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20240114_FMFN_Laporan Informasi dan Fakta Material_31568602_lamp1.pdf
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kreditplus ' | PT, KB FINANSIA MULTI FINANCE No : 01/Srt-KBFMF/CORSEC/1/2024 Lampiran 11 (satu/ one) Appendix Perihal Subject PT KB Finansia Multi Finance Kepada Yth. Otoritas Jasa Keuangan Up. Kepala Eksekutif Pengawas Pasar Modal Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Dengan hormat, Bersama ini kami, PT KB Finansia Multi Finance (“Perseroan”) menginformasikan bahwa Perseroan telah menerima surat pengunduran diri dari Song Yong Hun dari jabatannya selaku Komisaris Utama dan Joohyun Hwang dari jabatannya selaku Wakil Direktur Utama Perseroan pada tanggal 15 Januari 2024. Laporan ini kami sampaikan dalam rangka memenuhi ketentuan Pasal 9.(a) dan Pa 27 Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tentang Dircksi dan Dewan Komisaris Emiten atau Perseroan Publik. Sebagai kelengkapan laporan, bersama ini kami lampirkan bukti keterbukaan informasi kepada masyarakat yang telah tersedia di situs web Perseroan pada tanggal 16 Januari 2024. Jakarta, 16 Januari 2024 : Pengunduran Diri Komisaris Utama dan Wakil Direktur Utama Resignation of President Commissioner and Vice President Director To. Financial Services Authority Attn. Chief Executive of Capital Market Supervision Soemitro Djojohadikusumo Building Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Dear Sirs, Herewith we, PT KB Finansia Multi Finance (the “Company”) inform you that the Company has received the resignation letter from Song Yong Hun as President Commissioner and Joohyun Hwang as Vice Company on January 1S", 2024. The submis: of this report is in compliance with the provisions of Article 9.(a) and Article 27 of the Financial Services — Authority — Regulation — Number 33/POJK.04/2014 regarding the Board of Directors and Board of' Commissioners of Listed and Public Company. President Director of the To complete the report, herewith we attached the evidence of public disclosure which has been made available on the Company's website on January 16", 2024. Hormat kami, Yours faithfully, PT KB Finansia Multi Finance YA (aa Yap Tjay Hing Direktur Utama/ President Director PT. KB Finansia Multi Finance 4. OKE,
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13 Sep 2026 17:11
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-01-16',
'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengunduran Diri Komisaris Utama dan Wakil Direktur Utama'}