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20231213_FMFN_Laporan Informasi dan Fakta Material_31559146_lamp1.pdf
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Lampiran Perubahan Pasal 4.(1) dan 4.(2) Anggaran Dasar
Appendix Amendment of Article 4.(1) and 4.(2) of Article of Association
PT KB Finansia Multi Finance
SEBELUM SESUDAH
Modal Modal
Pasal 4 Pasal 4
1. Modal Dasar Perseroan berjumlah 1. Modal Dasar Perseroan berjumlah
Rp126.250.040.000,00 (seratus dua Rp226.250.040.000,00 (dua ratus dua
puluh enam miliar dua ratus lima puluh puluh enam miliar dua ratus lima
juta empat puluh ribu Rupiah), yang puluh juta empat puluh ribu Rupiah),
terdiri dari 126.250.040 (seratus dua yang terdiri dari 226.250.040 (dua
puluh enam juta dua ratus lima puluh ratus dua puluh enam juta dua ratus
ribu empat puluh) saham biasa dengan lima puluh ribu empat puluh) saham
masing-masing saham bernilai biasa dengan masing-masing saham
Rp1.000,00 (seribu Rupiah). bernilai Rp1.000,00 (seribu Rupiah).
2. Dari modal dasar tersebut, telah 2. Dari modal dasar tersebut, telah
ditempatkan dan disetor penuh sebesar ditempatkan dan disetor sebesar 100%
100% (seratus persen) atau sejumlah (seratus persen) atau sejumlah
126.250.040 (seratus dua puluh enam 226.250.040 (dua ratus dua puluh
juta dua ratus lima puluh ribu empat enam juta dua ratus lima puluh ribu
puluh) saham biasa, dengan nilai empat puluh) saham, dengan nilai
nominal seluruhnya sebesar nominal seluruhnya
Rp126.250.040.000,00 (seratus dua Rp226.250.040.000,00 (dua ratus dua
puluh enam miliar dua ratus lima puluh puluh enam miliar dua ratus lima
juta empat puluh ribu Rupiah), oleh para puluh juta empat puluh ribu Rupiah)
pemegang saham dan rincian jumlah oleh para pemegang saham dan
serta nilai nominal saham rincian jumlah serta nilai nominal
masing-masing pemegang saham akan saham masing-masing pemegang
disebut pada bagian akhir akta ini. saham akan disebut pada bagian akhir
akta ini.
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Lampiran Perubahan Pasal 4.(1) dan 4.(2) Anggaran Dasar
Appendix Amendment of Article 4.(1) and 4.(2) of Article of Association
PT KB Finansia Multi Finance
BEFORE AFTER
Capital Capital
Article 4 Article 4
1. The authorized capital of the Company 1. The authorized capital of the Company
shall be Rp126,250,040,000.00 (one shall be Rp226,250,040,000.00 (two
hundred twenty six billion two hundred twenty six billion two hundred
hundred fifty million forty thousand fifty million forty thousand Rupiah),
Rupiah), divided into 126,250,040 divided into 226,250,040 (two hundred
(one hundred twenty six million two twenty six million two hundred fifty
hundred fifty thousand forty) ordinary thousand forty) ordinary shares, each
shares, each share having a nominal share having a nominal value
value Rp1,000.00 (one thousand Rp1,000.00 (one thousand Rupiah).
Rupiah).
2. From the authorized capital above 2. From the authorized capital above have
have been issued and fully paid-up been issued and paid-up amounting to
amounting to 100% (hundred percent) 100% (hundred percent) or amounting
or amounting 126,250,040 (one 226,250,040 (two hundred twenty six
hundred twenty six million two million two hundred fifty thousand
hundred fifty thousand forty) of forty) of shares, with a total nominal
ordinary shares, with a total nominal value of Rp226,250,040,000.00
value of (two hundred twenty six billion two
Rp126,250,040,000.00 (one hundred hundred fifty million forty thousand
twenty six billion two hundred fifty Rupiah) by the shareholders and details
million forty thousand Rupiah) by the of the number and nominal value of the
shareholders and details of the number shares of each shareholder will be stated
and nominal value of the shares of at the end of this deed.
each shareholder will be stated at the
end of this deed.
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