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20240424_SANF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31629037_lamp1.pdf
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SANF
PT Surya Artha Nusantara Finance
18 Office Park, 23"4 Floor
Jl. TB Simatupang No.18, Jakarto 12520
member of ASTRA Financial Pp. 462217817555 www.sanf.co.id
Nomor 1. 202/LSANF/BOD/IV/2024 Number 2. 202/LSANF/BODVIV/2024
Lampiran 2.1 (satu) set Attachment - 1 (one) set
Perihal 1 Laporan Pengangkatan — Anggota About » Report of Appointment of Members of the
Komite Audit PT Surya Artha
Nusantara Finance (“Perseroan”)
Kepada Yth / To:
Otoritas Jasa Keuangan
Direktur Pengawasan Lembaga Pembiayaan
Gedung Wisma Mulia 2 Lantai 15
Jalan Jenderal Gatot Subroto Kav. 40
Jakarta 12710
Dengan Hormat,
Merujuk kepada Pasal 3 Peraturan Otoritas Jasa
Keuangan Nomor 55/POJK.04/2015 tentang
Pembentukan dan Pedoman Pelaksanaan Kerja
Komite Audit dan Pasal 28 Peraturan Otoritas Jasa
Keuangan Nomor 29/POJK.05/2020 tentang
Perubahan atas Peraturan Otoritas Jasa Keuangan
Nomor 30/POJK.05/2014 tentang Tata Kelola
Perusahaan yang Baik bagi Perusahaan Pembiayaan,
dengan ini kami beritahukan bahwa Perseroan telah
mengangkat anggota Komite Audit dengan susunan
sebagai berikut:
Ketua : Handoko Pranoto
Anggota : Eduardus Paulus Supit
Anggota : Lukito Dewandaya
yang berlaku efektif sejak tanggal 18 April 2024
sampai dengan penutupan Rapat Umum Pemegang
Saham Tahunan Perseroan di tahun 2026 (Tahun Buku
2025).
Demikian kami sampaikan dan atas kerjasamanya
kami ucapkan terima kasih
Jakarta, 22 April/April 2024
PT Surya Artha Nusantara Finance
Wempy Kunto Wiambodo
Presiden Direktur / President Director
Audit Committee of PT Surya Artha
Nusantara Finance ("Company")
Dear Sir,
In relation to Article 3 of Financial Services Authority
Regulation Number 55/POJK.04/2015 on the
Establishment and Guidelines of Implementation of Work
of Audit Committee and Article 28 of Financial Services
Authority Regulation Number 29/POJK.05/2020 on
Amendment to Regulation of the Financial Services
Authority Number 30/ POJK.05/2014 on Good Corporate
Governance for Financing Company, we hereby inform
you that the Company has appointed members of the
Audit Committee with the following composition:
Chairman : Handoko Pranoto
Member : Eduardus Paulus Supit
Member : Lukito Dewandaya
which is effective as of 18 April 2024 until the closing of
the Company's Annual General Meeting of Shareholders
in 2026 (Financial Year 2025).
Thus we convey and we thank you for your cooperation.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Eduardus Paulus Supit
· Anggota
p.1 ×2
unresolved
person
Lukito Dewandaya
· Anggota
p.1 ×2
unresolved
org
PT Surya Artha Nusantara Finance Wempy Kunto Wiambodo
p.1
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org
Financial Services Authority
p.1 ×3
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13 Sep 2026 16:38
no e-reporting cover - issuer taken from the announcement
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