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Nomor Surat 79/MER.DPH.ASF.CS/0424
Nama Perusahaan PT Astra Sedaya Finance
Kode Emiten ASDF
Lampiran 2
Perihal Penyampaian Bukti Iklan Perubahan Susunan Anggota Direksi dan Dewan
Komisaris Perseroan
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Perubahan Susunan Anggota Direksi dan Dewan
Komisaris Perseroan
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Memenuhi ketentuan Pasal 4
Kontan 22 April 2024
ayat (2) POJK No. 31/POJK.
Memenuhi ketentuan Pasal 4
Website ACC 22 April 2024
ayat (2) POJK No. 31/POJK.
Demikian untuk diketahui.
Hormat Kami,
PT Astra Sedaya Finance
R. Bagus Dwiantho
Corporate Secretary & Legal Division Head
PT Astra Sedaya Finance
Jl. T.B Simatupang No. 90, Tanjung Barat Jakarta Selatan 12530
Telepon : (021) 78859000, Fax : (021) 78851182, www.autocybercenter.com
Nama Pengirim R. Bagus Dwiantho
Jabatan Corporate Secretary & Legal Division Head
Tanggal dan Waktu 22-04-2024 21:11
Lampiran 1. S-79 Bukti Iklan ASF.pdf
2. ASF - Bukti Pengumuman.pdf
Dokumen ini merupakan dokumen resmi PT Astra Sedaya Finance yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Astra Sedaya Finance bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 79/MER.DPH.ASF.CS/0424
Issuer Name PT Astra Sedaya Finance
Issuer Code ASDF
Attachment 2
Subject Advertisement Submission of Changes the Composition of the Members of the
Board of Directors and Board of Commissioners of the Company
The Issuer has advertised Changes the Composition of the Members of the Board of Directors and Board of
Commissioners of the Company
on the following news media:
Information Name of News Media Publication Date
Memenuhi ketentuan Pasal 4
Kontan 22 April 2024
ayat (2) POJK No. 31/POJK.
Memenuhi ketentuan Pasal 4
Website ACC 22 April 2024
ayat (2) POJK No. 31/POJK.
Thus to be informed accordingly.
Respectfully,
PT Astra Sedaya Finance
R. Bagus Dwiantho
Corporate Secretary & Legal Division Head
PT Astra Sedaya Finance
Jl. T.B Simatupang No. 90, Tanjung Barat Jakarta Selatan 12530
Phone : (021) 78859000, Fax : (021) 78851182, www.autocybercenter.com
Sender Name R. Bagus Dwiantho
Function Corporate Secretary & Legal Division Head
Date and Time 22-04-2024 21:11
Attachment 1. S-79 Bukti Iklan ASF.pdf
2. ASF - Bukti Pengumuman.pdf
This is an official document of PT Astra Sedaya Finance that does not require a signature as it was generated
electronically by the electronic reporting system. PT Astra Sedaya Finance is fully responsible for the information
contained within this document.
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PT Astra Sedaya Finance R. Bagus Dwiantho
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R. Bagus Dwiantho
· Corporate Secretary & Legal Division Head
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