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20260108_FMFN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32018290.pdf

Board change Parsed FMFN

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 Nomor Surat                        2/Srt-KBFMF/CORSEC/I/2026

 Nama Perusahaan                    PT KB Finansia Multi Finance

 Kode Emiten                        FMFN

 Lampiran                           1

 Perihal                            Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 12
Januari 2026 Sebagai berikut :

               Jenis                           Baru                             Lama


               Nama                          Cun Pin                    Antonius Padua Wisuda
                                                                               Adhitama
              Alamat            Office 8, Lantai 15, SCBD Lot 28,
                                 Jl. Jenderal Sudirman Kav. 52-
                                        53, Jakarta 12190
                Telp                      021 2933 3646                     08129520038

                Fax                       021 2933 3648

                 Hp

               E-mail                   corsec@finansia.com         antonius.adhitama@finansia.com


 Demikian untuk diketahui.


 Hormat Kami,
 PT KB Finansia Multi Finance




 Antonius Padua Wisuda Adhitama

 Corporate Secretary




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



 Nama Pengirim                      Antonius Padua Wisuda Adhitama

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  12-01-2026 16:35

 Lampiran                          1. Laporan Perubahan Sekretaris Perusahaan.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 2
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 Letter / Announcement No.           2/Srt-KBFMF/CORSEC/I/2026

 Issuer Name                         PT KB Finansia Multi Finance

 Issuer Code                         FMFN

 Attachment                          1

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 12 January 2026 as follows:


             Information                         New                                Old


                 Name                          Cun Pin                     Antonius Padua Wisuda
                                                                                  Adhitama
              Address              Office 8, Lantai 15, SCBD Lot 28,
                                    Jl. Jenderal Sudirman Kav. 52-
                                           53, Jakarta 12190
            Phone Number                     021 2933 3646                     08129520038

                  Fax                       021 2933 3648

                  Hp

                 E-mail                  corsec@finansia.com           antonius.adhitama@finansia.com


Thus to be informed accordingly.


 Respectfully,
 PT KB Finansia Multi Finance




 Antonius Padua Wisuda Adhitama

 Corporate Secretary




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



 Sender Name                         Antonius Padua Wisuda Adhitama

 Function                            Corporate Secretary

 Date and Time                       12-01-2026 16:35

 Attachment                         1. Laporan Perubahan Sekretaris Perusahaan.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

File Open PDF
Source IDX
Size0.01 MB
Published12 Jan 2026
Pages2
Characters4,064
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org PT KB Finansia Multi Finance · Nama Perusahaan p.1 ×18
linked person Cun Pin p.1 ×2
linked person Antonius Padua Wisuda Adhitama · Corporate Secretary p.1 ×7
unresolved org PT KB Finansia Multi Finance Antonius Padua Wisuda p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 151 ms 12 Sep 2026 22:51
Raw output
{'announced_date': '2026-01-12',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-01-12',
              'name': 'Antonius Padua Wisuda Adhitama',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-01-12',
              'name': 'Cun Pin',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT KB Finansia Multi Finance',
 'issuer_ticker': 'FMFN',
 'letter_number': '2/Srt-KBFMF/CORSEC/I/2026',
 'positions': [{'is_independent': False,
                'name': 'Cun Pin',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-01-12'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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