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20230726_FMFN_Laporan Informasi dan Fakta Material_31354560_lamp3.pdf
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No : 70/Srt-KBFMF/CORSEC/VII/2023 Jakarta, 26 Juli 2023
Lampiran :-
Appendix
Perihal : Laporan Keterbukaan Informasi atau Fakta Material
Subject Disclosure of Material Information or Facts Report
Kepada Yth. To.
Otoritas Jasa Keuangan Financial Services Authority
Up. Kepala Eksekutif Pengawas Pasar Modal Attn. Chief Executive of Capital Market
Supervision
Gedung Soemitro Djojohadikusumo
Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur 2-4 Jl. Lapangan Banteng Timur 2-4
Jakarta 10710 Jakarta 10710
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,
Sesuai dengan Pasal 2 dan Pasal 6 Peraturan In accordance with Article 2 and Article 6 of the
Otoritas Jasa Keuangan (“OJK”) No. Financial Services Authority (“OJK”) Regulation
31/POJK.04/2015 tentang Keterbukaan Informasi No. 31/POJK.04/2015 concerning Disclosure of
dan Fakta Material oleh Emiten atau Perusahaan Material Information and Facts by Issuers or
Publik dan Ketentuan IV.2.1.1 Perubahan Public Companies and Provision IV.2.1.1 of the
Peraturan Bursa Efek Indonesia Nomor I-E Amendment to Indonesia Stock Exchange
Tentang Kewajiban Penyampaian Informasi, Regulation Number I-E Regarding Obligations to
dengan ini PT KB Finansia Multi Finance Submit Information, therefore PT KB Finansia
(“Perseroan”) menyampaikan Laporan Multi Finance (“the Company”) hereby submits a
Informasi atau Fakta Material sebagai berikut: Material Fact or Information Report as follows:
Nama Emiten : PT KB Finansia Multi Finance
Name of Issuer
Bidang Usaha : Perusahaan Pembiayaan
Line of Business Finance Company
Telepon : 021-2933-3646
Telephone
Fax : 021-2933-3648
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Nama Emiten : PT KB Finansia Multi Finance
Name of Issuer
Bidang Usaha : Perusahaan Pembiayaan
Line of Business Finance Company
Email : corsec@finansia.com
1 Tanggal kejadian dan Jenis Pada tanggal 25 Juli 2023 Pemegang Saham Perseroan
Informasi atau Fakta Material memutuskan perubahan anggota Direksi Perseroan
melalui Keputusan Sirkuler Pemegang Saham sebagai
Date of occurrence and type of Pengganti Rapat Umum Pemegang Saham Luar Biasa
Material Information or Facts Perseroan (“Keputusan Sirkuler”), dimana perubahan
tersebut dengan menambah 2 orang anggota Direksi baru.
On July 25th, 2023, the Shareholders’ of the Company
decided to change the members of the Board of Directors
of the Company through a Circular Resolution of
Shareholders in lieu of the Extraordinary General
Meeting of Shareholders of the Company ("Circular
Resolution"), whereby the change is by adding 2 new
members of the Board of Directors.
2 Uraian Informasi atau Fakta Keputusan Sirkuler tersebut memutuskan:
Material
Menerima dan menyetujui pengangkatan Choi, Ho Jung
Description of Material sebagai Direktur yang membawahi Manajemen Risiko
Information or Facts yang telah lulus penilaian kemampuan dan kepatutan
berdasarkan Keputusan Dewan Komisioner Otoritas Jasa
Keuangan (“OJK”) No. KEP-272/NB.02/2023 tanggal 6
Juni 2023 dan Martina Hariyanto sebagai Direktur
Sumber Daya Manusia & General Affairs yang telah
lulus penilaian kemampuan dan kepatutan berdasarkan
Keputusan Dewan Komisioner OJK No.
KEP-314/NB.02/2023 tanggal 20 Juni 2023, keduanya
berlaku efektif pada tanggal Keputusan Sirkuler dan
berlaku untuk jangka waktu 5 (lima) tahun, dengan tidak
mengurangi hak RUPS Perseroan untuk memberhentikan
sewaktu-waktu.
The Circular Resolution resolved:
Accept and approve the appointment of Choi, Ho Jung as
Director in charge of Risk Management who have passed
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the fit and proper test based on Decision of Board of
Commissioner of Financial Services Authority (“OJK”)
No. KEP-272/NB.02/2023 dated 6 June 2023 and
Martina Hariyanto as Human Resources & General
Affairs Director who have passed the fit and proper test
based on Decision of Board of Commissioner of OJK No.
KEP-314/NB.02/2023 dated 20 June 2023, both which
will be effective on the date of the Circular Resolution
and valid for a period of 5 (five) years, without prejudice
to the right of the GMS of the Company to dismiss at any
time.
Dengan demikian susunan Direksi Perseroan menjadi
sebagai berikut:
Therefore, the composition of the Company’s Board of
Directors shall become as follows:
Direktur Utama/ : Yap Tjay Hing
President Director
Wakil Direktur Utama/ : Joohyun Hwang
Vice President Director
Direktur/ Director : Peter Halim
Direktur/Director : Hery Susanto
Dermawan
Direktur Keuangan/ : Kisup Wi
Finance Director
Direktur Pemasaran/ : Sea Hwan Lah
Marketing Director
Direktur Sumber Daya : Martina Hariyanto
Manusia & General
Affairs/ Director of HR &
GA
Direktur/Director : Choi, Ho Jung
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3 Dampak kejadian, informasi atau Tidak terdapat dampak material atas fakta tersebut diatas
fakta material tersebut terhadap terhadap kegiatan operasional, hukum, kondisi keuangan
kegiatan operasional, hukum, ataupun kelangsungan usaha Perseroan.
kondisi keuangan, atau
kelangsungan usaha Emiten atau The aforesaid facts give no material impact on the
Perusahaan Publik operational activities, legal, financial condition or
business continuity of the Company.
The impact of the event,
information or material fact on
operational activities, legal,
financial condition, or business
continuity of Issuer or Public
Company
4 Keterangan lain-lain Penambahan 2 anggota Direksi Perseroan ini bertujuan
untuk penguatan organisasi Perseroan.
Other information
Perseroan telah mempublikasikan informasi ini pada situs
web Bursa dan/ atau situs web Perseroan.
The addition of 2 members of the Company's Board of
Directors aims to strengthen the Company's organization.
The Company has published this information on the
Stock Exchange website and/or the Company's website.
Demikian laporan ini kami sampaikan. Thus, we convey this report. Thank you for your
Atas perhatian dan kerjasamanya, kami attention and cooperation.
ucapkan terima kasih.
PT KB Finansia Multi Finance
Antonius P. W. Adhitama
Sekretaris Perusahaan/ Corporate Secretary
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12 Sep 2026 22:08
no e-reporting cover - issuer taken from the announcement
Raw output
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