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20260730_FMFN_Laporan Informasi dan Fakta Material_32116021_lamp3.pdf
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kreditplus No. 76/Srt-KBFMF/CORSEC/VII/2026 Lampiran 1 (satu) berkas Perihal Penyampaian Laporan Informasi atau Fakta Material Pengunduran Diri Komisaris Independen 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 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.: 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 & 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, 31 Juli 2026 Attachment : 1 (one) files Subject : Submission of Material Information or Facts for Resignation of the Independent Commissioner of PT KB Finansia Multi Finance (“Company”). Kepada Yth: 1. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Up.: Bapak Hasan Fawzi 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.: Bapak I Gede Nyoman Yetna Direktur Penilaian Perusahaan 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: IL. Event Date: July 315, 2026 31 Juli 2026 II. Jenis Informasi/Fakta Material: Pengunduran Diri Komisaris Independen Perseroan II. Types of Material Information/Facts: Resignation of Independent Commissioner of the Company PT KB Finansia Multi Finance t O Lot 2 IP
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kreditplus III. Uraian Informasi/Fakta Material: III. Description of Material Information/ Facts: Pada tanggal 31 Juli 2026 Perseroan telah On July 315, 2026 the Company received menerima informasi pengunduran diri dari information regarding the resignation of Mr. Bapak Nursalam Andi Tabusalla selaku Nursalam Andi Tabusalla as Independent Komisaris Independen Perseroan. Commissioner of the Company. 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. V. 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. Thus, we convey this material information or facts report. Thank you for your attention and cooperation. PT KB Finansia Multi Finance — Peter Halim Direktur Utama / President Director FR PT KB Finansia Multi Finance “ t TC Ip 16221. 2933 364
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Hasan Fawzi Kepala Eksekutif Pengawas
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I Gede Nyoman Yetna
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Financial Services Authority
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Indonesia Stock Exchange
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