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20260108_FMFN_Laporan Informasi dan Fakta Material_32018301_lamp2.pdf
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kreditplus ' & PT. KB FINANSIA MULTI FINANCE No. 3/Srt-KBFMF/CORSEC/I/2026 Lampiran 1 (satu) berkas Perihal Laporan Pengumuman Perubahan Sekretaris Perusahaan Kepada Yth: 1. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Up.: Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon 2. PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower 1, Lantai 6 Jl. Jend. Sudirman Kav 52-53 Jakarta Selatan Up.: Direktorat Penilaian Perusahaan Dengan hormat, Dalam rangka memenuhi ketentuan Pasal 10 Peraturan Otoritas Jasa Keuangan Nomor 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik dan Ketentuan IV.2.4.2 dan Ketentuan IV.2.6 Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00087/BEI/12-2025 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, dan sehubungan dengan adanya perubahan Sekretaris Perusahaan PT KB Finansia Multi Finance, bersama ini PT KB Finansia Multi Finance (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Jakarta, 12 Januari 2026 Attachment 1 (one) file Subject Report on the Announcement of Change in Corporate Secretary To: 1. Financial Services Authority Soemitro Djojohadikusumo Building Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Attn.: Mr. Inarno Djajadi Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange 2. PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower 1, 6th Floor Jl. Jend. Sudirman Kav 52-53 South Jakarta Attn.: Directorate of Company Valuation Dear Sirs, In order to comply with the Article 10 Financial Services Authority Regulation No. 35/POJK.04/2014 on the Corporate Secretary of Issuers or Public Companies and Provision IV.2.4.2 and IV.2.6 Decree of the Board of Indonesia Stock Exchange Number Kep-00087/BEI/12-2025 concerning the amendment to Regulation Number I-E on Information Disclosure Obligation, and in connection with the change in the Corporate Secretary of PT KB Finansia Multi Finance (the “Company”) hereby submits the following Material Information or Facts report, as follows: I. Tanggal Kejadian: 12 Januari 2026 I. Event Date: January 12", 2026 II. Jenis Informasi/Fakta Material: Perubahan Sekretaris Perusahaan II. Types of Material Information/Facts: Change in Corporate Secretary PT. KB Finansia Multi Finance 158 Floor, OFFICE 8, SCBD Lot 28 162.21. 2933 3646 162.21. 2933 3648 Telp Jl Jenderal Sudirman Kav 52-53 Fax Jakarta 12190 Indonesia www.kreditplus.com
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kreditplus ' »K5 PT. KB FINANSIA MULTI FINANCE III. Uraian Informasi/Fakta Material Sehubungan dengan diterimanya pengunduran diri Antonius Padua Wisuda Adhitama selaku Sekretaris Perusahaan Perseroan, bersama ini Perseroan menyampaikan bahwa berdasarkan Surat Keputusan Direksi No. 886/KBFMF/I/2026 terhitung sejak tanggal 12 Januari 2026 Sekretaris Perusahaan Perseroan adalah sebagai berikut: Nama : Cun Pin Alamat : Office 8, 15th Floor, SCBD Lot 28 Jl. Jenderal Sudirman Kav. 52—53, Jakarta 12190 Email : corsec@finansia.com Selanjutnya segala surat menyurat dan/atau komunikasi dengan Perseroan dapat ditujukan kepada yang bersangkutan. III. Description of Material Information/Facts: In connection with the receipt of the resignation of Antonius Padua Wisuda Adhitama as the Company's Corporate Secretary, the Company hereby informs that, based on the Board of Directors' Decree Number 886/KBMF/1/2026, effective as of 12" January 2026, the Company's Corporate Secretary is as follows: Name : Cun Pin Address : Office 8, 15th Floor, SCBD Lot 28 Jl. Jenderal Sudirman Kav. 52—53, Jakarta 12190 Email : corsec@finansia.com Henceforth, all correspondence and/or communications with the Company may be addressed to the above-mentioned person. IV.Dampak Kejadian Informasi/Fakta Material: Tidak terdapat dampak material atas fakta tersebut diatas terhadap kegiatan operasional, hukum, kondisi keuangan ataupun kelangsungan usaha Perseroan. IV. Impact on Material Information/Facts: The aforesaid facts have no material impact on the operational activities, legal, financial condition, or business continuity of the Company. V. Keterangan lain-lain Perseroan telah mengumumkan informasi/fakta material ini pada situs Website Perseroan. V. Others 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. Thus, we convey this material information or facts report. Thank you for your attention and cooperation. PT KB Finansia Multi Finance Peter Halim »Kb PT. KB FINANSIA MULTI FINANCE Direktur Utama / President Director PT. KB Finansia Multi Finance 1516 Flo FICEB, SCBD Lot28 — Telp 462.21. 2933 3646 Fax 462.21. 2933 3648 www kreditplus.com
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
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Inarno Djajadi Kepala Eksekutif Pengawas
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Financial Services Authority
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Inarno Djajadi Chief Executive
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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PT. KB FINANSIA MULTI FINANCE III. Uraian Informasi
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PT KB Finansia Multi Finance Peter Halim
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