Back to announcement
20240508_BIIF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31636980.pdf
Board change Text extracted BIIFSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat S.168/LGL-MIF/V/2024
Nama Perusahaan PT Maybank Indonesia Finance
Kode Emiten BIIF
Lampiran 3
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 06 Mei
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Herwan Ng* Deswandhy Periode Ke-1
Agusman
ANGGOTA Helmi Mahfud Helmi Mahfud Periode Ke-2
ANGGOTA Hadi Indraprasta Hadi Indraprasta Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: - , tanggal SK Dewan Komisaris: 06 Mei 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://maybankfinance.co.id/profil/informasi-umum/profil-pengurus/komite-dewan-komisaris 08 Mei 2024
Informasi Lain
*) Efektif menjabat setelah memperoleh persetujuan dari OJK sebagai Komisaris Independen Perseroan.
Demikian untuk diketahui.
Hormat Kami,
PT Maybank Indonesia Finance
Arief Soerendro
Corporate Secretary
PT Maybank Indonesia Finance
Wisma Eka Jiwa, lantai 10 Jalan Mangga Dua Raya Jakarta 10730
Telepon : (021) 62300088, Fax : (021) 623 00099, www.maybankfinance.co.id
Nama Pengirim Arief Soerendro
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 08-05-2024 16:19
Lampiran 1. Resolusi Dewan Komisaris - 6 Mei 2024 - MIF.pdf
2. GCG - Komite Audit - Maybank Finance.pdf
3. Profil Komite Audit_Maybank Finance.pdf
Dokumen ini merupakan dokumen resmi PT Maybank Indonesia Finance yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Maybank Indonesia Finance bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. S.168/LGL-MIF/V/2024
Issuer Name PT Maybank Indonesia Finance
Issuer Code BIIF
Attachment 3
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 06 May 2024 as follows :
Information New Old Service Period
Head Herwan Ng* Deswandhy Agusman Periode Ke-1
Member Helmi Mahfud Helmi Mahfud Periode Ke-2
Member Hadi Indraprasta Hadi Indraprasta Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated -, Decree of
the Board of Commissioners Number: 06 Mei 2024
The information referred to above has been published on the Company's Website at nature
https://maybankfinance.co.id/profil/informasi-umum/profil-pengurus/komite-dewan-komisaris08 Mei 2024
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Maybank Indonesia Finance
Arief Soerendro
Corporate Secretary
PT Maybank Indonesia Finance
Wisma Eka Jiwa, lantai 10 Jalan Mangga Dua Raya Jakarta 10730
Phone : (021) 62300088, Fax : (021) 623 00099, www.maybankfinance.co.id
Sender Name Arief Soerendro
Function Corporate Secretary
Page 4
Date and Time 08-05-2024 16:19
Attachment 1. Resolusi Dewan Komisaris - 6 Mei 2024 - MIF.pdf
2. GCG - Komite Audit - Maybank Finance.pdf
3. Profil Komite Audit_Maybank Finance.pdf
This is an official document of PT Maybank Indonesia Finance that does not require a signature as it was
generated electronically by the electronic reporting system. PT Maybank Indonesia Finance 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
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
PT Maybank Indonesia Finance Arief Soerendro
p.1 ×2
unresolved
org
PT Maybank Indonesia Finance Wisma Eka Jiwa
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
253 ms
12 Sep 2026 21:03
Raw output
{'announced_date': '2024-05-08',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-06',
'name': 'Deswandhy Agusman',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-06',
'name': 'Herwan Ng*',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'informasi_lain': '*) Efektif menjabat setelah memperoleh persetujuan dari '
'OJK sebagai Komisaris Independen Perseroan.',
'issuer_name': 'PT Maybank Indonesia Finance',
'issuer_ticker': 'BIIF',
'letter_number': 'S.168/LGL-MIF/V/2024',
'positions': [{'is_independent': False,
'name': 'Herwan Ng*',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-05-06'},
{'is_independent': False,
'name': 'Helmi Mahfud',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-06'},
{'is_independent': False,
'name': 'Hadi Indraprasta',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-06'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}