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20230726_FMFN_Laporan Informasi dan Fakta Material_31354553.pdf
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Nomor Surat 73/SrtKBFMF/CORSEC/VII/2023
Nama Perusahaan PT KB Finansia Multi Finance
Kode Emiten FMFN
Lampiran 2
Laporan Informasi atau Fakta Material Perubahan Anggaran Dasar
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT KB Finansia Multi Finance
Bidang Usaha Pembiayaan
Telepon (021) 2933 3646
Faksimili (021) 2933 3648
Alamat Surat Elektronik (email) corsec@finansia.com
Tanggal Kejadian 26 Juli 2023
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar
Uraian Informasi atau Fakta Material PT KB Finansia Multi Finance melakukan perubahan Pasal 12
Anggaran Dasar Perseroan, yang telah dinyatakan dalam Akta
Pernyataan Keputusan Pemegang Saham mengenai
Perubahan Anggaran Dasar Perseroan dengan nomor 122
tanggal 26 Juli 2023 yang dibuat oleh Jose Dima Satria, S.H.,
M.Kn, Notaris di Jakarta Selatan yang telah mendapatkan
Penerimaan Pemberitahuan Perubahan Anggaran Dasar dari
Kementerian Hukum dan Hak Asasi Manusia Republik
Indonesia melalui surat No. AHU-AH.01.03-0096744 tanggal
26 Juli 2023.
Dampak kejadian, informasi atau fakta Tidak terdapat dampak material atas fakta tersebut diatas
material tersebut terhadap kegiatan terhadap kegiatan operasional, hukum, kondisi keuangan
operasional, hukum, kondisi keuangan, ataupun kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT KB Finansia Multi Finance
Antonius Padua Wisuda Adhitama
Corporate Secretary
PT KB Finansia Multi Finance
Gedung Office 8 Lantai 15
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Telepon : (021) 2933 3646, Fax : (021) 2933 3648, www.kreditplus.com
Nama Pengirim Antonius Padua Wisuda Adhitama
Jabatan Corporate Secretary
Tanggal dan Waktu 26-07-2023 17:51
Lampiran 1. 1. BEI - Laporan Perubahan Anggaran Dasar.pdf
2. 2. Lampiran Lap. Perubahan AD.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.
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Letter / Announcement No. 73/SrtKBFMF/CORSEC/VII/2023
Issuer Name PT KB Finansia Multi Finance
Issuer Code FMFN
Attachment 2
Subject Material Information or Facts Report Amendment of Article of Association
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT KB Finansia Multi Finance
Business Activities Pembiayaan
Telephone (021) 2933 3646
Faximile (021) 2933 3648
Email Address corsec@finansia.com
Date of Event 26 July 2023
Amendment of Article of Association
Type of Material Information or Facts
Description of Material Information or PT KB Finansia Multi Finance has amended Article 12 of the
Facts Companys Article of Association as stipulated in the Deed of a
Statement of Shareholders Resolution concerning the
Amendment to the Companys Article Association number 122
dated July 26th, 2023, drawn before Notary Jose Dima Satria,
S.H., M.Kn, Notary in South Jakarta which has received the
Notification of Amendments to the Article of Association from
the Ministry of Law and Human Rights of the Republic
Indonesia through its letter number AHU-AH.01.03-0096744
dated July 26th, 2023.
Impact of event, material information or The aforesaid facts give no material impact on the operational
facts towards Issuers or Public activities, legal, financial condition or business continuity of the
Company’s operational activities, legal, Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT KB Finansia Multi Finance
Antonius Padua Wisuda Adhitama
Corporate Secretary
PT KB Finansia Multi Finance
Gedung Office 8 Lantai 15
Phone : (021) 2933 3646, Fax : (021) 2933 3648, www.kreditplus.com
Page 4
Sender Name Antonius Padua Wisuda Adhitama
Function Corporate Secretary
Date and Time 26-07-2023 17:51
Attachment 1. 1. BEI - Laporan Perubahan Anggaran Dasar.pdf
2. 2. Lampiran Lap. Perubahan AD.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.
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