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20230726_FMFN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31354563_lamp1.pdf
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kreditplus ' PT. KB FINANSIA MULTI FINANCE CIRCULAR RESOLUTION OF BOARD OF COMMISSIONERS OF PT KB FINANSIA MULTI FINANCE IN LIEU OF BOARD OF COMMISSIONERS MEETING (“CIRCULAR RESOLUTION”) KEPUTUSAN SIRKULER DEWAN KOMISARIS PT KB FINANSIA MULTI FINANCE SEBAGAI PENGGANTI RAPAT DEWAN KOMISARIS (“KEPUTUSAN SIRKULER”) The undersigned being all of the members of the Board of Commissioners of Yang bertanda tangan di bawah ini merupakan seluruh anggota Dewan Komisaris PT KB FINANSIA MULTI FINANCE a limited liability company duly organized and existing under the laws of the Republic of Indonesia, having its address at perseroan terbatas yang diatur dan didirikan berdasarkan hukum Republik Indonesia, beralamat di Office 8 Building, Level 15, SCBD LOT 28 Jl. Jend.Sudirman Kav. 52-53 South Jakarta 12190, Indonesia (“Company”) hereby adopt the following resolutions of the Board of Commissioners of the Company, RECITALS WHEREAS, this Circular Resolution is obtained in compliance with Article 12.(2).(2).(b) of the Board of Commissioners Regulation, WHEREAS, pursuant to Article 17.16) of the Article of Association of the Company (“AoA”), the Board of Commissioners may adopt a valid and binding resolution without convening a Board of Commissioners Meeting, provided that all members of the Commissioners have been notified in writing of the proposal and all of them have given their written approval thereof and have signed the said approval, WHEREAS, pursuant to 17.(16) of the AoA, such resolution shall have the same legal powers as the PT. KB Finansia Mutti Finance (“Perseroan”) dengan ini mengambil keputusan Dewan Komisaris Perseroan, PENDAHULUAN BAHWA, Keputusan Sirkuler ini diambil berdasarkan — kepatuhan terhadap Pasal 12.(2).(2).(b) Peraturan Dewan Komisaris, BAHWA, berdasarkan Pasal 17.(16) Anggaran Dasar Perseroan (“AD”), Dewan Komisaris dapat mengambil keputusan yang sah dan mengikat tanpa mengadakan Rapat Dewan Komisaris, dengan ketentuan semua anggota Dewan Komisaris telah diberitahukan secara tertulis dan semua Dewan Komisaris memberikan persetujuan mengenai usul yang diajukan secara tertulis serta menandatangani persetujuan tersebut, BAHWA, berdasarkan Pasal 17.(16) AD, keputusan yang diambil dengan cara demikian mempunyai kekuatan yang sama dengan OFTICE 8. SCD Lot2B Telp sudaar 1 Fax 1022
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kreditplus ' (5 PT. KB FINANSIA MULTI FINANCE resolutions which are lawfully adopted in a Board of Commissioner Meeting: WHEREAS, the Board of Commissioners of the Company are as follows: 1. Song Yong Hun, acting as President Commissioner, and 2. Nursalam Andi Tabusalla, acting as Independent Commissioner. WHEREAS, all members of Board of Commissioners of the Company have been notified of the resolution proposed below: NOW, THEREFORE, THE UNDERSIGNED, BEING ALL OF THE MEMBERS OF BOARD OF COMMISSIONERS OF THE COMPANY, HEREBY UNANIMOUSLY RESOLVE AND AGREE TO THE FOLLOWING RESOLUTIONS: 1. The changes on the Nomination and Remuneration Committee members: a. Approving Martina Hariyanto resignation as member of Nomination and Remuneration Committee. b. Approving the appointment of Juan Sumando Nababan as member of the Nomination and Remuneration Committee. c. By the resignation and appointment above, the membership of Nomination and Remuneration Committee becomes as follows: i. Chairman : Nursalam Andi Tabusalla ii. ' Member : Song Yong Hun : Juan Sumando Nababan 2. The above decision is effective as of the date of the signing of this Circular Resolutions, whereby for the appointment of new Committee members shall be with a term of office as PT. KB Finansia Multi Finance keputusan yang diambil dengan sah dalam Rapat Dewan Komisaris: BAHWA, Dewan Komisaris Perseroan adalah sebagai berikut: 1. Song Yong Hun, bertindak sebagai Komisaris Utama: dan 2. Nursalam Andi Tabusalla, bertindak sebagai Komisaris Independen. BAHWA, seluruh anggota Dewan Komisaris Perseroan telah diberitahukan secara tertulis mengenai keputusan yang diusulkan berikut ini: OLEH KARENA ITU, YANG BERTANDATANGAN DI BAWAH INI, PARA ANGGOTA DEWAN KOMISARIS PERSEROAN, DENGAN INI SECARA MUTLAK MEMUTUSKAN DAN MENYETUJUI KEPUTUSAN-KEPUTUSAN BERIKUT INI: 1. Perubahan anggota Komite Nominasi dan Remunerasi: a. Menyetujui pengunduran diri Martina Hariyanto sebagai anggota Komite Nominasi dan Remunerasi. b. Menyetujui penunjukan Juan Sumando Nababan sebagai anggota baru Komite Nominasi dan Remunerasi. c. Dengan penunjukan tersebut di atas keanggotaan Komite Nominasi dan Remunerasi menjadi sebagai berikut: Nursalam Andi Tabusalla i. Chairman ii. 'Member Song Yong Hun : Juan Sumando Nababan 2. Keputusan di atas berlaku efektif sejak tanggal penandatanganan Keputusan Sirkuler ini, dimana untuk pengangkatan anggota baru Komite Nominasi dan Remunerasi diatas
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kreditplus ' PT. KB FINANSIA MULTI FINANCE stipulated in Nomination and Remuneration Committee Charter. The decision above is taken after considering related aspects, including compliance with the laws and approval or recommendation from the relevant regulators. This Circular Resolution was drawn up in Bahasa Indonesia and English version, whereby the English version is for reference only. Accordingly, in the event of different meaning or interpretation, the Bahasa Indonesia version shall prevail and be binding. The foregoing shall take effect and have the same force and effect as a Resolution passed at a meeting of the Board of Commissioners of the Company. The Circular Resolution may be executed in counterparts by each Commissioners, each of which will be deemed to be an original, but both of which will constitute one and effective as of the date that itis last signed by one of the Members of Board of Commissioners of the Company. Ithe remaining space of this page is intentionally left blank) PT. KB Finansia Multi Finance dengan masa jabatan sebagaimana ditetapkan dalam Pedoman Komite Nominasi dan Remunerasi. Keputusan diatas diambil setelah mempertimbangkan aspek-aspek terkait, termasuk didalamnya aspek kepatuhan kepada hukum dan persetujuan atau rekomendasi dari regulator terkait. Keputusan Sirkuler ini dibuat dalam Bahasa Indonesia dan Bahasa Inggris, dimana versi Bahasa Inggris dimaksudkan hanya sebagai referensi saja. Oleh karena itu, dalam hal terdapat perbedaan arti atau penafsiran, maka yang berlaku dan mengikat adalah versi Bahasa Indonesia. Hal tersebut di atas akan berlaku efektif dan memiliki kekuatan yang sama dengan Keputusan yang diambil dalam rapat Dewan Komisaris Perseroan. Keputusan Sirkuler ini dapat ditandatangani secara terpisah oleh masing-masing anggota Dewan Komisaris dalam beberapa rangkap dimana masing-masing rangkap akan dianggap sebagai dokumen asli, namun semuanya merupakan satu kesatuan yang sama dan mulai berlaku sejak tanggal terakhir ditandatangani oleh salah satu anggota Dewan Komisaris Perseroan. Isisa halaman sengaja dikosongkan) 4022120 Tax 102212953 3641
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kreditplus" 4 PT, KB FINANSIA MULTI FINANCE Dewan Komisaris/ Board of Commissioners PT KB FINANSIA MULTI FINANCE IK Name : Song Yong Hun Title : Komisaris Utama/ President Commissioner Date :25 July 2023 PT. KB Finansia Multi Finance
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kreditplus ' "PT. KB FINANSIA MULTI FINANCE Board of Commissioners / Dewan Komisaris PT KB Finansia Multi Finance v Name/Nama : Nursalam Andi Tabusalla Title/ Jabatan : Komisaris Independen / Independent Commissioner Date/ Tanggal : 25 July 2023 PT. KB Finansia Multi Finance 15" Floor. OFFICE ditptus.cc 80 Lot 28 Fax 462212
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13 Sep 2026 17:37
no e-reporting cover - issuer taken from the announcement
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