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20240702_BRIF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31678084.pdf
Board change Text extracted BRIFSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 057/BRIF-SKP/VII/2024
Nama Perusahaan PT BRI Multifinance Indonesia
Kode Emiten BRIF
Lampiran 3
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA dr. Diah Defawati dr. Diah Defawati Periode Ke-1
ANGGOTA Antonius Suryanta Hidzuldin Elfani Periode Ke-1
ANGGOTA Idewan Diaz Idewan Diaz Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01/SK/BRIF-KOM/07/2024 , tanggal SK Dewan
Komisaris: 01 Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.brifinance.co.id/site/komite_audit 02 Juli 2024
Demikian untuk diketahui.
Hormat Kami,
PT BRI Multifinance Indonesia
Willy Halim Sugiardi
Sekertaris Perusahaan
PT BRI Multifinance Indonesia
Menara BRILiaN, Lantai 22, 21, dan 1 Jl. Gatot Subroto Kav. 64 No 177A, Menteng
Telepon : (021) 574 5333, Fax : (021) 574 5444, www.brifinance.co.id
Nama Pengirim Willy Halim Sugiardi
Jabatan Sekertaris Perusahaan
Tanggal dan Waktu 02-07-2024 18:53
Page 2
Lampiran 1. 3. Lembar Rapat Dewan Komisaris 27 Juni 2024.pdf
2. 57_IDX_Perubahan KA Juli 2024.pdf
3. 1 SK KOMITE AUDIT JULI 2024.pdf
Dokumen ini merupakan dokumen resmi PT BRI Multifinance Indonesia yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT BRI Multifinance Indonesia bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 057/BRIF-SKP/VII/2024
Issuer Name PT BRI Multifinance Indonesia
Issuer Code BRIF
Attachment 3
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 July 2024 as follows :
Information New Old Service Period
Head dr. Diah Defawati dr. Diah Defawati Periode Ke-1
Member Antonius Suryanta Hidzuldin Elfani Periode Ke-1
Member Idewan Diaz Idewan Diaz Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 01/SK/BRIF-
KOM/07/2024, Decree of the Board of Commissioners Number: 01 Juli 2024
The information referred to above has been published on the Company's Website at nature
https://www.brifinance.co.id/site/komite_audit02 Juli 2024
Thus to be informed accordingly.
Respectfully,
PT BRI Multifinance Indonesia
Willy Halim Sugiardi
Sekertaris Perusahaan
PT BRI Multifinance Indonesia
Menara BRILiaN, Lantai 22, 21, dan 1 Jl. Gatot Subroto Kav. 64 No 177A, Menteng
Phone : (021) 574 5333, Fax : (021) 574 5444, www.brifinance.co.id
Sender Name Willy Halim Sugiardi
Function Sekertaris Perusahaan
Date and Time 02-07-2024 18:53
Page 4
Attachment 1. 3. Lembar Rapat Dewan Komisaris 27 Juni 2024.pdf
2. 57_IDX_Perubahan KA Juli 2024.pdf
3. 1 SK KOMITE AUDIT JULI 2024.pdf
This is an official document of PT BRI Multifinance Indonesia that does not require a signature as it was generated
electronically by the electronic reporting system. PT BRI Multifinance 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
org
PT BRI Multifinance Indonesia
· Nama Perusahaan
p.1 ×7
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
PT BRI Multifinance Indonesia Willy Halim Sugiardi Sekertaris
p.1 ×2
unresolved
org
PT BRI Multifinance Indonesia Menara BRILiaN
p.1 ×2
unresolved
person
Antonius Suryanta
· Member
p.3
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Raw output
{'announced_date': '2024-07-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-01',
'name': 'Hidzuldin Elfani',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-01',
'name': 'Antonius Suryanta',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT BRI Multifinance Indonesia',
'issuer_ticker': 'BRIF',
'letter_number': '057/BRIF-SKP/VII/2024',
'positions': [{'is_independent': False,
'name': 'dr. Diah Defawati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-07-01'},
{'is_independent': False,
'name': 'Antonius Suryanta',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-01'},
{'is_independent': False,
'name': 'Idewan Diaz',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}