20260326_FMFN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32055382_lamp2.pdf

Board change Needs review FMFN

Document Extracted text 7

Source file signed link, expires in 15 minutes

Extracted text 7

Page 1 OCR 0.926

,
kreditplus "
"K5 PT. KB FINANSIA MULTI FINANCE
CIRCULAR RESOLUTION OF THE BOARD OF COMMISSIONERS OF PT KB FINANSIA MULTI

FINANCE IN LIEU OF THE BOARD OF COMMISSIONERS MEETING
(“CIRCULAR RESOLUTION”)

KEPUTUSAN SIRKULER DEWAN KOMISARIS PT KB FINANSIA MULTI FINANCE SEBAGAI
PENGGANTI RAPAT DEWAN KOMISARIS
(“KEPUTUSAN SIRKULER”)

The undersigned being all members of the Boardof Yang bertanda tangan di bawah ini merupakan
Commissioners of: seluruh Dewan Komisaris:

PT KB FINANSIA MULTI FINANCE

a limited liability company duly organized and perseroan terbatas yang diatur dan didirikan

existing under the laws of the Republic of berdasarkan hukum Republik Indonesia,
Indonesia, having its address at: beralamat di:
Office 8 Building, Level 15, SCBD Lot 28
Jl. Jend, Sudirman Kav 52-53
South Jakarta, 12190, Indonesia
(“Company”) hereby adopts the following (“Perseroan”) dengan ini mengambil

resolution of the Board of Commissioners of the
Company,
RECITALS

This Circular Resolution is taken in compliance

with the following:

1, Artide 7 and Article 12.(2)(0)Vii) of the
Board of Commissioners Regulation:

2. Article 12.(7), 12.(8), and Article 15.(8) of the
Articdes of Association of the Company
(“AOA”): and

3. Financial Services Authority Regulation
Number 55/POJK.04/2015 concerning
Establishment and Work Guidelines of the
Audit Committee (“POJK 55/2015”).

Pursuant to Article 17.(16) of the AoA, the Board
of Commissioners may adopt a valid and binding
resolution without convening a Board of
Commissioners Meeting, provided that all
members of the Board of Commissioners have
been notified in writing of the proposal and all of
them have given their written approval thereof
and have signed the said approval and such
resolution shall have the same legal powers as
the resolutions which are lawfully adopted in a
Board of Commissioner Meeting.

PT. KB Finansia Multi Finance

keputusan Dewan Komisaris Perseroan,

PENDAHULUAN

Keputusan Sirkuler ini diambil berdasarkan

kepatuhan terhadap berikut ini:

1. Pasal 7 dan Pasal 12.(2).(0).(vii) Peraturan
Dewan Komisaris,

2. Pasal 12.(7), 12.(8), dan Pasal 15.(8)
Anggaran Dasar Perseroan (“AD”): dan

3. Peraturan Otoritas Jasa Keuangan No.
55/POJK.04/2015 tentang Pembentukan
dan Pedoman Pelaksanaan Kerja Komite
Audit (“POJK 55/2015”.

Berdasarkan Pasal 17.(16) AD, Dewan
Komisaris dapat mengambil keputusan yang
sah dan mengikat tanpa mengadakan Rapat
Dewan Komisaris dengan ketentuan semua
anggota Dewan Komisaris telah diberitahukan
secara tertulis tentang usul tersebut dan semua
Dewan Komisaris — telah — memberikan
persetujuan tertulis serta menandatangani
persetujuan tersebut dan keputusan yang
diambil dengan cara demikian mempunyai
kekuatan yang sama dengan keputusan yang
diambil dengan sah dalam Rapat Dewan
Komisaris.

Page 2 OCR 0.922

9 “
kreditplus
»K5 PT. KB FINANSIA MULTI FINANCE

The Board of Commissioners of the Company is
as follows:

2. Nursalam Andi Tabusalla, as
Independent Commissioner: and
3. Je Ui Jung, as Commissioner,

All members of the Company's Board of
Commissioners have been notified of the proposed
resolution, with consideration given to the
additional information presented below:

1. Resignation Letter from Mrs. Martina Hariyanto
as Human Resources & General Affairs Director,

2. CV and Recommendation Letter for Mr Trisna
Widjaja,

3. Draft of Amendment to the Articles of
Association of the Company: and

4. Comparison Deck.

NOW, THEREFORE, THE UNDERSIGNED,
BEING ALL OF THE MEMBERS OF THE BOARD

OF COMMISSIONERS OF THE COMPANY,

HEREBY UNANIMOUSLY RESOLVED AND
AGREED TO THE FOLLOWING RESOLUTION
(“RESOLUTION”):

1. To provide a recommendation for the acceptance
of the resignation of Martina Hariyanto as
Human Resources & General Affairs Director.

2. Approve to provide a recommendation to appoint
Mr. Trisna Widjaja as an Independent
Commissioner of the Company,  whose
appointment shall be effective subject to the
approval of the Financial Services Authority
("Otoritas Jasa Keuangan - OJK") on the Fit and
Proper Test and Shareholders' approval.

3. Approve the amendment of the AoA of the
Company, namely Artice 12.(1) and Article
12.(2), as stipulated in the Attachment to this
Circular Resolution.

4. In relation to the aforesaid resolution, thus to
approve the change to the composition of the
Board of Directors and Board of Commissioners
of the Company shall become as follows:

PT. KB Finansia Multi Finance

2. Nursalam Andi

Dewan Komisaris Perseroan adalah sebagai
berikut:
1. Sang In Lee, as President Commissioner: 1

Sang In Lee, selaku Komisaris Utama,
Tabusalla, selaku
Komisaris Independen, dan

3. Je Ui Jung, selaku Komisaris.

Seluruh anggota Dewan Komisaris Perseroan
telah diberitahukan mengenai keputusan yang

diusulkan di bawah ini dengan
mempertimbangkan informasi tambahan
sebagaimana pada berikut ini:

1. Surat Pengunduran Diri Ibu Martina

Hariyanto sebagai Direktur Sumber Daya
Manusia dan General Affairs,

2. CV dan Recommendation Letter untuk
Bapak Trisna Widjaja:
3. Draft Perubahan Anggaran Dasar

Perseroan: dan
4. Comparison Deck.

OLEH KARENA ITU, YANG BERTANDA
TANGAN DI BAWAH INI, SELURUH
ANGGOTA DEWAN KOMISARIS
PERSEROAN, DENGAN INI SECARA
MUTLAK MEMUTUSKAN DAN
MENYETUJUI KEPUTUSAN BERIKUT INI
(“KEPUTUSAN”):

1. Memberikan rekomendasi penerimaan
pengunduran diri Martina Hariyanto sebagai
Direktur Sumber Daya Manusia dan Genera/
Affairs.

2. Menyetujui pemberian rekomendasi atas
pengangkatan Bapak Trisna Widjaja sebagai
Komisaris Independen Perseroan, dimana
pengangkatannya berlaku efektif setelah
mendapatkan persetujuan Uji Kemampuan
dan Kepatutan dari Otoritas Jasa Keuangan
(“OJK”) dan Pemegang Saham.

3. Menyetujui perubahan AD Perseroan Pasal
12.(1) dan Pasal 12.(2), sehingga menjadi
sebagaimana tertera pada Lampiran yang
dilampirkan Keputusan Sirkuler ini.

4. Sehubungan dengan resolusi tersebut di
atas, maka dengan ini menyetujui
perubahan susunan Direksi dan Dewan
Komisaris Perseroan menjadi sebagai
berikut:

Telp 46221.29!
Fax 462212

OFFICE 8,
1 Sudi

Page 3 OCR 0.894

kreditplus'

"K5 PT. KB FINANSIA MULTI FINANCE

Board of Directors: Direksi:

President Director 1 Peter Halim Direktur Utama 1 Peter Halim

Vice President : Kisup Wi Wakil Direktur 2 Kisup Wi

Director Utama

Director : Hery Susanto Direktur 1 Hery Susanto
Dermawan Dermawan

Director : Kyeongho Min Direktur 1 Kyeongho Min

Board of Dewan

Commissioners: Komisaris:

President 1 Sang In Lee Komisaris 1 Sang In Lee

Commissioner Utama

Independent : Nursalam Andi Komisaris £ Nursalam Andi

Commissioner Tabusalla Independen Tabusalla

Independent 1 Trisna Widjaja! Komisaris 1 Trisna Widjaja"

Commissioner Independen

Commissioner 1. Je Ui Jung Komisaris 1. JeUi Jung

Note: Catatan: an

1 WII be effective as the date of the passing of Berlaku efektif sejak tanggal yang

the Fit and Proper Test from OJK and bersangkutan lulus Uji Kemampuan dan

Shareholder's approval. Kepatutan (Fit and Proper Test) dari OJK

dan persetujuan Pemegang Saham.

5. Approve the changes in the composition of the 5. Menyetujui perubahan susunan
members of the Company's Audit Committee as keanggotaan Komite Audit Perseroan
follows: sebagai berikut:

a. Approve the honorable dismissal of a. Menyetujui pemberhentian dengan
Mr. Nursalam Andi Tabusalla from his hormat Bapak Nursalam Andi Tabusalla
position as Chairman of the Audit dari jabatannya sebagai Ketua Komite
Committee, in accordance with Article 8 of Audit, sesuai dengan Pasal 8 POJK
POJK 55/2015, which regulates that the term 55/2015 yang mengatur bahwa masa
Of Office for Audit Committee members shall tugas anggota Komite Audit tidak boleh
not exceed the term of office of the Board of lebih lama dari masa jabatan Dewan
Commissioners as regulated in the AoA and Komisaris sebagaimana diatur dalam
may only be reappointed for one (1) AD dan dapat dipilih kembali hanya
subseguent term. untuk 1 (satu) periode berikutnya.

b. Approve the appointment of Mr. Trisna b. Menyetujui untuk mengangkat Bapak
Widjaja as the Chairman of the Company's Trisna Widjaja sebagai Ketua Komite
Audit Committee, whose appointment shall Audit Perseroan, yang akan berlaku
become effective after obtaining approval efektif setelah mendapatkan
from the OJK through the Fit and Proper Test persetujuan atas Uji Kemampuan dan
and the Company's Shareholders. Kepatutan dari OJK serta persetujuan

Pemegang Saham Perseroan.

PT. KB Finansia Multi Finance 15"

FFICEB, SCBD Lot28 Telp 462.21. 2935 35646
manKav52-55 Fax 462.21. 2933 3648

Page 4 OCR 0.919

kreditplus '

?K5 PT. KB FINANSIA MULTI FINANCE

6. Referring to point 5 above, thus to approve the 6. Merujuk pada poin 5 di atas, menyetujui

change to the composition of the Audit perubahan komposisi susunan anggota
Committee members as follows: Komite Audit Perseroan menjadi sebagai

berikut:

Ketua 1 Trisna Widjaja?
Chairman 1 Trisna Widjaja?

Anggota 1 Siti Rosyidah
Member 1 Siti Rosyidah

Anggota : Peter Irawan Chandra
Member 1. Peter Irawan Chandra

File	Open PDF
Source	IDX
Size	3.7 MB
Published	27 Mar 2026
Pages	7
Characters	12,895
Text source	OCR
OCR confidence	0.876

20260326_FMFN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32055382_lamp2.pdf

Source file signed link, expires in 15 minutes

Extracted text 7

File

Names mentioned 22 people and organisations named in the text · linked when the evidence is strong

Extraction attempts how the parser did, and what it refused

Other files in this announcement 2