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20230726_FMFN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31354563_lamp2.pdf
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Jakarta, 26 Juli 2023
No : 72/Srt-KBFMF/CORSEC/VII/2023
Kepada Yth. To.
Otoritas Jasa Keuangan Financial Services Authority
Up. Kepala Eksekutif Pengawas Pasar Modal Attn. Chief Executive of Capital Market
Gedung Soemitro Djojohadikusumo Supervision
Jl. Lapangan Banteng Timur 2-4 Soemitro Djojohadikusumo Building
Jakarta 10710 Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
Lampiran : 1 lampiran Attachment: : 1 attachment
Perihal : Pemberitahuan Perubahan Subject : Information on the Change
Anggota Komite Nominasi dan of the Member of
Remunerasi Nomination &
PT KB Finansia Multi Finance Remuneration Committee
PT KB Finansia Multi
Finance
Dengan hormat, Dear Sirs,
Dalam rangka memenuhi ketentuan Peraturan In compliance with the provisions of
Otoritas Jasa Keuangan No. 34/POJK.04/2014 Article 11 Financial Services Authority
tentang Komite Nominasi dan Remunerasi Regulation No. 34/POJK.04/2014
concerning the Nomination and
Emiten atau Perusahaan Publik.
Remuneration Committee of the Issuer
or Public Company.
Melalui surat ini disampaikan perubahan This letter conveys the change of the
anggota Komite Nominasi dan Remunerasi PT Nomination and Remuneration
KB Finansia Multi Finance (“Perusahaan”) Committee Member of PT KB Finansia
berdasarkan Keputusan Sirkuler Dewan Multi Finance (the “Company”) based
Komisaris Perusahaan sebagai Pengganti on Circular Resolution of Board of
Rapat Dewan Komisaris tertanggal 25 Juli Commissioners of the Company in Lieu
2023, sehingga anggota Komite Nominasi dan of Board of Commissioners Meeting
Remunerasi menjadi sebagai berikut: dated July 25th, 2023, therefore the
Member of the Nomination and
Remuneration Committee is as follows:
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Jabatan/ Sebelum/ Before Sesudah/ After
Position
Ketua/ Nursalam Andi Tabusalla Nursalam Andi Tabusalla
Chairman (Komisaris Independen/ (Komisaris Independen/
Independent Commissioner) Independent Commissioner)
Anggota/ Song, Yong Hun (Komisaris Song, Yong Hun (Komisaris
Member Utama/ President Commissioner) Utama/ President Commissioner)
Anggota/ Martina Hariyanto (Head of Juan Sumando Nababan (People &
Member Human Resources & General Organization Development Deputy
Affairs) Division Head)
Demikian kami sampaikan. Atas Thus we inform you. We thank you for
perhatiannya, kami mengucapkan terima your attention.
kasih.
Hormat kami, Yours faithfully,
PT KB Finansia Multi Finance
Antonius P. W. Adhitama
Sekretaris Perusahaan/ Corporate Secretary
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
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'subject': 'Pemberitahuan Perubahan Subject : Information on the Change'}