Back to announcement
20260219_FMFN_Laporan Informasi dan Fakta Material_32028072_lamp2.pdf
Board change Needs review FMFNSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.936
kreditplus »K5 PT. KB FINANSIA MULTI FINANCE No. 19/Srt-KBFMF/CORSEC/II/2026 Lampiran 1 (satu) berkas Perihal Penyampaian Laporan Informasi atau Fakta Material Pengunduran Diri Direktur PT KB Finansia Multi Finance (“Perseroan”). Kepada Yth: 1. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Up.: Bapak Hasan Fawzi Kepala Eksekutif Pengawas Inovasi Teknologi Sektor Keuangan, Aset Keuangan Digital, dan Aset Kripto sebagai pejabat sementara Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon 2. PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Lantai 6 Jl. Jend. Sudirman Kav. 52-53 Sudirman Central Business District Jakarta Up.: Bapak I Gede Nyoman Yetna Direktur Penilaian Perusahaan Dengan hormat, Dalam rangka kepatuhan terhadap i) Pasal 9 huruf (a) Peraturan Otoritas — Jasa Keuangan Nomor 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, ii) Pasal 6 huruf cc Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 tentang Keterbukaan atas informasi atau fakta material oleh Emiten atau Perusahaan Publik, dan iii) Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00087/BEI/12-2025 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, bersama ini Perseroan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Jakarta, 19 Februari 2026 Attachment 1 (one) files Subject Submission of Material Information or Facts for Resignation of the Director of PT KB Finansia Multi Finance (“Company”). To: 1. Financial Services Authority Soemitro Djojohadikusumo Building Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Attn.: Mr. Hasan Fawzi Chief Executive for the Supervision of Financial Sector Technology Innovation, Digital Financial Assets, and Crypto Assets, serving as Acting Chief Executive for the Supervision of Capital Markets, Financial Derivatives, and Carbon Exchange. 2. PT Bursa Efek Indonesia Bursa Efek Indonesia Building, 6" Floor Jl. Jend. Sudirman Kav. 52-53 Sudirman Central Business District Jakarta Attn.: Mr. I Gede Nyoman Yetna Director of Company Valuation Dear Sirs, In order to be in compliance with i) Article 9 letter (a) of the Financial Services Authority Regulation Number 33/POJK.04/2014 regarding the Board of Directors and Board of Commissioners of Issuer or Public Company, ii) Article 6 letter cc of the Financial Services Authority Regulation Number 31/POJK.04/2015 regarding Disclosure of Information or Material Fact by Issuer or Public Company, and iii) Decree of the Board of Indonesia Stock Exchange Number Kep-00087/BEI/12-2025 regarding the amendment to Regulation Number I-E on Information Disclosure Obligation, the Company hereby submits the following Material Information or Facts report: I. Tanggal Kejadian: 18 Februari 2026 LI Event Date: February 18", 2026 1. Jenis Informasi/Fakta Material: Pengunduran Diri Direktur Sumber Daya 1. Types of Material Information/Facts: Resignation of Human Resources & General PT. KB Finansia Multi Finance 162.21. 295 SCBD Lot28 Telp Ga 162.21. 2933 3648
Page 2 OCR 0.937
kreditplus »Kb PT. KB FINANSIA MULTI FINANCE Manusia & General Affairs Perseroan. Affairs Director of the Company. III. Uraian Informasi/Fakta Material: III. Description of Material Information/Facts: Pada tanggal 18 Februari 2026 Perseroan On February 18", 2026 the Company received telah menerima informasi pengunduran diri information regarding the resignation of Mrs. dari Ibu Martina Hariyanto selaku Direktur Martina Hariyanto as the Human Resources & Sumber Daya Manusia & General Affairs General Affairs Director. Perseroan. Sebagai proses lebih lanjut atas pengunduran As a further process for the resignation, the diri tersebut, Perseroan akan melaksanakan Company will carry out the procedure as proses sebagaimana diatur dalam Anggaran outlined in the Article of Association of the Dasar Perseroan. Company. IV. Dampak Kejadian Informasi/Fakta | IV. Impact on Material Information/Facts: Material: Tidak terdapat dampak material atas fakta The aforesaid facts have no material impact on tersebut di atas terhadap kegiatan operasional, the operational activities, legal, financial hukum, kondisi keuangan ataupun condition, or business continuity of the kelangsungan usaha Perseroan. Company. IV. Keterangan lain-lain V. Others Perseroan telah mengumumkan informasi/fakta material ini pada situs Website Perseroan. The Company has published this material information/facts on the Company's Website. Demikian pengumuman informasi atau fakta material ini kami sampaikan. Atas perhatian dan kerjasamanya, kami ucapkan terima kasih. PT KB Fi Thus, we convey this material information or facts report. Thank you for your attention and cooperation. nsia Multi Finance Peter Halim Direktur Utama / President Director PT. KB Finansia Multi Finance 158 Floor, OFFICE 8, SCBD Lc Jenderal Sudirman Kav 52-5
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Hasan Fawzi Kepala Eksekutif Pengawas Inovasi Teknologi
p.1
unresolved
person
I Gede Nyoman Yetna
p.1 ×2
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
person
Hasan Fawzi Chief Executive
p.1 ×3
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT. KB FINANSIA MULTI FINANCE Manusia
p.2
unresolved
org
PT KB Fi Thus
p.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
Needs review
confidence 0.000
57 ms
13 Sep 2026 14:47
no text layer - needs OCR