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20231213_FMFN_Laporan Informasi dan Fakta Material_31559146.pdf
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Nomor Surat 114/Srt-KBFMF/CORSEC/XII/2023
Nama Perusahaan PT KB Finansia Multi Finance
Kode Emiten FMFN
Lampiran 2
Perubahan Anggaran Dasar PT KB Finansia Multi Finance
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT KB Finansia Multi Finance
Bidang Usaha Pembiayaan
Telepon (021) 2933 3646
Faksimili (021) 2933 3648
Alamat Surat Elektronik (email) corsec@finansia.com
Tanggal Kejadian 12 Desember 2023
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar PT KB Finansia Multi Finance
Uraian Informasi atau Fakta Material PT KB Finansia Multi Finance melakukan perubahan Pasal
4.(1) dan 4.(2) Anggaran Dasar Perusahaan, yang telah
dinyatakan dalam Akta Pernyataan Keputusan Pemegang
Saham mengenai Perubahan Anggaran Dasar Perusahaan
dengan nomor 114 tanggal 12 Desember 2023 yang dibuat
oleh Jose Dima Satria, S.H., M.Kn, Notaris di Jakarta Selatan
yang telah mendapatkan Persetujuan Perubahan Anggaran
Dasar Perseroan Terbatas berdasarkan Keputusan Menteri
Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU-
0077607.AH.01.02 Tahun 2023 tanggal 12 Desember 2023
dan Penerimaan Pemberitahuan Perubahan Anggaran Dasar
dari Kementerian Hukum dan Hak Asasi Manusia Republik
Indonesia melalui surat No. AHU-AH.01.03-0154549 tanggal
12 Desember 2023.
Dampak kejadian, informasi atau fakta Tidak terdapat dampak material atas fakta tersebut diatas
material tersebut terhadap kegiatan terhadap kegiatan operasional, hukum, kondisi keuangan
operasional, hukum, kondisi keuangan, ataupun kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT KB Finansia Multi Finance
Antonius Padua Wisuda Adhitama
Corporate Secretary
Page 2
PT KB Finansia Multi Finance
Gedung Office 8 Lantai 15
Telepon : (021) 2933 3646, Fax : (021) 2933 3648, www.kreditplus.com
Nama Pengirim Antonius Padua Wisuda Adhitama
Jabatan Corporate Secretary
Tanggal dan Waktu 13-12-2023 18:03
Lampiran 1. 2. Ringkasan Perubahan Anggaran Dasar.pdf
2. 1. BEI - Perubahan Anggaran Dasar.pdf
Dokumen ini merupakan dokumen resmi PT KB Finansia Multi Finance yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT KB Finansia Multi Finance bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 114/Srt-KBFMF/CORSEC/XII/2023
Issuer Name PT KB Finansia Multi Finance
Issuer Code FMFN
Attachment 2
Subject Amendment of Article of Association of PT KB Finansia Multi Finance
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT KB Finansia Multi Finance
Business Activities Pembiayaan
Telephone (021) 2933 3646
Faximile (021) 2933 3648
Email Address corsec@finansia.com
Date of Event 12 December 2023
Amendment of Article of Association of PT KB Finansia Multi
Type of Material Information or Facts Finance
Description of Material Information or PT KB Finansia Multi Finance has amended the Article 4.(1)
Facts and 4.(2) of the Companys Article of Association as stipulated
in the Deed of a Statement of Shareholders Resolution
concerning the Amendment to the Companys Article
Association number 114 dated December 12th, 2023, drawn
before Notary Jose Dima Satria, S.H., M.Kn, Notary in South
Jakarta which has received the Approval of the Amendment to
the Limited Liability Companys Articles of Association based
on the Decree of the Minister of Law and Human Rights of the
Republic Indonesia number AHU-0077607.AH.01.02 Year
2023 dated December 12th, 2023 and received the
Acceptance of Notice of Amendment to the Article of
Association from the Ministry of Law and Human Rights of the
Republic Indonesia through its letter number AHU-AH.01.03-
0154549 dated December 12th, 2023.
Impact of event, material information or The aforesaid facts give no material impact on the operational
facts towards Issuers or Public activities, legal, financial condition or business continuity of the
Company’s operational activities, legal, Company
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT KB Finansia Multi Finance
Antonius Padua Wisuda Adhitama
Corporate Secretary
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PT KB Finansia Multi Finance
Gedung Office 8 Lantai 15
Phone : (021) 2933 3646, Fax : (021) 2933 3648, www.kreditplus.com
Sender Name Antonius Padua Wisuda Adhitama
Function Corporate Secretary
Date and Time 13-12-2023 18:03
Attachment 1. 2. Ringkasan Perubahan Anggaran Dasar.pdf
2. 1. BEI - Perubahan Anggaran Dasar.pdf
This is an official document of PT KB Finansia Multi Finance that does not require a signature as it was generated
electronically by the electronic reporting system. PT KB Finansia Multi Finance is fully responsible for the
information contained within this document.
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