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20240105_BFIN_Laporan Informasi dan Fakta Material_31565218_lamp1.pdf
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Page 1 OCR 0.916
BFI FINANCE No. : Corp/Sjn/L/1/24-0003 Tangerang Selatan, 5 Januari 2024 Kepada Yth. / To: Otoritas Jasa Keuangan (“OJK”) / Financial Services Authority Gedung Sumitro Djojohadikusumo Lantai 1 Jl. Dr Wahidin No. 1 Jakarta U.p. / Att. 1 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 1 PT BFI Finance Indonesia Tbk (“Perseroan” / the “Company”) Bidang Usaha / Business Activities 1 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 1 (021) 29650300, 29650500 Faksimili / Facsimile 1 (021) 89650757, 29650758 Alamat surat elektronik / e-mail address 1 corsec@bfi.co.id 1. | Tanggal Kejadian / Date of event 5 Januari 2024 / January 5, 2024 2. | Jenis Informasi atau Fakta Material / Type of | Informasi atau fakta material lainnya. / Information or Material Information or Facts other material fact. Uraian Informasi atau Fakta Material / Berdasarkan Surat Keputusan Dewan Komisioner OJK Description of Material Information or Facts | 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. / w| PT BFI Finance Indonesia Tbk BEI Tower. Sunburst CBD Lot.1.2 P 16221 2085 0300, 2965 0500 Jl Kapt. Soebijento Dioiohadikusumo F 16221 2986 0757, 2066 0758 #SelaluAdaJalan BSD City - Tangerang Selatan 15322 BFI.CO.ID
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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. 4. | Dampak kejadian, informasi atau fakta | Tidak terdapat dampak terhadap kegiatan operasional, material tersebut terhadap kegiatan | hukum, kondisi keuangan, atau kelangsungan usaha operasional, hukum, kondisi keuangan, atau | Perseroan / | kelangsungan usaha Emiten atau Perusahaan Publik / The impact of event, | There are no impact to the Company's operational, material information or facts on the | legal, financial condition, or business continuity Company's operational, legal, financial | activities. 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 Tembusan / Copied t Direktuf/Director Direktur Pencatatan PT Bursa Efek Indonesia / Director of Listing of PT Bursa Efek Indonesia Direktur Pengawasan Lembaga Pembiayaan / Director of Supervision of Financial Institutions
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