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20260224_FMFN_Perubahan Pengurus_32028887.pdf

Board change Text extracted FMFN

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 Nomor Surat                        24/Srt-KBFMF/CORSEC/II/2026

 Nama Perusahaan                    PT KB Finansia Multi Finance

 Kode Emiten                        FMFN

 Lampiran                           2
 Perihal                            Informasi Perubahan Pengurus

Pengurus PT KB Finansia Multi Finance memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :


                                              Tanggal              Nama Pengurus
Nama Pengurus Saat ini        Jabatan                                              Independen   Keterangan
                                            Pengangkatan            Sebelumnya
                             DIREKTUR       11 September
       Peter Halim                                                  Peter Halim
                              UTAMA             2025
                               WAKIL
         Kisup Wi            DIREKTUR       21 Maret 2024             Kisup Wi
                              UTAMA
      Hery Susanto                                                  Hery Susanto
                             DIREKTUR      09 Februari 2026
       Dermawan                                                      Dermawan

    Martina Hariyanto        DIREKTUR        25 Juli 2024      Martina Hariyanto


      Kyeongho Min           DIREKTUR    31 Desember 2024          Kyeongho Min


                             DIREKTUR        25 Juli 2024          Choi, Ho Jung



                                              Tanggal              Nama Pengurus    Komisaris
Nama Pengurus Saat ini        Jabatan                                                           Keterangan
                                            Pengangkatan            Sebelumnya     Independen
                             KOMISARIS
       Lee Sang In                          20 Juni 2025            Lee Sang In
                              UTAMA
      Nursalam Andi                                                Nursalam Andi
                             KOMISARIS       10 Juli 2025                              X
        Tabusalla                                                    Tabusalla

        Je Ui Jung           KOMISARIS       14 Mei 2025             Je Ui Jung


 Demikian untuk diketahui.


 Hormat Kami,
 PT KB Finansia Multi Finance




 Cun Pin

 Corporate Secretary




 PT KB Finansia Multi Finance
 Gedung Office 8 Lantai 15
 Telepon : (021) 2933 3646, Fax : (021) 2933 3648, www.kreditplus.com
Page 2
Nama Pengirim                     Cun Pin

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 24-02-2026 12:34

Lampiran                         1. Akta No. 37 Tanggal 9 Februari 2026.pdf


                                 2. MOL dated 23 Feb 26.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.           24/Srt-KBFMF/CORSEC/II/2026

 Issuer Name                         PT KB Finansia Multi Finance

 Issuer Code                         FMFN

 Attachment                          2
 Subject                             Infomation of Changes in Company's Board

PT KB Finansia Multi Finance announces to shareholders on changes in the Company Board, details of this information
are as follows



                                                Date of         Name of Previous
Name of Current Board         Position                                              Independent     Information
                                              Appointment           Board
                          PRESIDENT          11 September
      Peter Halim                                                    Peter Halim
                          DIRECTOR               2025
                            VICE
        Kisup Wi                             21 March 2024            Kisup Wi
                          PRESIDENT
     Hery Susanto                                                   Hery Susanto
                             DIRECTOR       09 February 2026
      Dermawan                                                       Dermawan

   Martina Hariyanto         DIRECTOR         25 July 2024      Martina Hariyanto


     Kyeongho Min            DIRECTOR     31 December 2024          Kyeongho Min


                             DIRECTOR         25 July 2024          Choi, Ho Jung




                                                Date of         Name of Previous
Name of Current Board         Position                                              Independent     Information
                                              Appointment           Board
                          PRESIDENT
      Lee Sang In                            20 June 2025            Lee Sang In
                        COMMISSIONER
     Nursalam Andi                                                  Nursalam Andi
                        COMMISSIONER          10 July 2025                               X
       Tabusalla                                                      Tabusalla

       Je Ui Jung       COMMISSIONER          14 May 2025            Je Ui Jung


Thus to be informed accordingly.


Respectfully,
PT KB Finansia Multi Finance




 Cun Pin

 Corporate Secretary




 PT KB Finansia Multi Finance
 Gedung Office 8 Lantai 15
 Phone : (021) 2933 3646, Fax : (021) 2933 3648, www.kreditplus.com
Page 4
Sender Name                        Cun Pin

Function                           Corporate Secretary

Date and Time                      24-02-2026 12:34

Attachment                        1. Akta No. 37 Tanggal 9 Februari 2026.pdf


                                  2. MOL dated 23 Feb 26.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.

File

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Source IDX
Size0.01 MB
Published24 Feb 2026
Pages4
Characters6,322
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OCR confidence—

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org PT KB Finansia Multi Finance · Nama Perusahaan p.1 ×22
linked person Peter Halim p.1 ×4
linked person Kisup Wi · DIREKTUR p.1 ×4
linked person Martina Hariyanto · DIREKTUR p.1 ×4
linked person Kyeongho Min · DIREKTUR p.1 ×4
linked person Choi, Ho Jung p.1 ×2
linked person Lee Sang In p.1 ×4
linked person Je Ui Jung · KOMISARIS p.1 ×4
linked person Cun Pin · Corporate Secretary p.1 ×5
unresolved org PT KB Finansia Multi Finance Cun Pin p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 273 ms 12 Sep 2026 22:30
Raw output
{'announced_date': '2026-02-24',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-07-25',
              'name': 'Choi, Ho Jung',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT KB Finansia Multi Finance',
 'issuer_ticker': 'FMFN',
 'letter_number': '24/Srt-KBFMF/CORSEC/II/2026',
 'positions': [{'is_independent': False,
                'name': 'Peter Halim',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2025-09-11'},
               {'is_independent': False,
                'name': 'Kisup Wi',
                'role': 'VICE_PRESIDENT_DIRECTOR',
                'role_raw': 'WAKIL DIREKTUR UTAMA',
                'started_at': '2024-03-21'},
               {'is_independent': False,
                'name': 'Hery Susanto Dermawan',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-02-09'},
               {'is_independent': False,
                'name': 'Martina Hariyanto',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2024-07-25'},
               {'is_independent': False,
                'name': 'Kyeongho Min',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2024-12-31'},
               {'is_independent': False,
                'name': 'Lee Sang In',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2025-06-20'},
               {'is_independent': True,
                'name': 'Nursalam Andi Tabusalla',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-07-10'},
               {'is_independent': False,
                'name': 'Je Ui Jung',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-05-14'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
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