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20240621_BFIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31663428.pdf
Board change Text extracted BFINSource file signed link, expires in 15 minutes
Extracted text 3
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Nomor Surat Corp/Sjn/L/VI/24-0117-
Nama Perusahaan BFI Finance Indonesia Tbk
Kode Emiten BFIN
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode 2024 - 2026
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Alfonso Napitupulu yang merupakan Komisaris 21-Jun-21 - 21-Jun-26
Independen
Anggota Bapak Sunata yang merupakan Anggota Dewan 21-Jun-21 - 21-Jun-26
Tjiterosampurno Komisaris
Anggota Bapak Luki Sri yang merupakan Pihak yang 21-Jun-24 - 21-Jun-26
Herlambang menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
BFI Finance Indonesia Tbk
Sudjono
Corporate Secretary
BFI Finance Indonesia Tbk
BFI Tower - Sunburst CBD Lot 1.2, Jl. Kapt. Soebijanto Djojohadikusumo BSD City,
Telepon : (021) 2965 0300, 2965 0500 , Fax : (021) 2966 0757, 2966 58 , www.bfi.co.
Nama Pengirim Sudjono
Jabatan Corporate Secretary
Tanggal dan Waktu 21-06-2024 16:04
Lampiran 1. BFIN-Susunan Komite Nominasi dan Remunerasi.pdf
Page 2
Dokumen ini merupakan dokumen resmi BFI Finance Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. BFI Finance Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. Corp/Sjn/L/VI/24-0117-
Issuer Name BFI Finance Indonesia Tbk
Issuer Code BFIN
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Alfonso Napitupulu Independent Commissioner 21-Jun-21 - 21-Jun-26
Member Mr. Sunata Commissioner 21-Jun-21 - 21-Jun-26
Tjiterosampurno
Member Mr. Luki Sri Executive Officers (officers directly 21-Jun-24 - 21-Jun-26
Herlambang responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
BFI Finance Indonesia Tbk
Sudjono
Corporate Secretary
BFI Finance Indonesia Tbk
BFI Tower - Sunburst CBD Lot 1.2, Jl. Kapt. Soebijanto Djojohadikusumo BSD City,
Phone : (021) 2965 0300, 2965 0500 , Fax : (021) 2966 0757, 2966 58 , www.bfi.co.
Sender Name Sudjono
Function Corporate Secretary
Date and Time 21-06-2024 16:04
Attachment 1. BFIN-Susunan Komite Nominasi dan Remunerasi.pdf
This is an official document of BFI Finance Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. BFI Finance Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sunata
· Anggota
p.1 ×2
unresolved
person
Tjiterosampurno
· Komisaris
p.1
unresolved
person
Luki Sri
· Anggota
p.1 ×2
unresolved
org
Sudjono Corporate
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
158 ms
12 Sep 2026 20:52
roster read but no change could be proven
Raw output
{'announced_date': '2024-06-21',
'changes': [],
'event_date': None,
'issuer_name': 'BFI Finance Indonesia Tbk',
'issuer_ticker': 'BFIN',
'letter_number': 'Corp/Sjn/L/VI/24-0117-',
'positions': [{'is_independent': True,
'name': 'Alfonso Napitupulu',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2021-06-21'},
{'is_independent': False,
'name': 'Sunata Tjiterosampurno',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2021-06-21'},
{'is_independent': False,
'name': 'Luki Sri Herlambang',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-06-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}