Back to announcement
20251029_FMFN_Laporan Informasi dan Fakta Material_31980496.pdf
Other Text extracted FMFNSource file signed link, expires in 15 minutes
Extracted text 6
Page 1
Go To English Page
Nomor Surat 134/Srt-KBFMF/CORSEC/X/2025
Nama Perusahaan PT KB Finansia Multi Finance
Kode Emiten FMFN
Lampiran 4
Perubahan Anggaran Dasar & Susunan Pemegang Saham
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT KB Finansia Multi Finance
Bidang Usaha Pembiayaan
Telepon (021) 2933 3646
Faksimili (021) 2933 3648
Alamat Surat Elektronik (email) corsec@finansia.com
Tanggal Kejadian 30 Oktober 2025
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar & Susunan Pemegang Saham
Page 2
Uraian Informasi atau Fakta Material Berdasarkan keputusan para Pemegang Saham Perseroan
sebagaimana dinyatakan pada Keputusan Sirkuler Pemegang
saham sebagai Pengganti Rapat Umum Pemegang Saham
Luar Biasa Perseroan (Keputusan Sirkuler) tanggal 29 Oktober
2025 sebagaimana tertuang dalam Akta No. 153 tanggal 29
Oktober 2025, yang dibuat di hadapan Notaris Jose Dima
Satria, S.H., M.Kn., Notaris di Jakarta Selatan dan telah
disetujui oleh Menteri Hukum berdasarkan Keputusan Menteri
Hukum Republik Indonesia No. AHU-
0073455.AH.01.02.Tahun 2025 tentang Persetujuan
Perubahan Anggaran Dasar Perseroan Terbatas tanggal 30
Oktober 2025 dan Penerimaan Pemberitahuan Perubahan
Anggaran Dasar No. AHU-AH.01.03-0246674 tanggal 30
Oktober 2025, para Pemegang Saham Perseroan menyetujui
beberapa hal berikut ini:
A. Perubahan pada Modal Dasar.
Menerima dan menyetujui penambahan modal dasar
Perseroan sebesar Rp200.000.000.000 yang terdiri dari
200.000.000 saham biasa dengan masing-masing saham
bernilai Rp1.000, sehingga modal dasar Perseroan menjadi,
sebagaimana terlampir.
B. Saham Bonus
Menerima dan menyetujui Penerbitan Saham Bonus sebesar
Rp200.000.000.000 untuk meningkatkan modal ditempatkan
dan disetor Perseroan. Pembagian Saham Bonus kepada para
Pemegang Saham akan dilakukan secara pro rata sesuai
dengan kepemilikan sahamnya, yang telah mendapatkan
persetujuan dari OJK berdasarkan Surat Keputusan No. S-
1089/PL.021/2025, tanggal 24 Oktober 2025 perihal
Persetujuan Rencana Perubahan Kepemilikan Perseroan.
Dengan demikian komposisi pemegang saham Perseroan
menjadi sebagaimana terlampir.
C. Penambahan Modal Ditempatkan dan Disetor
Penerbitan Saham Bonus sebagaimana disebutkan diatas
akan digunakan untuk meningkatkan modal ditempatkan dan
modal disetor Perseroan. Modal ditempatkan dan disetor
Perseroan menjadi sebagaimana terlampir.
Dengan adanya perubahan modal dasar dan penambahan
modal ditempatkan dan disetor sebagaimana disebutkan
diatas, maka Pasal 4 ayat 1 dan Pasal 4 ayat 2 Anggaran
Dasar Perseroan mengalami perubahan, menjadi berbunyi
sebagai berikut:
- Pasal 4 ayat 1: Modal dasar Perseroan adalah sebesar
Rp426.250.040.000,- (empat ratus dua puluh enam miliar dua
ratus lima puluh juta empat puluh ribu Rupiah) yang terbagi
atas 426.250.040 (empat ratus dua puluh enam juta dua ratus
lima puluh ribu empat puluh) saham biasa atas nama, masing-
masing saham bernilai nominal Rp1.000,- (seribu Rupiah).
- Pasal 4 ayat 2: Dari modal dasar tersebut telah ditempatkan
dan disetor penuh sebanyak 100% (seratus persen) atau
426.250.040 (empat ratus dua puluh enam juta dua ratus lima
puluh ribu empat puluh) saham biasa, dengan nilai nominal
seluruhnya sebesar Rp426.250.040.000,- (empat ratus dua
puluh enam miliar dua ratus lima puluh juta empat puluh ribu
Rupiah) oleh para pemegang saham, yang rincian jumlah dan
nilai nominal masing-masing saham akan dicantumkan pada
akhir akta ini, yang terdiri dari:
a. Rp226.250.040.000,- merupakan modal disetor sebelumnya
Page 3
b. Rp200.000.000.000,- merupakan setoran melalui
Kapitalisasi Saham Bonus Perseroan yang dikapitalisasi dari
Agio Saham.
Dampak kejadian, informasi atau fakta Tidak terdapat dampak material atas fakta tersebut di atas
material tersebut terhadap kegiatan terhadap kegiatan operasional, hukum, kondisi keuangan
operasional, hukum, kondisi keuangan, ataupun kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
Perseroan telah mengumumkan informasi/fakta material ini pada situs Website Perseroan.
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 30-10-2025 17:26
Lampiran 1. MOL - Receipt of Notification of Amendments to AoA.pdf
2. MOL - Approval on Amendments to AoA.pdf
3. Deed No.153 - October 29 2025.pdf
4. KI-Changes to AoA and Composition Shareholders.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 4
Go To Indonesian Page
Letter / Announcement No. 134/Srt-KBFMF/CORSEC/X/2025
Issuer Name PT KB Finansia Multi Finance
Issuer Code FMFN
Attachment 4
Subject Change in the Article of Association & Composition of Shareholders
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT KB Finansia Multi Finance
Business Activities Pembiayaan
Telephone (021) 2933 3646
Faximile (021) 2933 3648
Email Address corsec@finansia.com
Date of Event 30 October 2025
Change in the Article of Association & Composition of
Type of Material Information or Facts Shareholders
Page 5
Description of Material Information or Based on the decision of the Companys Shareholders as
Facts stated in the Circular Resolutions of Shareholders in Lieu of
the Companys Extraordinary General Meeting of Shareholders
(Circular Resolution) dated October 29th, 2025 as stipulated in
Deed No. 153 dated October 29th, 2025, made before Notary
Jose Dima Satria, S.H., M.Kn., Notary in South Jakarta and
has been approved by the Minister of Law based on the
Decree of the Minister of Law of the Republic of Indonesia No.
AHU-0073455.AH.01.02.Year 2025 concerning Approval of
Amendments to the Articles of Association of Limited Liability
Companies dated October 30, 2025 and Receipt of Notification
of Amendments to the Articles of Association No. AHU-
AH.01.03-0246674 dated October 30, 2025.
A. Changes in Authorized Capital
To approve and resolve the increase in the authorized capital
of the Company amounting to IDR200,000,000,000, which
consisted of 200,000,000 ordinary shares with each share
worth of IDR1,000, therefore, the Companys authorized capital
becomes as attached.
B. Bonus Shares
To approve and resolve the Issuance of Bonus Share
amounting to IDR200,000,000,000 to increase the Companys
issued and paid-up capital. The allocation of the Bonus
Shares to the shareholders will be on a pro rata basis
according to its shareholding, as has been approved by the
OJK based on Decree No. S-1089/PL.021/2025 dated October
24th, 2025 on Approval of the Change in Ownership of the
Company. Thus, the composition of shareholders of the
Company will be as attached.
C. Increase in Issued and Paid-up Capital
The issuance of Bonus Shares, as mentioned above, will be
used to increase the Companys issued and paid-up capital.
The Companys issued and paid-up capital is as attached.
With the change in authorized capital and the addition of
issued and paid-up capital as mentioned above, Article 4
paragraph 1 and Article 4 paragraph 2 of the Companys
Articles of Association have been changed to read as follows:
Article 4 paragraph 1:
The authorized capital of the Company shall be
IDR426,250,040,000 (four hundred twenty-six billion two
hundred fifty million forty thousand Rupiah), comprising of
426,250,040 (four hundred twenty-six million two hundred fifty
thousand forty) ordinary shares, each with a nominal value of
IDR1,000 (one thousand Rupiah).
Article 4 paragraph 2:
From the authorized capital, 100% (one hundred percent) or
426,250,040 (four hundred twenty-six million two hundred fifty
thousand forty) common shares have been issued and fully
paid up, with a total nominal value of IDR426,250,040,000
(four hundred twenty-six billion two hundred fifty million forty
thousand Rupiah), by the shareholders, and the details of the
number and par value of each shareholders shares will be
specified at the end of this deed, consisting of:
a. IDR226,250,040,000 is the previous paid-up capital of the
Companys Shareholders; and
b. IDR200.000.000.000 is a deposit through the Companys
Bonus Share Capitalization which is capitalized from Shares
Page 6
Premium.
Impact of event, material information or The aforesaid facts have no material impact on the operational
facts towards Issuers or Public activities, legal, financial condition, or business continuity of
Company’s operational activities, legal, the Company.
financial condition, or going concern
Other Information
The Company has published this material information/facts on the Companys Website.
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 30-10-2025 17:26
Attachment 1. MOL - Receipt of Notification of Amendments to AoA.pdf
2. MOL - Approval on Amendments to AoA.pdf
3. Deed No.153 - October 29 2025.pdf
4. KI-Changes to AoA and Composition Shareholders.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.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT KB Finansia Multi Finance Bidang
p.1
unresolved
org
Menteri
p.2
unresolved
org
Menteri Hukum Republik Indonesia No. AHU-
p.2
unresolved
org
PT KB Finansia Multi Finance Antonius Padua Wisuda
p.3 ×2
unresolved
org
PT KB Finansia Multi Finance Business Activities
p.4
unresolved
person
Notary Jose Dima Satria
· Notaris
p.5 ×2
unresolved
org
Minister of Law
p.5 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.