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20230726_FMFN_Laporan Informasi dan Fakta Material_31354553_lamp1.pdf
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No : 71/Srt-KBFMF/CORSEC/VII/2023 Jakarta, 26 Juli 2023
Lampiran : -1 set Attachment : - 1 set
Perihal : Perubahan Anggaran Dasar Subject : Amendment of Article of
PT KB Finansia Multi Finance Association of PT KB
Finansia Multi Finance
Kepada Yth. To.
Direksi PT Bursa Efek Indonesia Board of Directors PT Bursa Efek Indonesia
Up. Direktorat Penilaian Perusahaan Attn. Directorate of Company Valuation
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
Dengan hormat, Dear Sirs,
Dalam rangka memenuhi ketentuan IV.2.3. Perubahan In compliance with the provisions of IV.2.3.
Peraturan Bursa Efek Indonesia Nomor I-E Tentang Amendments to Indonesia Stock Exchange
Kewajiban Penyampaian Informasi. Regulation Number I-E concerning the
Obligation to Submit Information.
Kami menginformasikan bahwa PT KB Finansia Multi Herewith we inform you that PT KB Finansia
Finance (“Perseroan”) melakukan perubahan Pasal 12 Multi Finance (the “Company”) has amended
Anggaran Dasar Perseroan, yang telah dinyatakan the Article 12 of the Company’s Article of
dalam Akta Pernyataan Keputusan Pemegang Saham Association as stipulated in the Deed of a
mengenai Perubahan Anggaran Dasar Perseroan Statement of Shareholders’ Resolution
dengan nomor 122 tanggal 26 Juli 2023 yang dibuat concerning the Amendment to the Company’s
oleh Jose Dima Satria, S.H., M.Kn, Notaris di Jakarta Article Association number 122 dated July 26th,
Selatan yang telah mendapatkan Penerimaan 2023, drawn before Notary Jose Dima Satria,
Pemberitahuan Perubahan Anggaran Dasar dari S.H., M.Kn, Notary in South Jakarta which has
Kementerian Hukum dan Hak Asasi Manusia Republik received the Notification of Amendments to the
Indonesia melalui surat No. AHU-AH.01.03-0096744 Article of Association from the Ministry of Law
tanggal 26 Juli 2023. and Human Rights of the Republic Indonesia
through its letter number
th
AHU-AH.01.03-0096744 dated July 26 , 2023.
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Demikian pemberitahuan ini kami sampaikan dan atas Thus, we convey this notification and thank you
perhatian Bapak/ lbu, kami mengucapkan terima kasih. for your attention.
Hormat kami,
Sincerely,
PT KB Finansia Multi Finance
Antonius P. W. Adhitama
Sekretaris Perusahaan/ Corporate Secretary
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