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20260515_BAFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32091394.pdf
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Extracted text 2
Page 1
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Nomor Surat BAF/264/CP/V/2026
Nama Perusahaan PT Bussan Auto Finance
Kode Emiten BAFI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 13 Mei
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Prabowo Nurdayadi Periode Ke-1
ANGGOTA Dani Firmansjah Dani Firmansjah Periode Ke-1
ANGGOTA Shakti Agustono Shakti Agustono Periode Ke-1
Rahardjo Rahardjo
Demikian untuk diketahui.
Hormat Kami,
PT Bussan Auto Finance
Puji Arianti
Corporate Secretary
PT Bussan Auto Finance
BAF Plaza, Jl. Raya Tanjung Barat No. 121, Jagakarsa, Jakarta Selatan 12530,
Telepon : (021) 2939 6000 , Fax : (021) 2939 6100 , www.baf.id
Nama Pengirim Puji Arianti
Jabatan Corporate Secretary
Tanggal dan Waktu 15-05-2026 13:50
Lampiran 1. OJKBEI - Perubahan Anggota Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Bussan Auto Finance yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bussan Auto Finance bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. BAF/264/CP/V/2026
Issuer Name PT Bussan Auto Finance
Issuer Code BAFI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 13 May 2026 as follows :
Information New Old Service Period
Head Prabowo Nurdayadi Periode Ke-1
Member Dani Firmansjah Dani Firmansjah Periode Ke-1
Member Shakti Agustono Rahardjo Shakti Agustono Rahardjo Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Bussan Auto Finance
Puji Arianti
Corporate Secretary
PT Bussan Auto Finance
BAF Plaza, Jl. Raya Tanjung Barat No. 121, Jagakarsa, Jakarta Selatan 12530,
Phone : (021) 2939 6000 , Fax : (021) 2939 6100 , www.baf.id
Sender Name Puji Arianti
Function Corporate Secretary
Date and Time 15-05-2026 13:50
Attachment 1. OJKBEI - Perubahan Anggota Komite Audit.pdf
This is an official document of PT Bussan Auto Finance that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bussan Auto Finance is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bussan Auto Finance Puji Arianti
p.1 ×2
unresolved
org
PT Bussan Auto Finance BAF Plaza
p.1 ×2
unresolved
person
Puji Arianti
· Corporate Secretary
p.1 ×2
unresolved
person
Shakti Agustono Rahardjo Shakti Agustono Rahardjo
· Member
p.2
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confidence 0.900
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12 Sep 2026 22:23
Raw output
{'announced_date': '2026-05-15',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-13',
'name': 'Nurdayadi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-13',
'name': 'Prabowo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bussan Auto Finance',
'issuer_ticker': 'BAFI',
'letter_number': 'BAF/264/CP/V/2026',
'positions': [{'is_independent': False,
'name': 'Prabowo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-05-13'},
{'is_independent': False,
'name': 'Dani Firmansjah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-13'},
{'is_independent': False,
'name': 'Shakti Agustono Rahardjo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-05-13'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}