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20240401_TUFI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31622134.pdf
Board change Text extracted TUFISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 064/SKL-CSC/MTF/IV/2024
Nama Perusahaan PT Mandiri Tunas Finance
Kode Emiten TUFI
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
April 2024 Sebagai berikut :
Jenis Baru Lama
Nama Dadan Hamdhani Arif Reza Fahlepi
Alamat Graha Mandiri Lantai 3A Jalan Graha Mandiri Lantai 3A Jalan
Imam Bonjol 61 Imam Bonjol 61
Telp 0212305608 0212305608
Fax 0212305618 0212305618
Hp - -
E-mail dadan.hamdhani@mtf.co.id arif.fahlepi@mtf.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT Mandiri Tunas Finance
Arif Reza Fahlepi
Corporate Secretary Division Head
PT Mandiri Tunas Finance
Graha Mandiri Lt. 3A, Jl. Imam Bonjol 61, Jakarta Pusat (10310)
Telepon : (021) 2305608, Fax : (021) 2305618, www.mtf.co.id
Nama Pengirim Arif Reza Fahlepi
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 01-04-2024 17:56
Page 2
Lampiran 1. SP 064 Corporate Secretary.pdf
2. SK Corporate Secretary.pdf
Dokumen ini merupakan dokumen resmi PT Mandiri Tunas Finance yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mandiri Tunas Finance bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 064/SKL-CSC/MTF/IV/2024
Issuer Name PT Mandiri Tunas Finance
Issuer Code TUFI
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 April 2024 as follows:
Information New Old
Name Dadan Hamdhani Arif Reza Fahlepi
Address Graha Mandiri Lantai 3A Jalan Graha Mandiri Lantai 3A Jalan
Imam Bonjol 61 Imam Bonjol 61
Phone Number 0212305608 0212305608
Fax 0212305618 0212305618
Hp - -
E-mail dadan.hamdhani@mtf.co.id arif.fahlepi@mtf.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Mandiri Tunas Finance
Arif Reza Fahlepi
Corporate Secretary Division Head
PT Mandiri Tunas Finance
Graha Mandiri Lt. 3A, Jl. Imam Bonjol 61, Jakarta Pusat (10310)
Phone : (021) 2305608, Fax : (021) 2305618, www.mtf.co.id
Sender Name Arif Reza Fahlepi
Function Corporate Secretary Division Head
Date and Time 01-04-2024 17:56
Page 4
Attachment 1. SP 064 Corporate Secretary.pdf
2. SK Corporate Secretary.pdf
This is an official document of PT Mandiri Tunas Finance that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mandiri Tunas Finance is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Mandiri Tunas Finance Arif Reza Fahlepi
p.1 ×2
unresolved
org
PT Mandiri Tunas Finance Graha Mandiri
p.1 ×2
unresolved
person
Arif Reza Fahlepi
· Corporate Secretary 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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OK
confidence 0.900
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12 Sep 2026 21:17
Raw output
{'announced_date': '2024-04-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-01',
'name': 'Arif Reza Fahlepi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-01',
'name': 'Dadan Hamdhani',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Mandiri Tunas Finance',
'issuer_ticker': 'TUFI',
'letter_number': '064/SKL-CSC/MTF/IV/2024',
'positions': [{'is_independent': False,
'name': 'Dadan Hamdhani',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-04-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}