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Page 1
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Nomor Surat 41/Srt-KBFMF/CORSEC/III/2026
Nama Perusahaan PT KB Finansia Multi Finance
Kode Emiten FMFN
Lampiran 2
Perihal Informasi Perubahan Pengurus
Pengurus PT KB Finansia Multi Finance memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR 11 September
Peter Halim Peter Halim
UTAMA 2025
WAKIL
Kisup Wi DIREKTUR 21 Maret 2024 Kisup Wi
UTAMA
Hery Susanto Hery Susanto
DIREKTUR 09 Februari 2026
Dermawan Dermawan
DIREKTUR Martina Hariyanto
Kyeongho Min DIREKTUR 31 Desember 2024 Kyeongho Min
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Lee Sang In 20 Juni 2025 Lee Sang In
UTAMA
Nursalam Andi Nursalam Andi
KOMISARIS 10 Juli 2025 X
Tabusalla Tabusalla
Je Ui Jung KOMISARIS 14 Mei 2025 Je Ui Jung
Trisna Widjaja*) KOMISARIS X
Informasi Lain
*) Berlaku efektif sejak tanggal yang bersangkutan lulus Uji Kemampuan dan Kepatutan (Fit and Proper Test) dari OJK.
Demikian untuk diketahui.
Hormat Kami,
PT KB Finansia Multi Finance
Cun Pin
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 Cun Pin
Jabatan Corporate Secretary
Tanggal dan Waktu 02-04-2026 18:43
Lampiran 1. PKPS-FMF_225_310326.pdf
2. KB FINANSIA MULTI FINANCE_225_310326_SPDP.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.
Page 3
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Letter / Announcement No. 41/Srt-KBFMF/CORSEC/III/2026
Issuer Name PT KB Finansia Multi Finance
Issuer Code FMFN
Attachment 2
Subject Infomation of Changes in Company's Board
PT KB Finansia Multi Finance announces to shareholders on changes in the Company Board, details of this information
are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT 11 September
Peter Halim Peter Halim
DIRECTOR 2025
VICE
Kisup Wi 21 March 2024 Kisup Wi
PRESIDENT
Hery Susanto Hery Susanto
DIRECTOR 09 February 2026
Dermawan Dermawan
DIRECTOR Martina Hariyanto
Kyeongho Min DIRECTOR 31 December 2024 Kyeongho Min
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Lee Sang In 20 June 2025 Lee Sang In
COMMISSIONER
Nursalam Andi Nursalam Andi
COMMISSIONER 10 July 2025 X
Tabusalla Tabusalla
Je Ui Jung COMMISSIONER 14 May 2025 Je Ui Jung
Trisna Widjaja*) COMMISSIONER X
Other Information:
Thus to be informed accordingly.
Respectfully,
PT KB Finansia Multi Finance
Cun Pin
Corporate Secretary
Page 4
PT KB Finansia Multi Finance
Gedung Office 8 Lantai 15
Phone : (021) 2933 3646, Fax : (021) 2933 3648, www.kreditplus.com
Sender Name Cun Pin
Function Corporate Secretary
Date and Time 02-04-2026 18:43
Attachment 1. PKPS-FMF_225_310326.pdf
2. KB FINANSIA MULTI FINANCE_225_310326_SPDP.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.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT KB Finansia Multi Finance Cun Pin
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-04-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-02',
'name': 'Martina Hariyanto',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-02',
'name': 'Trisna Widjaja*)',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'informasi_lain': '*) Berlaku efektif sejak tanggal yang bersangkutan lulus '
'Uji Kemampuan dan Kepatutan (Fit and Proper Test) dari '
'OJK.',
'issuer_name': 'PT KB Finansia Multi Finance',
'issuer_ticker': 'FMFN',
'letter_number': '41/Srt-KBFMF/CORSEC/III/2026',
'positions': [{'is_independent': False,
'name': 'Peter Halim',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2025-09-11'},
{'is_independent': False,
'name': 'Kisup Wi',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL DIREKTUR UTAMA',
'started_at': '2024-03-21'},
{'is_independent': False,
'name': 'Hery Susanto Dermawan',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-02-09'},
{'is_independent': False,
'name': 'Kyeongho Min',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-12-31'},
{'is_independent': False,
'name': 'Lee Sang In',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2025-06-20'},
{'is_independent': True,
'name': 'Nursalam Andi Tabusalla',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-07-10'},
{'is_independent': False,
'name': 'Je Ui Jung',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-05-14'},
{'is_independent': True,
'name': 'Trisna Widjaja*)',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': None}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}