Back to announcement
20240327_BAFI_Laporan Informasi dan Fakta Material_31620183_lamp1.pdf
Board change Needs review BAFISource file signed link, expires in 15 minutes
Extracted text 1
Page 1
Jakarta, 27 Maret 2024 No. BAF/081/CP/III/2024
Kepada Yth
Gedung Soemitro Djojohadikusumo, No. 2-4,
Jl. Lapangan Banteng Timur
Jakarta 10710
Up. : Direktorat Penilaian Keuangan Attention to : Directorate of Service Sector
Perusahaan Sektor Jasa Company Financial
Assessment
Perihal : Pengunduran Diri Salah Seorang
Anggota Direksi PT Bussan Auto Subject : Resignation of One of
Members of the Board of
Directors of PT Bussan Auto
Dengan Hormat
Merujuk pada Peraturan Otoritas Jasa Keuangan Referring to the Financial Services Authority
No. 33/POJK.04/2014 tentang Direksi dan Regulation No. 33/POJK.04/2014 concerning the
Dewan Komisaris Emiten atau Perusahaan Board of Directors and Board of Commissioners
Publik, bersama ini kami sampaikan bahwa pada of Issuers or Public Companies, we hereby inform
tanggal 25 Maret 2024, Perseroan telah you that on March 25, 2024, the Company
menerima surat pengunduran diri Bapak Charles received a letter of resignation from Mr. Charles
Gultom selaku Direktur Perseroan. Gultom as Director of the Company.
Selanjutnya, untuk memenuhi ketentuan Furthermore, to comply with the provisions of the
Anggaran Dasar Perseroan, pengunduran diri Company's Articles of Association, the
tersebut akan diajukan pada Rapat Umum resignation will be proposed at the General
Pemegang Saham. Meeting of Shareholders.
Demikian kami sampaikan. Atas perhatian Thus, we convey. Thank you for your attention.
Bapak, kami sampaikan terima kasih.
PT Bussan Auto Finance
Sigit Sembodo
Direktur/Director
Tembusan/cc :
1. PT Bursa Efek Indonesia - Direktur Penilaian Perusahaan;
2. PT Bank Mandiri Tbk (Persero) selaku Wali Amanat;
3. PT Fitch Ratings Indonesia selaku Lembaga Pemeringkat;
4. PT Pemeringkat Efek Indonesia selaku Lembaga Pemeringkat.
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bussan Auto
p.1
unresolved
org
PT Bussan Auto Dengan Hormat Merujuk
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
person
Charles
p.1
unresolved
person
Charles Gultom
· Direktur
p.1
unresolved
—
Gultom
· Director
p.1
unresolved
org
PT Bussan Auto Finance Sigit Sembodo
p.1
unresolved
org
PT Fitch Ratings Indonesia
p.1
unresolved
org
PT Pemeringkat Efek Indonesia
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
208 ms
12 Sep 2026 23:05
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-03-27',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Mandiri Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengunduran Diri Salah Seorang'}