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20240702_BRIF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31678084_lamp2.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 Nomor :057/BRIF-SKP/VII/2024 Jakarta,& Juli 2024 Lampiran: 1 (Satu) Dokumen Kepada Yth Otoritas Jasa Keuangan/Financial Services Authority Gedung Sumitro Djojohadikusumo JI. Lapangan Banteng Timur 2-4 Jakarta 10710 Up./Attn 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 Direktur Penilaian Perusahaan/Director of Listing Perihal/Re : Penyampaian Informasi Perubahan Susunan Keanggotaan Komite Audit PT BRI Multifinance Indonesia/Submission of Information on Changes in the Composition of Audit Committee PT BRI Multifinance Indonesia Dengan Hormat/Yours Faithfully, Merujuk pada: Based on: 1. Peraturan Otoritas Jasa Keuangan No. 1. Financial Services Authority No. 55/POJK.04/2015 tentang Pembentukan dan 55/POJK.04/2015 concerning Pedoman Pelaksanaan Kerja Komite Establishment of an Audit Committee and Auditjdan Surat Keputusan Dewan Komisaris PT BRI Multifinance Indonesia No. 01/SK/BRIF- KOM/07/2024 tentang Perubahan Susunan Keanggotaan Komite Audit tanggal 01 Juli 2024. Guidelines on Committee Dutiesand 2. Board of Commissioners Decree PT BRI Multifinance Indonesia No. 01/SK/BRIF- KOM/07/2024 concerning Alteration of in the Composition of Audit Committee Member dated on 01 July 2024. Bersama ini kami sampaikan susunan Komite Audit terbaru PT BRI Multifinance Indonesia Herewith we convey the latest composition of the Audit Committee of PT BRI Multifinance Indonesia sebagai berikut: as follows: No Nama/Name Jabatan/Designation 1 dr Diah Defawati Ketua Komite/Chairman of Committee 2 Idewan Diaz Anggota/Member —| 3 Antonius Suryanta Anggota/Member ra Ng Amanah, Kompeten, Harmonis, Loyal, Adaptif. Kolaboratif PT BRI Multifinance Indonesia berizin dan diawasi oleh Otoritas Jasa Keuangan
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RR BRifinance Demikian hal tersebut kami sampaikan. Atas Thus we convey. Thank you for your attention and perhatian dan dukunganya diucapkan terimakasih. support. Hormat kami/Yours Sincerely, PT BRI Multifinance Indonesia Aa Direktur Operasional & Sekretaris Perusahaan/ Operational Director & Corporate Secretary
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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 Multifinance Indonesia Herewith
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PT BRI Multifinance Indonesia Aa
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