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20231213_FMFN_Laporan Informasi dan Fakta Material_31559146_lamp2.pdf
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Jakarta, 13 Desember 2023
No : 114/Srt-KBFMF/CORSEC/XII/2023
Lampiran : 1 (satu) Attachment : 1 (one)
Perihal : Perubahan Anggaran Dasar Subject : Amendment of Article of
PT KB Finansia Multi Finance Association of PT KB Finansia
Multi Finance
Kepada Yth. To.
Direksi PT Bursa Efek Indonesia Board of Directors PT Bursa Efek Indonesia
Up. Direktorat Penilaian Perusahaan Attn. Directorate of Company Valuation
Gedung Bursa Efek Indonesia, Lantai 6 Bursa Efek Indonesia Building, 6th Floor
Jl. Jend. Sudirman Kav. 52-53 Jl. Jend. Sudirman Kav. 52-53
Sudirman Central Business District Sudirman Central Business District
Jakarta Jakarta
Dengan hormat, Dear Sirs,
Dalam rangka memenuhi ketentuan IV.2.3 Perubahan In compliance with the provisions of IV.2.3
Bursa Efek Indonesia Nomor I-E Tentang Kewajiban Amendments to Indonesia Stock Exchange
Penyampaian Informasi. Regulation Number I-E concerning the Obligation
to Submit Information.
Kami menginformasikan bahwa PT KB Finansia Multi We hereby inform you that PT KB Finansia Multi
Finance (“Perusahaan”) melakukan perubahan Pasal Finance (the “Company”) has amended the
4.(1) dan 4.(2) Anggaran Dasar Perusahaan, yang telah Article 4.(1) and 4.(2) of the Company’s Article of
dinyatakan dalam Akta Pernyataan Keputusan Association as stipulated in the Deed of a
Pemegang Saham mengenai Perubahan Anggaran Statement of Shareholders’ Resolution concerning
Dasar Perusahaan dengan nomor 114 tanggal 12 the Amendment to the Company’s Article
Desember 2023 yang dibuat oleh Jose Dima Satria, Association number 114 dated December 12th,
S.H., M.Kn, Notaris di Jakarta Selatan yang telah 2023, drawn before Notary Jose Dima Satria, S.H.,
mendapatkan Persetujuan Perubahan Anggaran Dasar M.Kn, Notary in South Jakarta which has received
Perseroan Terbatas berdasarkan Keputusan Menteri the Approval of the Amendment to the Limited
Hukum dan Hak Asasi Manusia Republik Indonesia Liability Company’s Articles of Association based
No. AHU-0077607.AH.01.02 Tahun 2023 tanggal 12 on the Decree of the Minister of Law and Human
Desember 2023 dan Penerimaan Pemberitahuan Rights of the Republic Indonesia number
Perubahan Anggaran Dasar dari Kementerian Hukum AHU-0077607.AH.01.02 Year 2023 dated
dan Hak Asasi Manusia Republik Indonesia melalui December 12th, 2023 and received the Acceptance
surat No. AHU-AH.01.03-0154549 tanggal 12 of Notice of Amendment to the Article of
Desember 2023. 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.
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Demikian pemberitahuan ini kami sampaikan. Atas Thus, we convey this notification. We thank you
perhatiannya, kami ucapkan terima kasih. for your attention.
Hormat kami,
Sincerely,
PT KB Finansia Multi Finance
Antonius P. W. Adhitama
Sekretaris Perusahaan/ Corporate Secretary
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