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20240304_BRIF_Perubahan Pengurus_31593078_lamp1.pdf

Board change Needs review BRIF

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Page 1 OCR 0.914 
No

BRIfinance

PT BRI Multifinance Indonesia
Menara BRILiaN Lantai 1,21 dan 22, Jalan Gatot Subroto No.177A, Kav 64
Kelurahan Menteng Dalam, Kecamatan Tebet Jakarta Selatan 12870
Telp :(021) 574 5333

: 022/BRIF-SKP/III/2024

Kepada Yth.

Otoritas Jasa Keuangan/Financial Services Authority
Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur 2-4

Jakarta 10710

Up./Attn

Jakarta, 04 Maret 2024

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa

Karbon/Chief Executive of Supervision of Capital Market, Derivative Finance and

Carbon Exchanges

PT Bursa Efek Indonesia/Indonesia Stock Exchanges
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav.52-53

Jakarta 12190, Indonesia

Up/Attn

Perihal

Direktur Penilaian Perusahaan/Director of Listing

: Penyampaian Informasi Perubahan Susunan Pengurus PT BRI Multifinance

Indonesia / Submission of Information on Changes in the Management
Composition of PT BRI Multifinance Indonesia

Dengan Hormat/ Dear Sir/Madam,

Merujuk pada:
1

Peraturan Otoritas Jasa Keuangan No.
33/POJK.04/2014 tentang Direksi dan
Dewan Komisaris Emiten atau Perusahaan
Publik:

Peraturan Otoritas Jasa Keuangan No.
31/POJK.04/2015 tentang Keterbukaan
Atas Informasi Atau Fakta Material Oleh
Emiten Atau Perusahaan Publik,

Surat Edaran Otoritas Jasa Keuangan No.
20/SEOJK.06/2023 tentang Permohonan
Perizinan, Persetujuan, dan Pelaporan
Secara Elektronik bagi Perusahaan
Pembiayaan dan Perusahaan Pembiayaan
Syariah,

Surat Keputusan Direksi PT Bursa Efek
Indonesia No. Kep-00066/BEI/09-2022
tentang Perubahan Peraturan Nomor I-E
tentang Kewajiban Penyampaian
Informasi: dan

Surat Pelaporan PT BRI Multifinance
Indonesia No.  060/BRIF-SKP/XI/2023
tanggal 07 November 2023 tentang
Penyampaian Informasi Perubahan
Susunan Pengurus PT BRI Multifinance
Indonesia.

Amanah.Kc n, Harmonis

Refers to:
1

Financial — Services — Authority No.
33/POIK.04/2014 concerning Board of
Directors and Board of Commissioners of
Issuers or Public Companies,

Financial — Services — Authority — No.
31/POJK.04/2015 concerning Disclosure of
Material Information or Facts by Issuers or
Public Companies,

Circular Letter of Financial Service Authority
No. 20/SEOJK.06/2023 concerning
Application for Licensing, Approval and
Electronic Reporting for Finance Companies
and Sharia Financing Companies:

Decree of the Directors of Indonesia Stock
Exchanges No. Kep-00066/BEI/09-2022
concerning Amendments to Regulation
Number I-E concerning Obligations to
Submit Informations, and

Letter of PT BRI Multifinance Indonesia No.
60/BRIF-SKP/X1/2023 dated on November
7", 2023 concerning Submission of
Information — on Changes in the
Management Composition of PT BRI
Multifinance Indonesia.

PT BRI Multifinance Indonesia berizin dan diawasi oleh Otoritas Jasa Keuangan
Page 2 OCR 0.935 
RRI BRIFinance

PT BRI Multifinance Indonesia
Menara BRILIaN Lantai 1,21 dan 22, Jalan Gatot Subroto No.177A, Kav 64
Kelurahan Menteng Dalam, Kecamatan Tebet Jakarta Selatan 12870
Telp :(021) 574 5333

Bersama ini kami sampaikan, Hasil Keputusan

Dewan Komisioner Otoritas Jasa Keuangan yang

tertuang dalam surat Keputusan Dewan

Komisioner Otoritas Jasa Keuangan Nomor KEP-

69/PL.02/2024 tanggal 20 Februari 2024 terkait

Hasil Penilaian Kemampuan dan Kepatutan Sdr.

Wahyudi Darmawan Selaku Calon Direktur

Utama PT BRI Multifinance Indonesia

memutuskan bahwa:

1. Sdr. Wahyudi Darmawan selaku Calon
Direktur Utama PT BRI Multifinance
Indonesia memenuhi persyaratan untuk
menjadi Direktur Utama pada PT BRI
Multifinance Indonesia.

2. Bahwa sebagai akibat sebagaimana diktum
Kesatu, Sdr. Wahyudi Darmawan disetujui
untuk menjadi Direktur Utama pada PT BRI
Multifinance Indonesia.

3. Keputusan Dewan Komisioner Otoritas
Jasa Keuangan ini berlaku sejak tanggal
ditetapkan.

4. Otoritas Jasa Keuangan akan melakukan
peninjauan kembali terhadap keputusan
ini apabila dikemudian hari terdapat
kekeliruan.

Sesuai dengan hasil Keputusan tersebut, berikut
perubahan susunan pengurus Perseroan periode
1 Maret 2024 sebagai berikut:

We hereby, The Result of The Decision of Board
of Commissioners of Financial Services Authority
as stated in the Decree of Board of
Commissioners of Financial Services Authority
Number KEP-69/PL.02/2024 dated on February
20", 2024 regarding The Results of the Fit and
Proper Assessment of Mr. Wahyudi Darmawan
as Candidate for President Director of PT BRI
Multifinance Indonesia decided that:

1. Mr. Wahyudi Darmawan as Candidate
for President Director of PT BRI
Multifinance Indonesia meets the
reguirements to become President
Director of PT BRI Multifinance
Indonesia.

2 Asa result of the First dictum, Mr.
Wahyudi Darmawan was approved to
become President Director of PT BRI
Multifinance Indonesia.

3. This decision of Board of Commissioners
of Financial Services Authority is
effective from the date of stipulation.

4. The Financial Services Authority will
review this decision if there are mistake
in the future.

In accordance with the results, herewith the
changes composition of the Company's
management for the period ' March 1",
2024 are as follows:

Sebelum/Before Sesudah/After
Jabatan/Designation Nama/Name Jabatan/ Designation Nama/Name

Komisaris Sigit Murtiyoso Komisaris Utama/ Sigit Murtiyoso
Utama/President President
Commissioner Commissioner
Komisaris /Commissioner | Dhoni Ramadi Komisaris/ Dhoni Ramadi

Commissioner
Komisaris Diah Defawati Ande" | Komisaris Diah Defawati Ande"
Independen/Independent Independen/
Commissioner Independent

Commissioner
Direktur Wahyudi Direktur Utama/ | Wahyudi Darmawan
Utama/President Darmawan? President Director
Director
Direktur Willy Halim Sugiardi Direktur Operasional/ | Willy Halim Sugiardi
Operasional/Director of Director of
Operational Operational
Pit. Direktur Bisnis/Act. Primartono Gunawan | Direktur Bisnis/ | Primartono Gunawan
Director of Business Director of Business
Plt. Direktur Manajemen | Ari Prayuwana Direktur Manajemen | Ari Prayuwana
Risiko/Act. Director of Risiko/ Director of
Risk Management Risk Management

A Kompeten, Harmonis, Loyal, Adaptif, Kolaboratif

PT BRI Multifinance Indonesia berizin dan diawasi oleh Otoritas Jasa Keuangan
Page 3 OCR 0.914 
RI BRifinance

PT BRI Multifinance Indonesia
Menara BRILIaN Lantai 1,21 dan 22, Jalan Gatot Subroto No. 177A, Kav 64
Kelurahan Menteng Dalam, Kecamatan Tebet Jakarta Selatan 12870
Telp :(021) 5745333

“Pengangkatan Ibu Diah Defawati Ande sebagai Komisaris Independen dan Bapak Wahyudi Darmawan
sebagai Direktur Utama efektif setelah memenuhi ketentuan regulator dan diperolehnya persetujuan
kemampuan dan kepatutan oleh Regulator/ Appointment of Mrs. Diah Defawati Ande as Independent
Commissioner and Mr. Wahyudi Darmawan is effective after complying with regulatory reguirements
and obtaining fit and proper test approval by the Regulator.

Berdasarkan hal tersebut diatas, bersama ini
kami lampirkan:

Based on the above, we hereby attach:

Asasi Manusia Republik Indonesia No.
AHU.AH.01.09-0088542 tanggal 01
Maret 2024 tentang Penerimaan

1. Surat Keputusan Dewan Komisioner 1. Decree Letter of Board of
Otoritas Jasa Keuangan Nomor KEP- Commissioners of Financial Service
69/PL.02/2024 tanggal 20 Februari Authority Number KEP-69/PL.02/2024
2024 tentang Hasil Penilaian dated on February 20”, 2024
Kemampuan dan Kepatutan Sdr. concerning The Results of the Fit and
Wahyudi Darmawan Selaku Calon Proper Assessment of Mr. Wahyudi
Direktur Utama PT BRI Multifinance Darmawan as Candidate for President
Indonesia. Director of PT BRI Multifinance

Indonesia.

Salinan Akta Pernyataan Keputusan 2. Deed of Statement of Decision of the
Para Pemegang Saham PT BRI Shareholders of PT BRI Multifinance
Multifinance Indonesia No.01 tanggai Indonesia No.01 dated March 1",
O1 Maret 2024, dibuat di hadapan Arry 2024, made in front of Arry Supratno,
Supratno, Sarjana Hukum, Notaris di Bachelor of Laws, Notary in Jakarta,
Jakarta, berkedudukan di Jakarta Pusat. domiciled in Central Jakarta.

Surat Kementerian Hukum dan Hak 3. Letter of Ministry of Law and Human

Rights of the Republic of Indonesia No.
AHU.AH.01.09-0088542  dated 01
March 2024 concerning Receipt of

Pemberitahuan — Perubahan — Data Notification of Changes Company Data
Perseroan PT BRI Multifinance to PT BRI Multifinance Indonesia.
Indonesia.

Demikian laporan ini kami sampaikan. Atas
perhatian dan dukungannya kami ucapkan
terima kasih.

Thus we conveyed. Thank you for your attention
and support.

Hormat kami/Yours Sincerely, ge
PT BRI Multifinance Indonesia PAN

Direktur Operasional & Sekretaris Perusahaan/
Operational Director & Corporate Secretary

Amanal m, Harmonis, Lo1 if Kolaboratif
PT BRI Multifinance Indonesia berizin dan diawasi oleh Otoritas Jasa Keuangan

File

File Open PDF
Source IDX
Size0.24 MB
Published4 Mar 2024
Pages3
Characters8,702
Text sourceOCR
OCR confidence0.921

Names mentioned 26 people and organisations named in the text · linked when the evidence is strong

linked person Wahyudi Darmawan Selaku Calon · Direktur p.2 ×18
linked person Sigit Murtiyoso · Komisaris Utama p.2 ×2
linked person Dhoni Ramadi · Commissioner p.2 ×3
linked person Willy Halim Sugiardi · Direktur p.2 ×2
linked person Primartono Gunawan p.2 ×2
linked person Ari Prayuwana · Direktur Manajemen p.2 ×4
possible org Otoritas Jasa Keuangan p.1 ×12
possible org PT Bursa Efek Indonesia p.1 ×3
possible person Wahyudi · Direktur Utama p.2
unresolved org PT BRI Multifinance Indonesia Menara BRILiaN p.1 ×3
unresolved org Financial Services Authority p.1 ×5
unresolved org PT BRI Multifinance Indonesia p.1 ×16
unresolved org PT BRI Multifinance Indonesia. Amanah. p.1
unresolved person Pit. · Direktur p.2
unresolved person Plt. · Direktur p.2
unresolved — Pengangkatan Ibu Diah Defawati Ande · Komisaris Independen p.3 ×6
unresolved person Wahyudi Direktur Utama PT BRI Multifinance Darmawan p.3
unresolved org PT BRI Multifinance Darmawan p.3
unresolved org PT BRI Multifinance Indonesia. Salinan Akta p.3
unresolved org PT BRI Shareholders p.3
unresolved org PT BRI Multifinance Multifinance Indonesia p.3
unresolved org Kementerian Hukum dan Hak p.3
unresolved org Ministry of Law and Human Rights p.3
unresolved org PT BRI Multifinance p.3
unresolved org PT BRI Multifinance Indonesia. Indonesia. p.3
unresolved org PT BRI Multifinance Indonesia PAN p.3

Extraction attempts how the parser did, and what it refused

Rule parser Partial confidence 0.550 179 ms 13 Sep 2026 17:08

no e-reporting cover - issuer taken from the announcement

Raw output 
{'announced_date': '2024-03-04',
 'changes': [{'change_type': 'IN',
              'effective_date': '2024-03-04',
              'name': 'Diah Defawati Ande',
              'position_after': 'INDEPENDENT_COMMISSIONER',
              'position_before': '',
              'position_raw': 'Komisaris Independen dan Bapak Wahyudi',
              'reason_text': 'ritas Jasa Keuangan RI BRifinance PT BRI '
                             'Multifinance Indonesia Menara BRILIaN Lantai '
                             '1,21 dan 22, Jalan Gatot Subroto No. 177A, Kav '
                             '64 Kelurahan Menteng Dalam, Kecamatan Tebet '
                             'Jakarta Selatan 12870 Telp :(021) 5745333 '
                             '“Pengangkatan Ibu Diah Defawati Ande sebagai '
                             'Komisaris Independen dan Bapak Wahyudi Darmawan '
                             'sebagai Direktur Utama efektif setelah memenuhi '
                             'ketentuan regulator dan diperolehnya persetujuan '
                             'kemampuan dan kepatutan oleh Regulator/ '
                             'Appointment of Mrs. Diah Defawati A'}],
 'event_date': None,
 'issuer_name': '',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'PROSE',
 'subject': 'Penyampaian Informasi Perubahan Susunan Pengurus PT BRI '
            'Multifinance'}

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