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20260429_ASDF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32075229.pdf
Board change Text extracted ASDFSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 113/DPHDSJ.ASF.CS/0326
Nama Perusahaan PT Astra Sedaya Finance
Kode Emiten ASDF
Lampiran 2
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 masa jabatan RUPST
2026 - RUPST 2028 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Aridono Sukmanto yang merupakan Komisaris 12-Mar-26 - 28-Apr-28
Independen
Anggota Bapak Siswadi yang merupakan Anggota Dewan 12-Mar-26 - 28-Apr-28
Komisaris
Anggota Ibu Katarina Wulandari yang merupakan Pihak yang 12-Mar-26 - 28-Apr-28
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
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-113 KNR ASF 2026.pdf
2. BOC Pengangkatan KNR 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. 113/DPHDSJ.ASF.CS/0326
Issuer Name PT Astra Sedaya Finance
Issuer Code ASDF
Attachment 2
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. Aridono Sukmanto Independent Commissioner 12-Mar-26 - 28-Apr-28
Member Mr. Siswadi Commissioner 12-Mar-26 - 28-Apr-28
Member Ms. Katarina Wulandari Executive Officers (officers directly 12-Mar-26 - 28-Apr-28
responsible to the Board of Directors
and in charge of human resources)
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-113 KNR ASF 2026.pdf
2. BOC Pengangkatan KNR 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.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Katarina Wulandari
· Anggota
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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:28
roster read but no change could be proven
Raw output
{'announced_date': '2026-05-04',
'changes': [],
'event_date': None,
'issuer_name': 'PT Astra Sedaya Finance',
'issuer_ticker': 'ASDF',
'letter_number': '113/DPHDSJ.ASF.CS/0326',
'positions': [{'is_independent': True,
'name': 'Aridono Sukmanto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-03-12'},
{'is_independent': False,
'name': 'Siswadi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-03-12'},
{'is_independent': False,
'name': 'Katarina Wulandari',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-03-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}