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20260326_FMFN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32055382_lamp1.pdf
Board change Needs review FMFNSource file signed link, expires in 15 minutes
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No. : 33/Srt-KBFMF/CORSEC/III/2026 Jakarta, 27 March 2026
Lampiran : 1 (satu) berkas Attachment : 1 (one) files
Perihal : Penyampaian Laporan Perubahan Subject : Submission of the Report on Changes
Komite Audit. to the Audit Committee.
Kepada Yth: To:
1. Otoritas Jasa Keuangan 1. Financial Services Authority
Gedung Soemitro Djojohadikusumo Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur 2-4 Jl. Lapangan Banteng Timur 2-4
Jakarta 10710 Jakarta 10710
Up.: Bapak Hasan Fawzi Attn.: Mr. Hasan Fawzi
Kepala Eksekutif Pengawas Pasar Modal, Chief Executive for the Supervision of Capital
Keuangan Derivatif, dan Bursa Karbon Markets, Financial Derivatives, and Carbon
Exchange
2. PT Bursa Efek Indonesia 2. PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Lantai 6 Bursa Efek Indonesia Building, 6 Floor
Jl. Jend. Sudirman Kav. 52-53 Jl. Jend. Sudirman Kav. 52-53
Sudirman Central Business District Sudirman Central Business District
Jakarta Jakarta
Up.: Bapak I Gede Nyoman Yetna Attn.: Mr. I Gede Nyoman Yetna
Direktur Penilaian Perusahaan Director of Company Valuation
Dengan hormat, Dear Sirs,
Dalam rangka memenuhi Peraturan Otoritas Jasa In order to comply with Financial Services Authority
Keuangan Nomor 55/POJK.04/2015 Tahun 2015 tentang Regulation Number 55/POJK.04/2015 concerning the
Pembentukan dan Pedoman Pelaksana Kerja Komite Establishment and Guidelines for the Implementation of
Audit dan Pasal 69 ayat (1) Peraturan Otoritas Jasa the Audit Committee and Article 69 paragraph (1)
Keuangan Nomor 48 Tahun 2024 tentang Tata Kelola Financial Services Authority Regulation Number 48 of
Yang Baik Bagi Lembaga Pembiayaan, Perusahaan 2024 concerning Good Corporate Governance for
Modal Ventura, Lembaga Keuangan Mikro, dan Lembaga Financing Institutions, Venture Capital Companies,
Jasa Keuangan Lainnya Microfinance Institutions, and Other Financial Services
Institutions
Melalui surat ini kami menyampaikan perubahan Through this letter, we hereby inform the change in the
anggota Komite Audit PT KB Finansia Multi Finance composition of the Audit Committee of PT KB Finansia
(“Perusahaan”) berdasarkan Keputusan Sirkuler Multi Finance (the “Company”) based on the Circular
Dewan Komisaris Perusahaan sebagai Pengganti Rapat Resolution of the Board of Commissioners PT KB
Dewan Komisaris tertanggal 26 Maret 2026, sehingga Finansia Multi Finance in lieu of the Board of
anggota Komite Audit menjadi sebagai berikut: Commissioners Meeting dated March 26, 2026, such
that the composition of the Audit Committee is as
follows:
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Jabatan / Position Sebelum / Before Sesudah / After
Nursalam Andi Tabusalla Trisna Widjaja1
Ketua / Chairman (Komisaris Independen / (Komisaris Independen /
Independent Commissioner) Independent Commissioner)
Siti Rosyidah Siti Rosyidah
Anggota / Member (Pihak Independen / (Pihak Independen /
Independent Party) Independent Party)
Peter Irawan Chandra Peter Irawan Chandra
Anggota / Member (Pihak Independen / (Pihak Independen /
Independent Party) Independent Party)
Catatan/Note:
1
Berlaku efektif sejak tanggal yang bersangkutan lulus Uji Kemampuan dan Kepatutan (Fit and Proper
Test) dari OJK dan persetujuan Pemegang Saham.
1
Will be effective as of the date of passing of the Fit and Proper Test from OJK and Shareholder’s approval.
Demikian kami sampaikan. Atas perhatiannya, kami Thus we inform you. We thank you for your attention.
mengucapkan terima kasih.
PT KB Finansia Multi Finance
Cun Pin
Sekretaris Perusahaan / Corporate Secretary
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
person
Hasan Fawzi Kepala Eksekutif Pengawas
p.1 ×3
unresolved
person
I Gede Nyoman Yetna
p.1 ×2
unresolved
org
PT KB Finansia
p.1
unresolved
org
PT KB
p.1
unresolved
org
PT KB Finansia Multi Finance Cun Pin
p.2
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
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'positions': [],
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'subject': 'Penyampaian Laporan Perubahan Subject : Submission of the Report '
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