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20230705_BRIF_Perubahan Pengurus_31337302_lamp1.pdf

Board change Needs review BRIF

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Page 1 OCR 0.925
BRIfinance

PT BRI Multifinance Indonesia
Menara BRILIaN Lantai 1,21 dan 22, Jalan Gatot Subroto No. 177A, Kav 64
Kelurahan Menteng Dalam, Kecamatan Tebet Jakarta Selatan 12870
Telp :(021) 574 5333

Nomor : 036/BRIF-SKP/VII/2023

Kepada Yth/To

Jakarta, 4 Juli/July 2023

Direksi PT Bursa Efek Indonesia/Board of Directors PT Bursa Efek Indonesia
Up/Attn: Direktorat Penilaian Perusahaan/Directorate of Company Valuation
Gedung Bursa Efek Indonesia Lantai 6/Bursa Efek Indonesia Building, 6" floor

Jl. Jend. Sudirman Kav. 52-53
Jakarta Selatan

Dengan hormat,

Perihal: Penyampaian Perubahan Pengurus PT BRI
Multifinance Indonesia

Dengan ini perkenankan kami, PT BRI
Multifinance Indonesia, menyampaikan
perubahan Pengurus Perseroan sebagaimana
dinyatakan dalam Akta No. 01 tanggal 3 Juli 2023
yang dibuat di hadapan Arry Supratno, SH, Notaris
berkedudukan — di Jakarta Pusat, dan
pemberitahuan perubahan data perseroannya
telah diterima dan dicatat oleh Kementerian
Hukum dan Hak Asasi Manusia Republik
Indonesia dengan Surat No.: AHU-AH.01.09-
0134107 tanggal 4 Juli 2023.

Laporan ini disampaikan dalam rangka memenuhi
ketentuan Peraturan I-E, Lampiran Surat
keputusan Direksi PT Bursa Efek Indonesia No.:
Kep-00066/BEI/09-2022 tanggal 1 Oktober 2022
perihal Perubahan Peraturan Nomor I-E tentang
Kewajiban Penyampaian Informasi.

Demikian disampaikan untuk diketahui.

Atas perhatian diucapkan terima kasih.

Dear Sirs,

Re.: Submission of Changes in the Management
of PT BRI Multifinance Indonesia

We, PT BRI Multifinance Indonesia hereby
submit changes in the Management of the
Company as stated in the Deed No. 01 dated
July 3, 2023, made before Arry Supratno, SH,
Notary domiciled in Central Jakarta, and
notification of company's data changes has
been accepted and recorded by the Ministry of
Law and Human Rights of the Republic of
Indonesia by the Letter No. AU-AH.01.09-
0134107 dated July 4, 2023.

This report is submitted in accordance with the
provision of Regulation I-E, the Attachment to
the Decree of Board of Directors of PT Bursa
Efek Indonesia No.: Kep-00066/BEI/09-2022
dated October 1, 2022 regarding Amendment
to the Regulation I-£ regarding Obligation for
Information Submission.

Please be informed accordingly.

Thank you for your kind attention.

Hormat kgmi/Regard:
PT BRI Myikifinance /ndonesia

BRI fuance

Multifinance Indonesia

(

R. M. Taufig Kurniadihardja
Sekretaris Perusahaan/Corporate Secretary

n, onis, Loyal, if. Kolaboratif
PT BRI Multifinance Indonesia berizin dan diawasi oleh Otoritas Jasa Keuangan

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Published5 Jul 2023
Pages1
Characters2,552
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OCR confidence0.925

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no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': None,
 'changes': [],
 'event_date': None,
 'issuer_name': '',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Re.: Submission of Changes in the Management Penyampaian '
            'Perubahan Pengurus PT BRI'}
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