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20260108_FMFN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32018290_lamp1.pdf
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kreditplus ' »K5 PT. KB FINANSIA MULTI FINANCE No. 2/Srt-KBFMF/CORSEC/I/2026 Jakarta, 12 Januari 2026 Lampiran 1 (satu) berkas Attachment 1 (one) file Perihal Laporan Perubahan Sekretaris Subject Report on the Change in Perusahaan Corporate Secretary Kepada Yth: To: 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 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 Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00087/BEI/12-2025 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, dan 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 PT. KB Finansia Multi Finance 15" 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 In order to comply with the provisions of Article 10 of Financial Services Authority Regulation No. 35/POJK.04/2014 on the Corporate Secretary of Issuers or Public Companies, and Provision IV.2.4.2 of the Decree of the Board of Directors of PT Bursa Efek Indonesia No. Kep-00087/BEI/12-2025 regarding the Amendment to Regulation No. I-E on Information Disclosure Obligations, and following the receipt of the resignation of Antonius Padua Wisuda Adhitama as the Companys Corporate Secretary, the Company hereby informs that, based on the Board of Directors” Decree Number 886/KBFMF/I/2026, effective as of 12" January 2026, the Company's Corporate Secretary is as follows: Nama : Cun Pin Alamat : Office 8, 15th Floor, SCBD Lot 28, Jl. Jenderal Sudirman Kav. 52-53, Jakarta 12190 Email : corsec@finansia.com YFFICE, dirman 90 Indonesia www kreditplus.com
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kreditplus »K5 PT. KB FINANSIA MULTI FINANCE Selanjutnya, segala surat menyurat dan/atau komunikasi dengan Perseroan dapat ditujukan kepada yang bersangkutan. Demikian, laporan ini kami sampaikan. Atas perhatian dan kerjasamanya kami ucapkan terima kasih. PTK Henceforth, all correspondence — and/or communications with the Company may be addressed to the above mentioned person. Thus, we convey this report. Thank you for your attention and cooperation. inansia Multi Finance 2 | »Kb PT. KB FINANSIA MULTI FINANCE — Direktur Utama / President Director PT. KB Finansia Multi Finance 15 Floor. OFFICE 8, SCBD JL Jenderal Sudirman Ka Jakarta 12190 t28 Telp
Names mentioned 11 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 Selanjutnya
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