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20240424_SANF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31629052.pdf
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Extracted text 4
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Nomor Surat 209/LSANF/BOD/IV/2024
Nama Perusahaan Surya Artha Nusantara Finance
Kode Emiten SANF
Lampiran 8
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode 18 April 2024 sampai
dengan penutupan Rapat Umum Pemegang Saham Tahunan PT Surya Artha Nusantara Finance di tahun 2026
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Buntoro Muljono yang merupakan Komisaris 18-Apr-24 - 30-Apr-26
Independen
Anggota Bapak FXL Kesuma yang merupakan Anggota Dewan 18-Apr-24 - 30-Apr-26
Komisaris
Anggota Ibu Theresia Sri Nayuti yang merupakan Pihak yang 18-Apr-24 - 30-Apr-26
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
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 10:24
Page 2
Lampiran 1. OJK IKNB - Komite Nominasi dan Remunerasi.pdf
2. OJK PM - Komite Nominasi dan Remunerasi.pdf
3. OJK SJ - Komite Nominasi dan Remunerasi.pdf
4. Tanda terima OJK IKNB - Komite Nominasi Remunerasi.pdf
5. Tanda terima OJK PM - Komite Nominasi Remunerasi.pdf
6. Tanda terima OJK SJ - Komite Nominasi Remunerasi.pdf
7. BEI - Komite Nominasi dan Remunerasi.pdf
8. Tanda terima BEI - Komite Nominasi Remunerasi.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. 209/LSANF/BOD/IV/2024
Issuer Name Surya Artha Nusantara Finance
Issuer Code SANF
Attachment 8
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Buntoro Muljono Independent Commissioner 18-Apr-24 - 30-Apr-26
Member Mr. FXL Kesuma Commissioner 18-Apr-24 - 30-Apr-26
Member Ms. Theresia Sri Nayuti Executive Officers (officers directly 18-Apr-24 - 30-Apr-26
responsible to the Board of Directors
and in charge of human resources)
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 10:24
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Attachment 1. OJK IKNB - Komite Nominasi dan Remunerasi.pdf
2. OJK PM - Komite Nominasi dan Remunerasi.pdf
3. OJK SJ - Komite Nominasi dan Remunerasi.pdf
4. Tanda terima OJK IKNB - Komite Nominasi Remunerasi.pdf
5. Tanda terima OJK PM - Komite Nominasi Remunerasi.pdf
6. Tanda terima OJK SJ - Komite Nominasi Remunerasi.pdf
7. BEI - Komite Nominasi dan Remunerasi.pdf
8. Tanda terima BEI - Komite Nominasi Remunerasi.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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Theresia Sri Nayuti
· Anggota
p.1 ×2
unresolved
person
Davin Susanto
· Corporate Secretary
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
116 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': '209/LSANF/BOD/IV/2024',
'positions': [{'is_independent': True,
'name': 'Buntoro Muljono',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-04-18'},
{'is_independent': False,
'name': 'FXL Kesuma',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-04-18'},
{'is_independent': False,
'name': 'Theresia Sri Nayuti',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-04-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}