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20260402_FMFN_Laporan Informasi dan Fakta Material_32057249_lamp3.pdf
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Extracted text 5
Page 1
COMPARISON DECK
BOD Composition
Before After Remarks
1. President Director: Peter Halim 1. President Director: Peter Halim Following the resignation of Mrs. Martina
2. Vice President Director: Kisup Wi 2. Vice President Director: Kisup Wi Hariyanto from her position as HR & GA
3. Director: Hery Susanto Dermawan 3. Director: Hery Susanto Dermawan Director of the Company, which was received on
4. Human Resources & General Affairs 4. Director: Kyeongho Min 18 February 2026, the Board of Commissioners
Director: Martina Hariyanto and the Shareholders have accepted the
5. Director: Kyeongho Min resignation and will be effective as of 31 March
2026.
Terms of Office
Before After
Name Position
Appointment Date End of Term of Office Appointment Date End of Term of Office
Peter Halim President Director 11 September 2025 11 September 2028 11 September 2025 11 September 2028
Vice President
Kisup Wi 21 March 2024 21 March 2029 21 March 2024 21 March 2029
Director
Hery Susanto Dermawan Director 9 February 2026 9 February 2029 9 February 2026 9 February 2029
Kyeongho Min Director 31 December 2024 31 December 2029 31 December 2024 31 December 2029
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COMPARISON DECK
BOC Composition
Before After Remarks
1. President Commissioner: Sang In Lee 1. President Commissioner: Sang In Lee The Company proposes to appoint an additional
2. Independent Commissioner: Nursalam 2. Independent Commissioner: Nursalam Independent Commissioner who will also serve as
Andi Tabusalla Andi Tabusalla Chairman of the Audit Committee, namely Mr.
3. Commissioner: Je Ui Jung 3. Independent Commissioner: Trisna Trisna Widjaja, since Mr. Nursalam’s 2nd term
Widjaja of office as an Audit Committee Chairman will
4. Commissioner: Je Ui Jung expire on 26 March 2026.
Terms of Office
After
Before
Name Position
Appointment Date End of Term of Office Appointment Date End of Term of Office
President
Sang In Lee 20 June 2025 20 June 2028 20 June 2025 20 June 2028
Commissioner
Independent 10 July 2028**) 10 July 2028**)
Nursalam Andi Tabusalla 10 July 2025 10 July 2026
Commissioner 9 July 2026***) 9 July 2026***)
Independent
Trisna Widjaja*) - - 26 March 2026 26 March 2029
Commissioner
Je Ui jung Commissioner 14 May 2025 14 May 2028 14 May 2025 14 May 2028
Note:
*) Berlaku efektif sejak tanggal yang bersangkutan lulus Uji Kemampuan dan Kepatutan (Fit and Proper Test) dari OJK. /
Shall be effective as the date of the passing of the Fit and Proper Test from OJK.
**) berdasarkan Anggaran Dasar Perseroan, masa jabatan 3 tahun sejak 10 Juli 2028. / based on Articles of Association of the Company, the terms of office
is 3 years since 10 July 2028.
***) berdasarkan kontrak pejabat eksekutif. / based on the executive contract.
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COMPARISON DECK
Article of Association
Before After Remarks
Pasal 12 Pasal 12
Direksi Direksi In relation to the resignation of
Mrs. Martina Hariyanto as
HRGA Director, the total
1. Tunduk pada peraturan perundang-undangan yang 1. Tunduk pada peraturan perundang-undangan yang number of Directors of the
berlaku dan Anggaran Dasar ini, Perseroan diurus dan berlaku dan Anggaran Dasar ini, Perseroan diurus dan Company has become four (4).
dipimpin oleh suatu Direksi yang terdiri dari minimum dipimpin oleh suatu Direksi yang terdiri dari paling Therefore, Article 12 of the
5 (lima) anggota sampai maksimum 10 (sepuluh) sedikit 4 (empat) orang Direksi sampai maksimum 10 Company’s Articles of
orang Direktur yakni: (sepuluh) orang Direktur, yakni: Association needs to be
i. Direktur Utama (Chief Executive Officer) i. Direktur Utama (Chief Executive Officer); amended, as it previously
ii. Wakil Direktur Utama; ii. Wakil Direktur Utama; dan stipulated a minimum of five
iii. Direktur Sumber Daya Manusia dan General iii. 8 Direktur. (5) Directors.
Affairs; dan
iv. 7 (tujuh) Direktur.
2. Tunduk pada peraturan perundang-undangan yang 2. Tunduk pada peraturan perundang-undangan yang
berlaku dan ketentuan dalam Anggaran Dasar ini, berlaku dan ketentuan dalam Anggaran Dasar ini, para
para anggota Direksi diangkat oleh RUPS untuk anggota Direksi diangkat oleh RUPS untuk jangka
jangka waktu 3 (tiga) tahun dan dapat diangkat ulang waktu 3 (tiga) tahun dan dapat diangkat ulang untuk
untuk periode yang sama, dengan tidak mengurangi periode yang sama, dengan tidak mengurangi hak
hak RUPS untuk memberhentikan sewaktu-waktu, RUPS untuk memberhentikan sewaktu-waktu, dengan
dengan ketentuan bahwa: ketentuan bahwa:
a. KB KOOKMIN CARD CORP. memiliki hak untuk a. KB KOOKMIN CARD CORP. memiliki hak untuk
menominasikan individu-individu untuk menominasikan individu-individu untuk
posisi-posisi sebagai berikut; posisi-posisi sebagai berikut;
(i) Direktur Utama (Chief Executive Officer); (i) Direktur Utama (Chief Executive Officer);
(ii) Wakil Direktur Utama; (ii) Wakil Direktur Utama; dan
(iii) 6 (enam) Direktur
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COMPARISON DECK
(iii) Direktur Sumber Daya Manusia dan General
Affairs; dan (masing-masing, “Direktur Pemegang Saham
(iv) 5 (lima) Direktur. Mayoritas”); dan
(masing-masing, “Direktur Pemegang Saham
Mayoritas”); dan
b. PT Finansia Pacifica Raya memiliki hak untuk b. PT Finansia Pacifica Raya memiliki hak untuk
menominasikan individu untuk posisi Direktur menominasikan individu untuk posisi Direktur
sebanyak 2 (dua) individu (“Direktur FPR”). sebanyak 2 (dua) individu (“Direktur FPR”).
Article 12 Article 12
Board of Directors Board of Directors
1. Subject to the applicable laws and regulations and 1. Subject to the applicable laws and regulations and
this Articles of Association, the Company shall be this Articles of Association, the Company shall be
managed and led by the Board of Directors consist of managed and led by the Board of Directors consisting
a minimum of 5 (five) members up to a maximum of of at least 4 (four) Directors up to a maximum of 10
10 (ten) Directors as follows: (ten) Directors, as follows:
i. President Director (Chief Executive Officer); i. President Director (Chief Executive Officer);
ii. Vice President Director; ii. Vice President Director; and
iii. Human Resources and General Affairs Director; iii. 8 Directors.
and
iv. 7 (seven) Directors.
2. Subject to the applicable laws and regulations and 2. Subject to the applicable laws and regulations and
provisions in this Articles of Association, members of provisions in this Articles of Association, members of
the Board of Directors are appointed by the GMS for a the Board of Directors are appointed by the GMS for a
period of 3 (three) years and may be reappointed for period of 3 (three) years and may be reappointed for
the same period, without prejudice to the right of the the same period, without prejudice to the right of the
GMS to dismiss them at any time, provided that: GMS to dismiss them at any time, provided that:
Page 5
COMPARISON DECK
a. KB KOOKMIN CARD CORP. shall possess the right a. KB KOOKMIN CARD CORP. shall possess the right
to nominate individuals for the following to nominate individuals for the following positions:
positions: (i) President Director (Chief Executive Officer);
(i) President Director (Chief Executive (ii) Vice President Director;
Officer); (iii) 6 (six) Directors.
(ii) Vice President Director; (respectively, “Majority Shareholders’
(iii) Human Resources and General Affairs Directors”); and
Director
(iv) 5 (five) Directors.
(respectively, “Majority Shareholders’
Directors”); and
b. PT Finansia Pacifica Raya shall possess the right to
b. PT Finansia Pacifica Raya shall possess the right nominate 2 (two) individuals for the position of
Director (“FPR Director”)
to nominate 2 (two) individuals for the position
of Director (“FPR Director”)
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Nursalam
· Commissioner
p.2 ×2
unresolved
person
Trisna
· Commissioner
p.2
unresolved
person
Nursalam’s
p.2
unresolved
—
Executive
· Direktur Utama
p.3 ×7
unresolved
org
PT Finansia Pacifica Raya
p.4 ×4
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confidence 0.100
832 ms
12 Sep 2026 22:30
no e-reporting cover - issuer taken from the announcement
Raw output
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