
person
Yanuar Pribadi
· DIREKTUR
p.1 ×3
unresolved
person
Kenji Okada
· DIREKTUR
p.1 ×3
unresolved
person
Doddy Susanto
· KOMISARIS
p.1
unresolved
org
PT Summit Oto Finance Mulia Rahmat Aminuddin Compliance
p.1 ×2
unresolved
org
PT Summit Oto Finance Summitmas II
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
355 ms
12 Sep 2026 22:17
roster read but no change could be proven
Raw output
{'announced_date': '2026-05-26',
'changes': [],
'event_date': None,
'issuer_name': 'PT Summit Oto Finance',
'issuer_ticker': 'SOFN',
'letter_number': '240/DIR-SOF/V/2026.',
'positions': [{'is_independent': False,
'name': 'Rusna',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2026-05-26'},
{'is_independent': False,
'name': 'Kemaludin Fajar',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-05-26'},
{'is_independent': False,
'name': 'Yanuar Pribadi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-05-26'},
{'is_independent': False,
'name': 'Kenji Okada',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-05-26'},
{'is_independent': False,
'name': 'Yosuke Unigame',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2025-06-30'},
{'is_independent': False,
'name': 'Hanna Tantani',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-06-01'},
{'is_independent': True,
'name': 'Murniaty Santoso',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-05-26'},
{'is_independent': True,
'name': 'Doddy Susanto',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-12-01'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}