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20260730_FMFN_Laporan Informasi dan Fakta Material_32116021_lamp1.pdf
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Pengumuman Informasi Pengunduran Diri Announcement of Information of the
Komisaris Independen PT KB Finansia Multi Resignation of Independent Commissioner
Finance (“Perseroan”) of PT KB Finansia Multi Finance
(“Company”)
Dalam rangka memenuhi ketentuan Pasal 9 In order to comply with Article 9 letter (a) of the
huruf (a) Peraturan Otoritas Jasa Keuangan Financial Services Authority Regulation Number
Nomor 33/POJK.04/2014 tentang Direksi dan 33/POJK.04/2014 regarding the Board of
Dewan Komisaris Emiten atau Perusahaan Directors and Board of Commissioners of Issuer
Publik, Pasal 6 huruf cc Peraturan Otoritas Jasa or Public Company, Article 6 letter cc of the
Keuangan Nomor 31/POJK.04/2015 tentang Financial Services Authority Regulation Number
Keterbukaan atas informasi atau fakta material 31/POJK.04/2015 regarding Disclosure of
oleh Emiten atau Perusahaan Publik, dan Information or Material Fact by Issuer or Public
Keputusan Direksi PT Efek Indonesia Nomor Company, and Decree of the Board of Indonesia
Kep-00087/BEI/12-Bursa 2025 perihal Stock Exchange Number
Perubahan Peraturan Nomor I-E tentang Kep-00087/BEI/12-2025 regarding the
Kewajiban Penyampaian Informasi, dengan ini amendment to Regulation Number I-E on
Perseroan menyampaikan informasi bahwa pada Information Disclosure Obligation, the Company
tanggal 31 Juli 2026, Perseroan telah menerima hereby informs that on July 31st, 2026 the
informasi pengunduran diri dari Bapak Nursalam Company received information regarding the
Andi Tabusalla dari jabatannya selaku Komisaris resignation of Mr. Nursalam Andi Tabusalla as
Independen Perseroan. Independent Commissioner of the Company.
Sesuai dengan Pasal 12 ayat (8) Anggaran In accordance with Article 12 paragraph (8) of
Dasar Perseroan dan Pasal 8 ayat (3) Peraturan Company’s Article of Association and Article 8
Otoritas Jasa Keuangan Nomor paragraph (3) of Financial Services Authority
33/POJK.04/2014, permohonan pengunduran Regulation Number 33/POJK.04/2014, the
diri tersebut akan diputuskan dalam Rapat aforesaid resignation shall be approved at the
Umum Pemegang Saham Perseroan yang General Meeting Shareholders which shall
waktunya akan kami sampaikan lebih lanjut. further be informed by the Company.
Demikian pengumuman kami sampaikan. Atas Thus, we convey this announcement. Thank you
perhatian dan kerjasamanya, kami ucapkan for your attention and cooperation.
terima kasih.
Jakarta, 31 Juli 2026
Cun Pin
Sekretaris Perusahaan / Corporate Secretary
PT KB Finansia Multi Finance
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT KB Finansia Multi Resignation
p.1
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
person
Nursalam
p.1
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12 Sep 2026 21:46
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-07-31',
'changes': [{'change_type': 'RESIGNATION',
'effective_date': '2026-07-31',
'name': 'Andi Tabusalla',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'Komisaris resignation of Mr',
'reason_text': 'tion Disclosure Obligation, the Company tanggal '
'31 Juli 2026, Perseroan telah menerima hereby '
'informs that on July 31st, 2026 the informasi '
'pengunduran diri dari Bapak Nursalam Company '
'received information regarding the Andi '
'Tabusalla dari jabatannya selaku Komisaris '
'resignation of Mr. Nursalam Andi Tabusalla as '
'Independen Perseroan. Independent Commissioner '
'of the Company. Sesuai dengan Pasal 12 ayat (8) '
'Anggaran In accordance with Article 12 paragraph '
'(8) of Dasar Persero'}],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': 'Stock Exchange Number'}