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20240105_BFIN_Laporan Informasi dan Fakta Material_31565218.pdf
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Nomor Surat Corp/Sjn/L/I/24-0003
Nama Perusahaan BFI Finance Indonesia Tbk
Kode Emiten BFIN
Lampiran 2
Penunjukan Sdr. Saurabh Narayan Agarwal sebagai Komisaris PT BFI Finance
Perihal
Indonesia, Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik BFI Finance Indonesia Tbk
Bidang Usaha Pembiayaan
Telepon (021) 2965 0300, 2965 0500
Faksimili (021) 2966 0757, 2966 58
Alamat Surat Elektronik (email) corsec@bfi.co.id
Tanggal Kejadian 05 Januari 2024
Jenis Informasi atau Fakta Material Penunjukan Sdr. Saurabh Narayan Agarwal sebagai Komisaris
PT BFI Finance Indonesia, Tbk
Uraian Informasi atau Fakta Material 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. Saurabh Narayan Agarwal
disetujui untuk menjadi Komisaris PT BFI Finance Indonesia
Tbk berlaku sejak tanggal ditetapkan
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
BFI Finance Indonesia Tbk
Sudjono
Corporate Secretary
BFI Finance Indonesia Tbk
BFI Tower - Sunburst CBD Lot 1.2, Jl. Kapt. Soebijanto Djojohadikusumo BSD City,
Telepon : (021) 2965 0300, 2965 0500 , Fax : (021) 2966 0757, 2966 58 , www.bfi.co.
Page 2
Nama Pengirim Sudjono
Jabatan Corporate Secretary
Tanggal dan Waktu 05-01-2024 16:55
Lampiran 1. KI Hasil Fit dan Proper Test Bp Saurabh.pdf
2. KEP-203 - SAURABH NARAYAN AGARWAL.pdf
Dokumen ini merupakan dokumen resmi BFI Finance Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. BFI Finance Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. Corp/Sjn/L/I/24-0003
Issuer Name BFI Finance Indonesia Tbk
Issuer Code BFIN
Attachment 2
Subject Appointment of Saurabh Narayan Agarwal as Commissioner of PT BFI Finance
Indonesia, Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company BFI Finance Indonesia Tbk
Business Activities Pembiayaan
Telephone (021) 2965 0300, 2965 0500
Faximile (021) 2966 0757, 2966 58
Email Address corsec@bfi.co.id
Date of Event 05 January 2024
Appointment of Saurabh Narayan Agarwal as Commissioner of
Type of Material Information or Facts PT BFI Finance Indonesia, Tbk
Description of Material Information or Based on OJK Board of Commissioners Decree No. KEP-
Facts 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
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
BFI Finance Indonesia Tbk
Sudjono
Corporate Secretary
BFI Finance Indonesia Tbk
BFI Tower - Sunburst CBD Lot 1.2, Jl. Kapt. Soebijanto Djojohadikusumo BSD City,
Phone : (021) 2965 0300, 2965 0500 , Fax : (021) 2966 0757, 2966 58 , www.bfi.co.
Page 4
Sender Name Sudjono
Function Corporate Secretary
Date and Time 05-01-2024 16:55
Attachment 1. KI Hasil Fit dan Proper Test Bp Saurabh.pdf
2. KEP-203 - SAURABH NARAYAN AGARWAL.pdf
This is an official document of BFI Finance Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. BFI Finance Indonesia Tbk is fully responsible for the information
contained within this document.
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