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20240424_SANF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31629052_lamp3.pdf
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PT Surya Artha Nusantara Finance
18 Office Park, 23"9 Floor
JI. TB Simatupang No.18, Jakarta 12520
SANF
member of ASTRA Financial Pp. 462217817555 www.sanf.co.ld
Nomor 210/LSANF/BOD/TV/2024 Number 210/LSANF/BOD/NV/2024
Lampiran 1 (satu) set Attachment 1 (one) set
Perihal Laporan Pengangkatan — Anggota About Report of Appointment of Members of the
Komite Nominasi dan Remunerasi PT Nomination and Remuneration Committee
Surya Artha Nusantara Finance of PT Surya Artha Nusantara Finance
(“Perseroan”) ("Company")
Kepada Yth / To:
Otoritas Jasa Keuangan
Direktur Penilaian Keuangan Perusahaan Sektor Jasa
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Dengan Hormat,
Merujuk kepada Pasal 3 Peraturan Otoritas Jasa
Keuangan Nomor 34/POJK.04/2014 tentang Komite
Nominasi dan Remunerasi Emiten atau Perusahaan
Publik 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 Nominasi dan Remunerasi dengan
susunan sebagai berikut:
Ketua : Buntoro Muljono
Anggota 1 FXL Kesuma
Anggota : Theresia Sri Nayuti
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
/AS Jakarta, 22 April/April 2024
PT Surya Artha Nusantara Finance
Wempy Kunto Wiambodo
Presiden Direktur / President Director
Dear Sir,
In relation to Article 3 of Financial Services Authority
Regulation Number 34/POJK.04/2014 on Nomination
and Remuneration Committees for Issuers or Public
Companies and Article 28 of Financial Services Authority
Regulation Number 29/POJK.05/2020 on Amendmenit 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 Nomination and
Remuneration — Committee with — the following
composition:
Chairman : Buntoro Muljono
Member : EXL Kesuma
Member : Theresia Sri Nayuti
which is effective as of 18 April 2024 until the closing of
the Company's Annual General Meeting af Shareholders
in 2026 (Financial Year 2025).
Thus we convey and we thank you for your cooperation.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Nomination
p.1
unresolved
person
Theresia Sri Nayuti
· Anggota
p.1 ×2
unresolved
org
PT Surya Artha Nusantara Finance Wempy Kunto Wiambodo
p.1
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
person
EXL Kesuma
· Member
p.1
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13 Sep 2026 16:39
no e-reporting cover - issuer taken from the announcement
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