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20240125_BFIN_Laporan Informasi dan Fakta Material_31571543_lamp1.pdf
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No. : Corp/Sjn/L/1/24-0014 Kepada Yth. / To : BFI FINANCE Tangerang Selatan, 25 Januari 2024 Otoritas Jasa Keuangan (“OJK”) / Financial Services Authority Gedung Sumitro Djojohadikusumo Departemen Keuangan Republik Indonesia Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 Up.: Kepala Eksekutif Pengawas Pasar Modal U.p. / Att. Kepala Eksekutif Pengawas Pasar Modal / Executive Chief of the Capital Market Supervisory Perihal / Subject Laporan Informasi atau Fakta Material / Report on Material Information of Facts Dengan hormat, / Dear Sir, Merujuk kepada Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK No. 31/2015”), bersama ini kami sampaikan informasi material sebagai berikut / Referring to: the Financial Services Authority Regulation No. 31/POJK.04/2015 on Disclosure of Material Information or Facts of Issuers or Public Companies (“POJK No. 31/2015”), we herewith submit the disclosure report of material information as follows: Nama Emiten / Name of Issuer PT BFI Finance Indonesia Tbk (“Perseroan” / the “Company”) Bidang Usaha / Business Activities Pembiayaan investasi, modal kerja dan multiguna serta pembiayaan konsumen berbasis syariah Investment financing, working capital and multipurpose, as well as sharia-based consumer financing Telepon / Telephone Faksimili / Facsimile Alamat surat elektronik / e-mail address (021) 29650300, 29650500 (021) 89650757, 29650758 corsec@hfi.co.id 1. | Tanggal Kejadian / Date of event 24 Januari 2024 / January 24, 2024 2. | Jenis Informasi atau Fakta Material / Type of Material Information or Facts Informasi atau fakta material lainnya. / Information or other material fact. 3, Uraian Informasi atau Fakta Material / Description of Material Information or Facts Berdasarkan Surat Keputusan Dewan Komisioner OJK No. KEP-203/PL.02/2023 tanggal 8 Desember 2023 yang diterima Perseroan tanggal 5 Januari 2024 tentang Hasil Penilaian Kemampuan dan Kepatutan Sdr. Saurabh Narayan Agarwal selaku Calon Komisaris PT BFI Finance Indonesia Tbk antara lain menyebutkan bahwa Sdr. PT BFI Finance Indonesia Tbk BFI Tower, Sunburst CBD Lot.1.2 Jl. Kapt. Soebijanto Djojohadikusumo BSD City - Tangerang Selatan 15322 P 462 21 2965 0300, 2965 0500 F 16221 2966 0757, 2966 0758 BFI.CO.ID #SelaluAdaJalan
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| Saurabh Narayan Agarwal disetujui untuk menjadi Komisaris PT BFI Finance Indonesia Tbk berlaku sejak tanggal ditetapkan. Atas hasil kelulusan penilaian kemampuan dan kepatutan sebagai Komisaris tersebut, maka susunan Direksi dan Dewan Komisaris Perseroan telah dilaporkan kepada Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia pada tanggal 24 Januari 2024 dengan surat penerimaan pemberitahuan perubahan data perseroan nomor AHU-AH.01.09- 0032388 tanggal 24 Januari 2024. Dengan demikian susunan Direksi dan Dewan Komisaris, serta Dewan Pengawas Syariah Perseroan adalah sebagai berikut: Direksi Presiden Direktur : Francis Lay Sioe Ho Direktur : Sudjono Direktur : Sutadi Direktur : Andrew Adiwijanto Dewan Komisaris Presiden Komisaris : Kusmayanto Kadiman Komisaris Independen : Johanes Sutrisno Komisaris Independen : Alfonso Napitupulu Komisaris : Sunata Tjiterosampurno Komisaris : Saurabh Narayan Agarwal Dewan Pengawas Syariah Ketua : Asrori S. Karni Anggota : Helda Rahmi Sina Based on OJK Board of Commissioners Decree No. KEP- 203/PL.02/2023 dated 8 December 2023 which was received by the Company on January 5, 2024 concerning the Results of the Fit and Proper Assessment of Mr. Saurabh Narayan Agarwal as Candidate for Commissioner of PT BFI Finance Indonesia Tbk, among others, stated that Mr. Saurabh Narayan Agarwal has been approved to become Commissioner of PT BFI Finance Indonesia Tbk effective from the date of appointment. Based on the results of passing the fit and proper test as a@ Commissioner, the composition of the Company's Directors and Board of Commissioners was reported to the Ministry of Law and Human Rights of the Republic of Indonesia on January 24 2024 with a letter of acceptance Of notification of changes to company data number AHU- AH.01.09-0032388 dated January 24, 2024. The composition of the Board of Directors and Board of Commissioners, as well as the Company's Sharia Supervisory Board is as follows:
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Board of Directors President Director Director Director Director Board Of Commissioners President Commissioner Independent Commissioner Independent Commissioner : Francis Lay Sioe Ho : Sudjono : Sutadi : Andrew Adiwijanto : Kusmayanto Kadiman : Johanes Sutrisno : Alfonso Napitupulu Commissioner Commissioner : Sunata Tjiterosampurno : Saurabh Narayan Agarwal Sharia Supervisory Board Chairman : Asrori S. Karni Member : Helda Rahmi Sina 2. Dampak kejadian, informasi atau fakta | Tidak terdapat dampak terhadap kegiatan operasional, material tersebut terhadap kegiatan | hukum, kondisi keuangan, atau kelangsungan usaha Perseroan / There are no impact to the Company's operational, legal, financial condition, or business continuity activities. operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik / The impact of event, material information or facts on the Company's operational, legal, financial condition, or business continuity activities 5. | Keterangan lain-lain / Other information Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan terima kasih / Thank you for your attention and cooperation. Hormat kami / Regards, PT BFI FINANCE INDONESIA Tbk Sudjono Direktur/Director Tembusan / Copied to: - Direktur Pencatatan PT Bursa Efek Indonesia / Director of Listing of PT Bursa Efek Indonesia - Direktur Pengawasan Lembaga Pembiayaan / Director of Supervision of Financial Institutions
Names mentioned 19 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Departemen Keuangan Republik Indonesia
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PT BFI Finance Indonesia Tbk BFI
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Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia
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Johanes Sutrisno
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Asrori S. Karni
· Ketua
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Helda Rahmi Sina
· Anggota
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Ministry of Law and Human Rights
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-01-25',
'changes': [],
'event_date': None,
'issuer_name': 'PT BFI Finance Indonesia Tbk',
'issuer_ticker': '',
'jenis': '/ Type of Informasi atau fakta material lainnya. / Information or '
'Material Information or Facts other material fact. 3,',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '/ Subject Laporan Informasi atau Fakta Material /',
'uraian': '/ Berdasarkan Surat Keputusan Dewan Komisioner OJK No. Description '
'of Material Information or Facts KEP-203/PL.02/2023 tanggal 8 '
'Desember 2023 yang diterima Perseroan tanggal 5 Januari 2024 '
'tentang Hasil Penilaian Kemampuan dan Kepatutan Sdr. Saurabh '
'Narayan Agarwal selaku Calon Komisaris PT BFI Finance Indonesia '
'Tbk antara lain menyebutkan bahwa Sdr. PT BFI Finance Indonesia '
'Tbk BFI Tower, Sunburst CBD Lot.1.2 P 462 21 2965 0300, 2965 0500 '
'Jl. Kapt. Soebijanto Djojohadikusumo F 16221 2966 0757, 2966 0758 '
'#SelaluAdaJalan BSD City - Tangerang Selatan 15322 BFI.CO.ID | '
'Saurabh Narayan Agarwal disetujui untuk menjadi Komisaris PT BFI '
'Finance Indonesia Tbk berlaku sejak tanggal ditetapkan. Atas hasil '
'kelulusan penilaian kemampuan dan kepatutan sebagai Komisaris '
'tersebut, maka susunan Direksi dan Dewan Komisaris Perseroan telah '
'dilaporkan kepada Kementerian Hukum dan Hak Asasi Manusia Republik '
'Indonesia pada tanggal 24 Januari 2024 dengan surat penerimaan '
'pemberitahuan perubahan data perseroan nomor AHU-AH.01.09- 0032388 '
'tanggal 24 Januari 2024. Dengan demikian susunan Direksi dan Dewan '
'Komisaris, serta Dewan Pengawas Syariah Perseroan adalah sebagai '
'berikut: Direksi Presiden Direktur : Francis Lay Sioe Ho Direktur '
': Sudjono Direktur : Sutadi Direktur : Andrew Adiwijanto Dewan '
'Komisaris Presiden Komisaris : Kusmayanto Kadiman Komisaris '
'Independen :Johanes Sutrisno Komisaris Independen : Alfonso '
'Napitupulu Komisaris : Sunata Tjiterosampurno Komisaris : Saurabh '
'Narayan Agarwal Dewan Pengawas Syariah Ketua : Asrori S. Karni '
'Anggota : Helda Rahmi Sina Based on OJK Board of Commissioners '
'Decree No. KEP- 203/PL.02/2023 dated 8 December 2023 which was '
'received by the Company on January 5, 2024 concerning the Results '
'of the Fit and Proper Assessment of Mr. Saurabh Narayan Agarwal as '
'Candidate for Commissioner of PT BFI Finance Indonesia Tbk, among '
'others, stated that Mr. Saurabh Narayan Agarwal has been approved '
'to become Commissioner of PT BFI Finance Indonesia Tbk effective '
'from the date of appointment. Based on the results of passing the '
'fit and proper test as a@ Commissioner, the composition of the '
"Company's Directors and Board of Commissioners was reported to the "
'Ministry of Law and Human Rights of the Republic of Indonesia on '
'January 24 2024 with a letter of acceptance Of notification of '
'changes to company data number AHU- AH.01.09-0032388 dated January '
'24, 2024. The composition of the Board of Directors and Board of '
"Commissioners, as well as the Company's Sharia Supervisory Board "
'is as follows: Board of Directors President Director : Francis Lay '
'Sioe Ho Director : Sudjono Director : Sutadi Director : Andrew '
'Adiwijanto Board Of Commissioners President Commissioner : '
'Kusmayanto Kadiman Independent Commissioner : Johanes Sutrisno '
'Independent Commissioner : Alfonso Napitupulu Commissioner : '
'Sunata Tjiterosampurno Commissioner : Saurabh Narayan Agarwal '
'Sharia Supervisory Board Chairman : Asrori S. Karni Member : Helda '
'Rahmi Sina 2.'}