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20240424_SANF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31629037.pdf
Board change Text extracted SANFSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 203/LSANF/BOD/IV/2024
Nama Perusahaan Surya Artha Nusantara Finance
Kode Emiten SANF
Lampiran 8
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 18 April
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Handoko Pranoto Handoko Pranoto Periode Ke-2
ANGGOTA Eduardus Paulus Supit Eduardus Paulus Periode Ke-2
Supit
ANGGOTA Lukito Dewandaya Lukito Dewandaya Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 3/SANF/CIR-BOC/IV/2024 , tanggal SK Dewan
Komisaris: 18 April 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.sanf.co.id 18
April 2024
Demikian untuk diketahui.
Hormat Kami,
Surya Artha Nusantara Finance
Davin Susanto
Corporate Secretary
Surya Artha Nusantara Finance
18 Office Park, Lt. 23
Telepon : (021) 7817555, Fax : (021) 7819111(021) 78847224, www.sanfinance.com
Nama Pengirim Davin Susanto
Jabatan Corporate Secretary
Tanggal dan Waktu 24-04-2024 10:26
Page 2
Lampiran 1. OJK IKNB - Laporan Pengangkatan Komite Audit.pdf
2. OJK PM - Laporan Pengangkatan Komite Audit.pdf
3. OJK SJ - Laporan Pengangkatan Komite Audit.pdf
4. Tanda terima OJK IKNB - Pengangkatan Komite Audit.pdf
5. Tanda terima OJK PM - Pengangkatan Komite Audit.pdf
6. Tanda terima OJK SJ - Pengangkatan Komite Audit.pdf
7. BEI - Laporan Pengangkatan Komite Audit.pdf
8. Tanda terima BEI - Pengangkatan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Surya Artha Nusantara Finance yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Surya Artha Nusantara Finance bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 203/LSANF/BOD/IV/2024
Issuer Name Surya Artha Nusantara Finance
Issuer Code SANF
Attachment 8
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 18 April 2024 as follows :
Information New Old Service Period
Head Handoko Pranoto Handoko Pranoto Periode Ke-2
Member Eduardus Paulus Supit Eduardus Paulus Supit Periode Ke-2
Member Lukito Dewandaya Lukito Dewandaya Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 3/SANF/CIR-
BOC/IV/2024, Decree of the Board of Commissioners Number: 18 April 2024
The information referred to above has been published on the Company's Website at nature www.sanf.co.id18
April 2024
Thus to be informed accordingly.
Respectfully,
Surya Artha Nusantara Finance
Davin Susanto
Corporate Secretary
Surya Artha Nusantara Finance
18 Office Park, Lt. 23
Phone : (021) 7817555, Fax : (021) 7819111(021) 78847224, www.sanfinance.com
Sender Name Davin Susanto
Function Corporate Secretary
Date and Time 24-04-2024 10:26
Page 4
Attachment 1. OJK IKNB - Laporan Pengangkatan Komite Audit.pdf
2. OJK PM - Laporan Pengangkatan Komite Audit.pdf
3. OJK SJ - Laporan Pengangkatan Komite Audit.pdf
4. Tanda terima OJK IKNB - Pengangkatan Komite Audit.pdf
5. Tanda terima OJK PM - Pengangkatan Komite Audit.pdf
6. Tanda terima OJK SJ - Pengangkatan Komite Audit.pdf
7. BEI - Laporan Pengangkatan Komite Audit.pdf
8. Tanda terima BEI - Pengangkatan Komite Audit.pdf
This is an official document of Surya Artha Nusantara Finance that does not require a signature as it was generated
electronically by the electronic reporting system. Surya Artha Nusantara 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
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Davin Susanto
· Corporate Secretary
p.1 ×2
unresolved
person
Eduardus Paulus Supit
· Member
p.3
unresolved
person
Lukito Dewandaya
· Member
p.3
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
142 ms
12 Sep 2026 21:12
roster read but no change could be proven
Raw output
{'announced_date': '2024-04-24',
'changes': [],
'event_date': None,
'issuer_name': 'Surya Artha Nusantara Finance',
'issuer_ticker': 'SANF',
'letter_number': '203/LSANF/BOD/IV/2024',
'positions': [{'is_independent': False,
'name': 'Handoko Pranoto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-04-18'},
{'is_independent': False,
'name': 'Eduardus Paulus Supit',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-18'},
{'is_independent': False,
'name': 'Lukito Dewandaya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}