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20260429_ASDF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32075222.pdf

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 Nomor Surat                        111/DPHDSJ.ASF.CS/0326

 Nama Perusahaan                    PT Astra Sedaya Finance

 Kode Emiten                        ASDF

 Lampiran                           2

 Perihal                            Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 12 Maret
2026Sebagai Berikut :

              Jenis                  Baru                         Lama               Periode



             KETUA           Leonard W.S. Siregar      Aridono Sukmanto           Periode Ke-1


           ANGGOTA               Adi Sepiarso            Lindawati Gani           Periode Ke-1


           ANGGOTA           Gede Harja Wasistha       Juliani Eliza Syaftari     Periode Ke-1



 Demikian untuk diketahui.


 Hormat Kami,
 PT Astra Sedaya Finance




 Ikhsan Abdillah Harahap

 Deputy CSCC 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                      Ikhsan Abdillah Harahap

 Jabatan                            Deputy CSCC Division Head
 Tanggal dan Waktu                  04-05-2026 16:43

 Lampiran                          1. S-111 KA ASF 2026.pdf


                                   2. BOC Pengangkatan Komite Audit ASF 2026 Final.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.            111/DPHDSJ.ASF.CS/0326

 Issuer Name                          PT Astra Sedaya Finance

 Issuer Code                          ASDF

 Attachment                           2

 Subject                              Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 12 March 2026 as follows :



         Information                      New                          Old               Service Period


            Head                Leonard W.S. Siregar          Aridono Sukmanto            Periode Ke-1


           Member                   Adi Sepiarso                Lindawati Gani            Periode Ke-1


           Member               Gede Harja Wasistha           Juliani Eliza Syaftari      Periode Ke-1



Thus to be informed accordingly.


 Respectfully,
 PT Astra Sedaya Finance




 Ikhsan Abdillah Harahap

 Deputy CSCC 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                          Ikhsan Abdillah Harahap

 Function                             Deputy CSCC Division Head

 Date and Time                        04-05-2026 16:43

 Attachment                          1. S-111 KA ASF 2026.pdf


                                     2. BOC Pengangkatan Komite Audit ASF 2026 Final.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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Size0.01 MB
Published4 May 2026
Pages2
Characters3,535
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OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org PT Astra Sedaya Finance · Nama Perusahaan p.1 ×18
linked person Aridono Sukmanto p.1 ×2
linked person Gede Harja Wasistha · Member p.1 ×2
linked person Juliani Eliza Syaftari p.1 ×2
possible person Lindawati Gani p.1 ×2
unresolved org PT Astra Sedaya Finance Ikhsan Abdillah Harahap Deputy p.1 ×2
unresolved person Ikhsan Abdillah Harahap · Deputy CSCC Division Head p.1 ×2
unresolved person Adi Sepiarso · Member p.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 0.900 275 ms 12 Sep 2026 22:28
Raw output
{'announced_date': '2026-05-04',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-03-12',
              'name': 'Aridono Sukmanto',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-03-12',
              'name': 'Leonard W.S. Siregar',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-03-12',
              'name': 'Lindawati Gani',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-03-12',
              'name': 'Adi Sepiarso',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-03-12',
              'name': 'Juliani Eliza Syaftari',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-03-12',
              'name': 'Gede Harja Wasistha',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Astra Sedaya Finance',
 'issuer_ticker': 'ASDF',
 'letter_number': '111/DPHDSJ.ASF.CS/0326',
 'positions': [{'is_independent': False,
                'name': 'Leonard W.S. Siregar',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2026-03-12'},
               {'is_independent': False,
                'name': 'Adi Sepiarso',
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                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-03-12'},
               {'is_independent': False,
                'name': 'Gede Harja Wasistha',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-03-12'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}
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