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20240114_FMFN_Laporan Informasi dan Fakta Material_31568602_lamp2.pdf
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Extracted text 1
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kreditplus (4 PT. KB FINANSIA MULTI FINANCE kaan Informasi P' iri Komisaris Utama dan Wakil ktur Utama (“Perseroan”) Jakarta, 16 Januari 2024 Dalam rangka memenuhi ketentuan Pasal 9.(a) dan Pasal 27 Peraturan Otoritas Jasa Keuangan Nomor 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik (“POJK 33/2014”), dengan ini Perseroan menyampaikan keterbukaan informasi bahwa pada tanggal 15 Januari 2024, Perseroan telah menerima surat permohonan pengunduran diri dari Song Yong Hun dari jabatannya selaku Komisaris Utama dan Joohyun Hwang dari jabatannya selaku Wakil Direktur Utama Perseroan. Sesuai dengan Pasal 12.(7) & Pasal 15.(10) Anggaran Dasar Perseroan dan Pasal 8.(3) dan Pasal 27 POJK No. 33/2014, permohonan pengunduran diri tersebut akan diputuskan dalam Rapat Umum Pemegang Saham Perseroan yang waktunya akan kami sampaikan lebih lanjut. Untuk keterangan lebih menghubungi: lanjut — dapat President Commissioner and Vice President (the “Company”) Jakarta, January 16", 2024 In order to comply with the provision of Article 9.la) & Article 27 of the Financial Services Authority Regulation Number 33/POJK.04/2014 on the Board of Directors and Board of' Commissioners of Issuer or Public Company (“POJK 33/2014”), whereby the Company conveys disclosure of information that on January 15" 2024, the Company has received a resignation letter from Song Yong Hun as President Commissioner and Joohyun Hwang as Vice President Director of the Company. In accordance with Article 12.(7) & Article 15.40) of Company's Article of Association and Article 8.(3) and Article 27 of POJK No. 33/2014, the aforesaid resignation shall be approved at the General Meeting Sharcholders the which shall Company further be informed by For further information, please contact: Antonius P. W. Adhitama Sekretaris Perusahaan/ Corporate Secretary PT KB Finansia Multi Finance Tel: #62-21-2933 3646 Fax:t62-21-2933 3648 E-mai orsec@finansia.com Website: www.kreditplus.com PT. KB Finansia Multi Finance
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Financial Services Authority
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Joohyun Hwang
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PT KB Finansia Multi Finance Tel
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
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confidence 0.100
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13 Sep 2026 17:11
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
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'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}