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20240703_BRIF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31679174_lamp1.pdf
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BRIfinance PT BRI Multifinance Indonesia Menara BRILIaN Lantai 1,21 dan 22, Jalan Gatot Subroto No.177A, Kav 64 Kelurahan Menteng Dalam, Kecamatan Tebet Jakarta Selatan 12870 Telp :(021) 5745333 No. : 105/BRIF-SKP/VII/2024 Jakarta, 3 Juli 2024 Kepada Yth Otoritas Jasa Keuangan/Financial Services Authority Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Up./Attn 1 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/Chief Executive of Supervision of Capital Market, Derivative Finance and Carbon Exchanges PT Bursa Efek Indonesia/Indonesia Stock Exchanges Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav.52-53 Jakarta 12190, Indonesia Up/Attn 2 Direktur Penilaian Perusahaan/Director of Listing Perihal/Re : — Penyampaian Informasi Perubahan Susunan Keanggotaan Komite Nominasi & Remunerasi PT BRI Multifinance Indonesia/Submission of Information on Changes in the Composition of Nomination and Remuneration Committee PT BRI Multifinance Indonesia Dengan Hormat/Yours Faithfully, Merujuk pada: Based on: 1. Peraturan Otoritas Jasa Keuangan No. 1. Financial Services Authority No. 34/POJK.04/2014 tentang Komite Nominasi 34/POJK.04/2014 concerning Nomination dan Remunerasi Emiten atau Perusahaan and Remuneration of Issuer or Public Publik:dan Company,and 2. Surat Keputusan Dewan Komisaris PT BRI 2. Board of Commissioners Decree — No. Multifinance Indonesia No. 03/SK/BRIF- 03/SK/BRIF-KOM/07/2024 concerning KOM/07/2024 tentang Perubahan Susunan Alteration of in the Composition of Keanggotaan Komite Nominasi & Nomination & Remuneration Committee Remunerasi tanggal 03 Juli 2024. Member dated on 03 July 2024. Bersama ini kami sampaikan susunan Komite Herewith we convey the latest composition of the Nominasi dan Remunerasi PT BRI Multifinance Nomination and Remuneration Committee of PT Indonesia sebagai berikut: BRI Multifinance Indonesia as follows: No Nama/Name Jabatan/Designation 1 dr Diah Defawati Ketua Komite/Chairman of Committee 2 Dhoni Ramadi Anggota/Member 3 Isahdi Askandar Anggota/Member Amanah, Kompeten, Harmonis. if. Kolaboratif PT BRI Multifinance Indonesia berizin dan diawasi oleh Otoritas Jasa Keuangan
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BRifinance Demikian hal tersebut kami sampaikan. Atas Thus we convey. Thank you for your attention and perhatian dan dukungannya diucapkan support. terimakasih. Hormat kami/Yours Sincerely, Ae PT BRI Multifinance Indonesia Ae Fnanse 3 Itifinarice Indonesia Willy Halim Sugiardi Direktur Operasional & Sekretaris Perusahaan/ Operational Director & Corporate Secretary
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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PT BRI Multifinance Indonesia Menara BRILIaN
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Financial Services Authority
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PT BRI Multifinance Indonesia
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PT BRI
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PT BRI Multifinance Nomination
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PT BRI Multifinance Indonesia Ae Fnanse
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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 0.100
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13 Sep 2026 16:18
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-07-03',
'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}