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20260326_FMFN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32055382.pdf
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Page 1
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Nomor Surat 33/Srt-KBFMF/CORSEC/III/2026
Nama Perusahaan PT KB Finansia Multi Finance
Kode Emiten FMFN
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 26 Maret
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Trisna Widjaja Nursalam Andi
Tabusalla
ANGGOTA Siti Rosyidah Peter Irawan
Chandra
ANGGOTA Peter Irawan Chandra Siti Rosyidah
Demikian untuk diketahui.
Hormat Kami,
PT KB Finansia Multi Finance
Cun Pin
Corporate Secretary
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 27-03-2026 10:07
Lampiran 1. Laporan Perubahan Komite Audit.pdf
2. CR BOC - Perubahan Komite Audit.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 2
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Letter / Announcement No. 33/Srt-KBFMF/CORSEC/III/2026
Issuer Name PT KB Finansia Multi Finance
Issuer Code FMFN
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 26 March 2026 as follows :
Information New Old Service Period
Head Trisna Widjaja Nursalam Andi Tabusalla
Member Siti Rosyidah Peter Irawan Chandra
Member Peter Irawan Chandra Siti Rosyidah
Thus to be informed accordingly.
Respectfully,
PT KB Finansia Multi Finance
Cun Pin
Corporate Secretary
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 27-03-2026 10:07
Attachment 1. Laporan Perubahan Komite Audit.pdf
2. CR BOC - Perubahan Komite Audit.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 6 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
unresolved
person
Siti Rosyidah
· Member
p.2
unresolved
person
Peter Irawan Chandra
· Member
p.2
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confidence 0.900
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12 Sep 2026 22:30
Raw output
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'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
'effective_date': '2026-03-26',
'name': 'Trisna Widjaja',
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'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-03-26',
'name': 'Peter Irawan Chandra',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'OUT',
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{'change_type': 'IN',
'effective_date': '2026-03-26',
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'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT KB Finansia Multi Finance',
'issuer_ticker': 'FMFN',
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