Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 01085REV/WFI/IV/2024
Nama Perusahaan PT Woori Finance Indonesia Tbk
Kode Emiten BPFI
Lampiran 1
Perihal Informasi Perubahan Pengurus(KOREKSI)
Mengoreksi surat kami nomor : 01085/WFI/XII/2022 tanggal 19 Desember 2022 perihal Perubahan Pengurus, dengan
ini perseroan menyampaikan hal sebagai berikut:
Pengurus PT Woori Finance Indonesia Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR 13 September DIREKTUR
HYEOK JIN SEO
UTAMA 2022 UTAMA
JEONG DAE KIM DIREKTUR 03 November 2022 JEONG DAE KIM DIREKTUR
DIREKTUR
JASIN HERMAWAN DIREKTUR 16 Februari 2015 JASIN HERMAWAN X
INDEPENDEN
HADY SUTIONO DIREKTUR 27 Desember 2016 HADY SUTIONO DIREKTUR
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS KOMISARIS
29 November 2022
UTAMA UTAMA
KOMISARIS
DESTI LILIATI KOMISARIS 31 Agustus 2017 DESTI LILIATI X
INDEPENDEN
SADHANA SADHANA
KOMISARIS 29 November 2022 KOMISARIS
PRIATMADJA PRIATMADJA
Demikian untuk diketahui.
Hormat Kami,
PT Woori Finance Indonesia Tbk
LISA AZIZAH SUBAGIYO
Corporate Secretary
PT Woori Finance Indonesia Tbk
CHASE PLAZA LANTAI 16, JL JENDRAL SUDIRMAN KAV.21 JAKARTA
Telepon : 021-5200434, Fax : 021-5209160, www.woorifinance.co.id
Nama Pengirim LISA AZIZAH SUBAGIYO
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2024 08:17
Lampiran 1. BEI.pdf
Dokumen ini merupakan dokumen resmi PT Woori Finance Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Woori Finance Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 01085REV/WFI/IV/2024
Issuer Name PT Woori Finance Indonesia Tbk
Issuer Code BPFI
Attachment 1
Subject Infomation of Changes in Company's Board(CORRECTION)
Correction to our previous announcement number : 01085/WFI/XII/2022 dated 19 December 2022 with the subject of
Infomation of Changes in Company's Board, the company hereby submit the following information:
PT Woori Finance Indonesia Tbk announces to shareholders on changes in the Company Board, details of this
information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT 13 September DIREKTUR
HYEOK JIN SEO
DIRECTOR 2022 UTAMA
JEONG DAE KIM DIRECTOR 03 November 2022 JEONG DAE KIM DIREKTUR
DIREKTUR
JASIN HERMAWAN DIRECTOR 16 February 2015 JASIN HERMAWAN X
INDEPENDEN
HADY SUTIONO DIRECTOR 27 December 2016 HADY SUTIONO DIREKTUR
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT KOMISARIS
29 November 2022
COMMISSIONER UTAMA
KOMISARIS
DESTI LILIATI COMMISSIONER 31 August 2017 DESTI LILIATI X
INDEPENDEN
SADHANA SADHANA
COMMISSIONER 29 November 2022 KOMISARIS
PRIATMADJA PRIATMADJA
Thus to be informed accordingly.
Respectfully,
PT Woori Finance Indonesia Tbk
LISA AZIZAH SUBAGIYO
Corporate Secretary
PT Woori Finance Indonesia Tbk
CHASE PLAZA LANTAI 16, JL JENDRAL SUDIRMAN KAV.21 JAKARTA
Phone : 021-5200434, Fax : 021-5209160, www.woorifinance.co.id
Page 4
Sender Name LISA AZIZAH SUBAGIYO
Function Corporate Secretary
Date and Time 29-04-2024 08:17
Attachment 1. BEI.pdf
This is an official document of PT Woori Finance Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Woori 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
LISA AZIZAH SUBAGIYO
· Nama Pengirim
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
220 ms
12 Sep 2026 21:11
Raw output
{'announced_date': '2024-04-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2022-09-13',
'name': 'HYEOK JIN SEO',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': 'DIREKTUR UTAMA'}],
'event_date': None,
'issuer_name': 'PT Woori Finance Indonesia Tbk',
'issuer_ticker': 'BPFI',
'letter_number': '01085REV/WFI/IV/2024',
'positions': [{'is_independent': False,
'name': 'JEONG DAE KIM',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2022-11-03'},
{'is_independent': True,
'name': 'JASIN HERMAWAN',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2015-02-16'},
{'is_independent': False,
'name': 'HADY SUTIONO',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2016-12-27'},
{'is_independent': True,
'name': 'DESTI LILIATI',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2017-08-31'},
{'is_independent': False,
'name': 'SADHANA PRIATMADJA',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2022-11-29'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus(KOREKSI)'}