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20240717_HIFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31684951.pdf
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Extracted text 4
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Nomor Surat 033/COS/VII/2024
Nama Perusahaan PT Hino Finance Indonesia
Kode Emiten HIFI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 16 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA S. Ismail Tjitrabudi Stephanus Periode Ke-1
Fransciscus Sutjipto
Budiman
ANGGOTA Jenny Widjaja S. Ismail Tjitrabudi Periode Ke-1
ANGGOTA Karel Tjahjadi SE Karel Tjahjadi SE Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 064/LGLHFI/VI/2024 , tanggal SK Dewan Komisaris: 16
Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.hinofinance.co.id 17 Juli 2024
Demikian untuk diketahui.
Hormat Kami,
PT Hino Finance Indonesia
Anastasia Saraswati
Corporate Secretary
PT Hino Finance Indonesia
Indomobil Tower, Lt. 17
Telepon : (021) 2982 7960, Fax : (021) 2982 7861, www.hinofinance.co.id
Nama Pengirim Anastasia Saraswati
Jabatan Corporate Secretary
Tanggal dan Waktu 18-07-2024 13:27
Lampiran 1. Surat Perubahan Anggota Komite Audit HFI.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Hino Finance Indonesia yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hino Finance Indonesia bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 033/COS/VII/2024
Issuer Name PT Hino Finance Indonesia
Issuer Code HIFI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 16 July 2024 as follows :
Information New Old Service Period
Head S. Ismail Tjitrabudi Stephanus Fransciscus Periode Ke-1
Sutjipto Budiman
Member Jenny Widjaja S. Ismail Tjitrabudi Periode Ke-1
Member Karel Tjahjadi SE Karel Tjahjadi SE Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
064/LGLHFI/VI/2024, Decree of the Board of Commissioners Number: 16 Juli 2024
The information referred to above has been published on the Company's Website at nature
www.hinofinance.co.id17 Juli 2024
Thus to be informed accordingly.
Respectfully,
PT Hino Finance Indonesia
Anastasia Saraswati
Corporate Secretary
PT Hino Finance Indonesia
Indomobil Tower, Lt. 17
Phone : (021) 2982 7960, Fax : (021) 2982 7861, www.hinofinance.co.id
Sender Name Anastasia Saraswati
Function Corporate Secretary
Date and Time 18-07-2024 13:27
Attachment 1. Surat Perubahan Anggota Komite Audit HFI.pdf
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This is an official document of PT Hino Finance Indonesia that does not require a signature as it was generated
electronically by the electronic reporting system. PT Hino Finance Indonesia 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
PT Hino Finance Indonesia Anastasia Saraswati
p.1 ×2
unresolved
org
PT Hino Finance Indonesia Indomobil Tower
p.1 ×2
unresolved
person
Anastasia Saraswati
· Corporate Secretary
p.1 ×2
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Raw output
{'announced_date': '2024-07-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-16',
'name': 'Stephanus Fransciscus Sutjipto Budiman',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-16',
'name': 'S. Ismail Tjitrabudi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-07-16',
'name': 'S. Ismail Tjitrabudi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-16',
'name': 'Jenny Widjaja',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Hino Finance Indonesia',
'issuer_ticker': 'HIFI',
'letter_number': '033/COS/VII/2024',
'positions': [{'is_independent': False,
'name': 'S. Ismail Tjitrabudi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-07-16'},
{'is_independent': False,
'name': 'Jenny Widjaja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-16'},
{'is_independent': False,
'name': 'Karel Tjahjadi SE',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}