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20260826_HDFA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32132693.pdf
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Page 1
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Nomor Surat 161/LCS/OJK/VIII/2026
Nama Perusahaan Radana Bhaskara Finance Tbk
Kode Emiten HDFA
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 26
Agustus 2026 Sebagai berikut :
Jenis Baru Lama
Nama Setiawan Nurtjahja Hanindya Aryoputro
Alamat Jl. TB Simatupang No. 2 Rt.001/ Jl. TB Simatupang No. 2 Rt.001/
Rw.005, Kel. Cilandak Timur, Rw.005, Kel. Cilandak Timur,
Kec. Pasar Minggu Jakarta Kec. Pasar Minggu Jakarta
12560 12560
Telp 02150503333 02150503333
Fax - -
Hp 02150503333 087878028020
E-mail corsec@radanafinance.co.id corsec@radanafinance.co.id
Demikian untuk diketahui.
Hormat Kami,
Radana Bhaskara Finance Tbk
Hanindya Aryoputro
Corporate Secretary
Radana Bhaskara Finance Tbk
CIBIS Nine, Lantai 11, Unit W-16, Jalan Tahi Bonar Simatupang No 2, Jakarta
Telepon : 021 50991088, Fax : 021 50991089, www.radanafinance.co.id
Nama Pengirim Hanindya Aryoputro
Jabatan Corporate Secretary
Tanggal dan Waktu 27-08-2026 16:26
Lampiran 1. Perubahan Corsec HDFA.pdf
Dokumen ini merupakan dokumen resmi Radana Bhaskara Finance Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Radana Bhaskara Finance Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 161/LCS/OJK/VIII/2026
Issuer Name Radana Bhaskara Finance Tbk
Issuer Code HDFA
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 26 August 2026 as follows:
Information New Old
Name Setiawan Nurtjahja Hanindya Aryoputro
Address Jl. TB Simatupang No. 2 Rt.001/ Jl. TB Simatupang No. 2 Rt.001/
Rw.005, Kel. Cilandak Timur, Rw.005, Kel. Cilandak Timur,
Kec. Pasar Minggu Jakarta Kec. Pasar Minggu Jakarta
12560 12560
Phone Number 02150503333 02150503333
Fax - -
Hp 02150503333 087878028020
E-mail corsec@radanafinance.co.id corsec@radanafinance.co.id
Thus to be informed accordingly.
Respectfully,
Radana Bhaskara Finance Tbk
Hanindya Aryoputro
Corporate Secretary
Radana Bhaskara Finance Tbk
CIBIS Nine, Lantai 11, Unit W-16, Jalan Tahi Bonar Simatupang No 2, Jakarta
Phone : 021 50991088, Fax : 021 50991089, www.radanafinance.co.id
Sender Name Hanindya Aryoputro
Function Corporate Secretary
Date and Time 27-08-2026 16:26
Attachment 1. Perubahan Corsec HDFA.pdf
This is an official document of Radana Bhaskara Finance Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Radana Bhaskara Finance Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Hanindya Aryoputro
· Corporate Secretary
p.1 ×3
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confidence 0.900
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12 Sep 2026 21:40
Raw output
{'announced_date': '2026-08-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-08-26',
'name': 'Hanindya Aryoputro',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-08-26',
'name': 'Setiawan Nurtjahja',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Radana Bhaskara Finance Tbk',
'issuer_ticker': 'HDFA',
'letter_number': '161/LCS/OJK/VIII/2026',
'positions': [{'is_independent': False,
'name': 'Setiawan Nurtjahja',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-08-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}