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20230726_FMFN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31354563.pdf
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Page 1
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Nomor Surat 72/Srt-KBFMF/CORSEC/VII/2023
Nama Perusahaan PT KB Finansia Multi Finance
Kode Emiten FMFN
Lampiran 2
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Juli 2023 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Nursalam Andi yang merupakan Komisaris 27-Apr-21 - 27-Apr-26
Tabusalla Independen
Anggota Bapak Song ,Yong Hun yang merupakan Anggota Dewan 25-Nov-22 - 25-Nov-27
Komisaris
Anggota Bapak Juan Sumando yang merupakan Pihak yang 25-Jul-23 - 25-Jul-28
Nababan menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
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
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 17:47
Page 2
Lampiran 1. Lampiran. CR BOC - Change of NRC members.pdf
2. OJK - Perubahan Komite Nominasi dan Remunerasi.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.
Page 3
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Letter / Announcement No. 72/Srt-KBFMF/CORSEC/VII/2023
Issuer Name PT KB Finansia Multi Finance
Issuer Code FMFN
Attachment 2
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Nursalam Andi Independent Commissioner 27-Apr-21 - 27-Apr-26
Tabusalla
Member Mr. Song ,Yong Hun Commissioner 25-Nov-22 - 25-Nov-27
Member Mr. Juan Sumando Executive Officers (officers directly 25-Jul-23 - 25-Jul-28
Nababan responsible to the Board of Directors
and in charge of human resources)
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
Sender Name Antonius Padua Wisuda Adhitama
Function Corporate Secretary
Date and Time 26-07-2023 17:47
Attachment 1. Lampiran. CR BOC - Change of NRC members.pdf
2. OJK - Perubahan Komite Nominasi dan Remunerasi.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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:08
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Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT KB Finansia Multi Finance',
'issuer_ticker': 'FMFN',
'letter_number': '72/Srt-KBFMF/CORSEC/VII/2023',
'positions': [{'is_independent': True,
'name': 'Nursalam Andi Tabusalla',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
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{'is_independent': False,
'name': 'Song ,Yong Hun',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2022-11-25'},
{'is_independent': False,
'name': 'Juan Sumando Nababan',
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'source_shape': 'OFFICER_TABLE',
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