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20260407_HDFA_Laporan Informasi dan Fakta Material_32068292_lamp1.pdf
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PT RADANA BHASKARA FINANCE Tbk CIBIS Nine Building 11" Floor Suite W-16 ph Jl. TB Simatupang No.2 Rt.001/Rw.005 Kel Cilandak Timur, Kec Pasar Minggu RADANA Jakarta 12560 FINANCE T 462 21 5099 1088 Mitra andal, sahabatAnda F 462 21 5099 1089 Jakarta, 6 April 2026 / April 6, 2026 Nomor/Number :074/LCS/OJKIIV/2026 Lampiran/Attachment :1 (satu) /1 (one) Perihal/Subject : Keterbukaan Informasi atau Fakta Material Disclosure of Information or Material Fact Kepada Yth. / To: Otoritas Jasa Keuangan (“OJK”) Kepala Eksekutif Pengawas Lembaga Pembiayaan, Perusahaan Modal Ventura, Lembaga Keuangan Mikro, dan Lembaga jasa Keuangan Lainnya Gedung Wisma Mulia 2, Jl. Jenderal Gatot Subroto Kav. 40, Jakarta Selatan 12170, Indonesia. Bersama ini kami sampaikan keterbukaan informasi sebagai berikut: We hereby submit the disclosure of information as follows: Nama Emiten atau Perusahaan Publik : PT Radana Bhaskara Finance Tbk Public Company or Issuer (“Perseroan”/” Company") Bidang Usaha : Pembiayaan Investasi, Modal Kerja, Multiguna dan Kegiatan Usaha Pembiayaan lain berdasarkan persetujuan Otoritas Jasa Keuangan, Melakukan Sewa Operasi (operating lease), dan Pembiayaan Syariah. Line of Business Financing on investment, working — capital, multifinance, and other financing business activities subject to the approval from Financial Service Authority, Conduct Operating Lease, and Sharia Financing. Telepon / Phone 1 462215050 3333 Surat Elektronik / Email ! corp@radanafinance.co.id Alamat / Address : CIBIS Nine Building 11# Floor Suite W-16 Jl. TB Simatupang No.2 Rt.001/Rw.005 Kel Cilandak Timur, Kec Pasar Minggu Jakarta 12560
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SA RADANA FINANCE Mitra andal, sahabatAnda PT RADANA BHASKARA FINANCE Tbk CIBIS Nine Building L1"" Floor Suite W-16 Jl. TB Simatupang No.2 Rt.001/Rw.005 Kel Cilandak Timur, Kec Pasar Minggu Jakarta 12560 T 462 21 5099 1088 F 462 21 5099 1089 1 Tanggal Kejadian Ni! | Occurance Date 31 Maret 2026 March 31, 2026 2. Jenis Informasi atau Fakta Material Type of Information or Material Fact Pengunduran Diri Anggota Direksi Perseroan Resignation of a personnel of Board of Directors of the Company Uraian Informasi atau Fakta Material Description of material information and fact Pada tanggal 6 April 2026, Perseroan telah menerima surat pengunduran diri dari Ibu Josephine Regina Dameria Sambajon selaku Direktur Perseroan. Hal-hal lain terkait pengunduran diri Direktur Perseroan tersebut akan diputuskan dalam Rapat Umum Pemegang Saham Tahunan Perseroan tahun buku 2026. Keterbukaan informasi ini disampaikan sesuai dengan ketentuan — dalam — Peraturan — OJK Nomor 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik. On April 6, 2026, the Company has received a letter of resignation from Mrs Josephine Regina Dameria Sambajon as Director of Ihe Company. Other matters related to the resignation of the Director of the Company will be decided at the Annual General Meeting of Shareholders of the Company for the financial year 2026. This information disclosure is provided in accordance with stipulation on OJK Regulation Number 38/POJK.04/2014 on Board of Directors and Board of Commissioners of Issuer or Public Company. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik Impact of such event of information to the operational activity, legal, — financial condition, or business continuity of the Issuer of Public Company terhadap kegiatan keuangan, — atau Tidak ada dampak material operasional, — hukum, — kondisi kelangsungan usaha Perseroan No material impact to the Companys operational activities, legal, financial condition, or business continuity.
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PT RADANA BHASKARA FINANCE Tbk CIBIS Nine Building 11" Floor Suite W-16 Pp” 4 Jl. TB Simatupang No.2 Rt.001/Rw.005 Kel Cilandak Timur, Kec Pasar Minggu RADANA Jakarta 12560 FINANCE T 462 21 5099 1088 Mitra andal, sahabatAnda F 162 21 5099 1089 | issuer of Public Company | Demikian laporan ini kami sampaikan atas perhatian dan kerjasamanya kami ucapkan terima kasih. Thus, we convey this report, thank you for your kind attention and cooperation. Hormat Kami, Sincerely, . PT Radana Bhaskara p7 di Beas, DANA Lim Eng Yan Direktur Utama / President Director Tembusan: - Kepala Departemen Pengawasan Lembaga Pembiayaan, Perusahaan Modal Ventura dan Lembaga Jasa Keuangan Khusus. - Kepala Eksekutif Pengawas Pasar Modal OJK - Direktur PT Bursa Efek Indonesia (“BEI”) - Kepala Divisi Penilaian Perusahaan | BEI
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
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Josephine Regina Dameria Sambajon
· Direktur
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PT Radana Bhaskara
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Lim Eng Yan
· Direktur Utama / President Director
p.3 ×2
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org
Departemen Pengawasan Lembaga Pembiayaan
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