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20230726_FMFN_Laporan Informasi dan Fakta Material_31354560_lamp1.pdf
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Pengumuman Informasi atau Announcement of Material
Fakta Material Information or Facts
PT KB Finansia Multi Finance PT KB Finansia Multi Finance
Jakarta, 26 Juli 2023 Jakarta, July 26th, 2023
Pengumuman ini dilakukan untuk memenuhi This announcement is made to fulfill the
persyaratan Pasal 4 Peraturan Otoritas Jasa requirements of Article 4 of the Financial
Keuangan No. 31 /POJK.04/2015 tentang Services Authority Regulation No. 31
Keterbukaan atas Informasi atau Fakta /POJK.04/2015 concerning Disclosure of
Material oleh Emiten atau Perusahaan Publik Material Information or Facts by Issuers or
sehubungan dengan perubahan anggota Public Companies in connection with the
Direksi. change of Board of Directors member.
Adapun pengumuman Informasi atau Fakta The announcement of Material Information
Material yang dapat kami sampaikan adalah or Facts that we can convey is as follows:
sebagai berikut:
1. Tanggal Kejadian 1. Event Date
25 Juli 2023 July 25th, 2023
2. Jenis Informasi atau Fakta Material 2. Types of Material Information or Facts
Pemegang Saham Perseroan memutuskan The Shareholders’ ofthe Company decided to
perubahan anggota Direksi Perseroan change the members of the Board of
melalui Keputusan Sirkuler Pemegang Directors of the Company through a Circular
Saham sebagai Pengganti Rapat Umum Resolution of Shareholders in lieu of the
Pemegang Saham Luar Biasa Perseroan Extraordinary General Meeting of
(“Keputusan Sirkuler”), dimana Shareholders of the Company ("Circular
perubahan tersebut dengan menambah 2 Resolution"), whereby the change is by
orang anggota Direksi baru . adding 2 new members of the Board of
Directors .
3. Uraian Informasi atau Fakta Material 3. Description of Material Information or
Facts
Keputusan Sirkuler tersebut memutuskan: The Circular Resolution resolved:
Menerima dan menyetujui pengangkatan Accept and approve the appointment of Choi,
Choi, Ho Jung sebagai Direktur yang Ho Jung as Director in charge of Risk
membawahi Manajemen Risiko yang telah Management who have passed the fit and
lulus penilaian kemampuan dan kepatutan proper test based on Decision of Board of
berdasarkan Keputusan Dewan Komisioner Commissioner of Financial Services
Otoritas Jasa Keuangan (“OJK”) No. Authority (“OJK”) No.
KEP-272/NB.02/2023 tanggal 6 Juni 2023 KEP-272/NB.02/2023 dated 6 June 2023 and
dan Martina Hariyanto sebagai Direktur Martina Hariyanto as Human Resources &
Sumber Daya Manusia & General Affairs General Affairs Director who have passed
yang telah lulus penilaian kemampuan dan the fit and proper test based on Decision of
kepatutan berdasarkan Keputusan Dewan Board of Commissioner of OJK No.
Komisioner OJK No. KEP-314/NB.02/2023 dated 20 June 2023,
KEP-314/NB.02/2023 tanggal 20 Juni both which will be effective on the date of the
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2023, keduanya berlaku efektif pada Circular Resolution and validfor a period of
tanggal Keputusan Sirkuler dan berlaku 5 (five) years, without prejudice to the right
untuk jangka waktu 5 (lima) tahun, dengan of the GMS of the Company to dismiss at any
tidak mengurangi hak RUPS Perseroan time.without prejudice to the right of the
untuk memberhentikan sewaktu-waktu. GMS of the Company to dismiss at anytime.
Dengan demikian susunan Direksi Therefore, the composition of the Company’s
Perseroan menjadi sebagai berikut: Board of Directors shall become as follows:
Direktur Utama : Yap Tjay Hing President : Yap Tjay Hing
Director
Wakil Direktur : Joohyun Hwang Vice President : Joohyun Hwang
Utama Director
Direktur : Peter Halim Director : Peter Halim
Direktur : Hery Susanto Director : Hery Susanto
Dermawan Dermawan
Direktur : Kisup Wi Finance : Kisup Wi
Keuangan Director
Direktur : Sea Hwan Lah Marketing : Sea Hwan Lah
Pemasaran Director
Direktur : Martina Hariyanto Director of : Martina Hariyanto
Sumber Daya Human
Manusia & Resources &
General Affairs General Affairs
Direktur : Choi, Ho Jung Director : Choi, Ho Jung
4. Dampak kejadian Informasi atau 4. Impact of the incident Material
Fakta Material Information or Facts
Transaksi ini tidak memiliki dampak This transaction has no material impact on
material terhadap kegiatan operasional, the operational activities, legal, financial
hukum, kondisi keuangan ataupun condition or business continuity of the
kelangsungan usaha Perseroan. Company.
Demikian pengumuman informasi atau fakta Thus, we convey this announcement of
material ini kami sampaikan. material information or facts.
Jakarta, July 26th, 2023
Direksi / Board of Directors
PT KB Finansia Multi Finance
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Raw output
{'announced_date': '2023-07-26',
'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'jenis': '2. Types of Material Information or Facts Pemegang Saham Perseroan '
'memutuskan The Shareholders’ ofthe Company decided to perubahan '
'anggota Direksi Perseroan change the members of the Board of '
'melalui Keputusan Sirkuler Pemegang Directors of the Company '
'through a Circular Saham sebagai Pengganti Rapat Umum Resolution of '
'Shareholders in lieu of the Pemegang Saham Luar Biasa Perseroan '
'Extraordinary General Meeting of (“Keputusan Sirkuler”), dimana '
'Shareholders of the Company ("Circular perubahan tersebut dengan '
'menambah 2 Resolution"), whereby the change is by orang anggota '
'Direksi baru . adding 2 new members of the Board of Directors . 3.',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '',
'uraian': '3. Description of Material Information or Facts Keputusan Sirkuler '
'tersebut memutuskan: The Circular Resolution resolved: Menerima '
'dan menyetujui pengangkatan Accept and approve the appointment of '
'Choi, Choi, Ho Jung sebagai Direktur yang Ho Jung as Director in '
'charge of Risk membawahi Manajemen Risiko yang telah Management '
'who have passed the fit and lulus penilaian kemampuan dan '
'kepatutan proper test based on Decision of Board of berdasarkan '
'Keputusan Dewan Komisioner Commissioner of Financial Services '
'Otoritas Jasa Keuangan (“OJK”) No. Authority (“OJK”) No. '
'KEP-272/NB.02/2023 tanggal 6 Juni 2023 KEP-272/NB.02/2023 dated 6 '
'June 2023 and dan Martina Hariyanto sebagai Direktur Martina '
'Hariyanto as Human Resources & Sumber Daya Manusia & General '
'Affairs General Affairs Director who have passed yang telah lulus '
'penilaian kemampuan dan the fit and proper test based on Decision '
'of kepatutan berdasarkan Keputusan Dewan Board of Commissioner of '
'OJK No. Komisioner OJK No. KEP-314/NB.02/2023 dated 20 June 2023, '
'KEP-314/NB.02/2023 tanggal 20 Juni both which will be effective on '
'the date of the 2023, keduanya berlaku efektif pada Circular '
'Resolution and validfor a period of tanggal Keputusan Sirkuler dan '
'berlaku 5 (five) years, without prejudice to the right untuk '
'jangka waktu 5 (lima) tahun, dengan of the GMS of the Company to '
'dismiss at any tidak mengurangi hak RUPS Perseroan time.without '
'prejudice to the right of the untuk memberhentikan sewaktu-waktu. '
'GMS of the Company to dismiss at anytime. Dengan demikian susunan '
'Direksi Therefore, the composition of the Company’s Perseroan '
'menjadi sebagai berikut: Board of Directors shall become as '
'follows: Direktur Utama : Yap Tjay Hing President : Yap Tjay Hing '
'Director Wakil Direktur : Joohyun Hwang Vice President : Joohyun '
'Hwang Utama Director Direktur : Peter Halim Director : Peter Halim '
'Direktur : Hery Susanto Director : Hery Susanto Dermawan Dermawan '
'Direktur : Kisup Wi Finance : Kisup Wi Keuangan Director Direktur '
': Sea Hwan Lah Marketing : Sea Hwan Lah Pemasaran Director '
'Direktur : Martina Hariyanto Director of : Martina Hariyanto '
'Sumber Daya Human Manusia & Resources & General Affairs General '
'Affairs Direktur : Choi, Ho Jung Director : Choi, Ho Jung 4.'}