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20231108_BPFI_Laporan Informasi dan Fakta Material_31506823.pdf
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Nomor Surat 00272/WFI/XI/23
Nama Perusahaan PT Woori Finance Indonesia Tbk
Kode Emiten BPFI
Lampiran 2
PENYAMPAIAN HASIL TEST FIT & PROPER CALON UTAMA
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Woori Finance Indonesia Tbk
Bidang Usaha Jasa Pembiayaan Konsumen
Telepon 021-5200434
Faksimili 021-5209160
Alamat Surat Elektronik (email) risma@woorifinance.co.id
Tanggal Kejadian 06 November 2023
Jenis Informasi atau Fakta Material PENYAMPAIAN HASIL TEST FIT & PROPER CALON
UTAMA
Uraian Informasi atau Fakta Material esuai dengan salinan SK No. KEP-72/PL.02/2023 mengenai
hasil penilaian kemampuan dan kepatuhan Sdr. Heon Joo
Rhee selaku calon Direktur Utama PT Woori Finance
Indonesia dan salin SK No. No. KEP-72/PL.02/2023 mengenai
hasil penilaian kemampuan dan kepatuhan Sdr. June Kim
selaku calon Komisaris Utama PT Woori FInance Indonesia,
dengan ini kami sampaikan bahwa kedua Calon Utama
tersebut tidak memenuhi persyaratan untuk menjadi Direktur
Utama dan Komisaris Utama pada Perseroan
Dampak kejadian, informasi atau fakta Karena kedua Calon Utama tidak memenuhi persyaratan,
material tersebut terhadap kegiatan maka susunan Direksi dan Komisaris tidak mengalami
operasional, hukum, kondisi keuangan, perubahan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Woori Finance Indonesia Tbk
LISA AZIZAH SUBAGIYO
Corporate Secretary
PT Woori Finance Indonesia Tbk
CHASE PLAZA LANTAI 16, JL JENDRAL SUDIRMAN KAV.21 JAKARTA
Page 2
Telepon : 021-5200434, Fax : 021-5209160, www.woorifinance.co.id
Nama Pengirim LISA AZIZAH SUBAGIYO
Jabatan Corporate Secretary
Tanggal dan Waktu 08-11-2023 11:21
Lampiran 1. Heon Joo Rhee.pdf
2. June Kim.pdf
Dokumen ini merupakan dokumen resmi PT Woori Finance Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Woori Finance Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 00272/WFI/XI/23
Issuer Name PT Woori Finance Indonesia Tbk
Issuer Code BPFI
Attachment 2
Subject SUBMISSION OF FIT PROPER & TEST RESULTS FOR MAIN CANDIDATES
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Woori Finance Indonesia Tbk
Business Activities Jasa Pembiayaan Konsumen
Telephone 021-5200434
Faximile 021-5209160
Email Address risma@woorifinance.co.id
Date of Event 06 November 2023
SUBMISSION OF FIT PROPER & TEST RESULTS FOR
Type of Material Information or Facts MAIN CANDIDATES
Description of Material Information or In accordance with the copy of Decree No. KEP-
Facts 72/PL.02/2023 regarding the results of the Fit and Proper Test
Heon Joo Rhee as candidate for President Director of PT
Woori Finance Indonesia and copy SK No. No. KEP-
72/PL.02/2023 regarding the results of the Fit and Proper Test
June Kim as candidate for President Commissioner of PT
Woori Finance Indonesia, we hereby inform you that the two
Main Candidates do not meet the requirements to become
President Director and President Commissioner of the
Impact of event, material information or Because the two Main Candidates do not meet the
facts towards Issuers or Public requirements, the composition of the Board of Directors and
Company’s operational activities, legal, Commissioners has not changed
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Woori Finance Indonesia Tbk
LISA AZIZAH SUBAGIYO
Corporate Secretary
PT Woori Finance Indonesia Tbk
CHASE PLAZA LANTAI 16, JL JENDRAL SUDIRMAN KAV.21 JAKARTA
Phone : 021-5200434, Fax : 021-5209160, www.woorifinance.co.id
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Sender Name LISA AZIZAH SUBAGIYO
Function Corporate Secretary
Date and Time 08-11-2023 11:21
Attachment 1. Heon Joo Rhee.pdf
2. June Kim.pdf
This is an official document of PT Woori Finance Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Woori Finance Indonesia Tbk is fully responsible for
the information contained within this document.
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