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Nomor Surat 117/Srt-KBFMF/CORSEC/IX/2025
Nama Perusahaan PT KB Finansia Multi Finance
Kode Emiten FMFN
Lampiran 2
Perihal Informasi Perubahan Pengurus
Pengurus PT KB Finansia Multi Finance memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR 11 September
Peter Halim Peter Halim
UTAMA 2025
WAKIL
Kisup Wi DIREKTUR 21 Maret 2024 Kisup Wi
UTAMA
Hery Susanto Hery Susanto
DIREKTUR 21 Maret 2021
Dermawan Dermawan
Martina Hariyanto DIREKTUR 25 Juli 2024 Martina Hariyanto
Choi, Ho Jung DIREKTUR 25 Juli 2024 Choi, Ho Jung
Kyeongho Min DIREKTUR 31 Desember 2024 Kyeongho Min
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Sang In Lee 20 Juni 2025 Sang In Lee
UTAMA
Nursalam Andi Nursalam Andi
KOMISARIS 10 Juli 2025 X
Tabusalla Tabusalla
Je Ui Jung KOMISARIS 14 Mei 2025 Je Ui Jung
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
Page 2
Nama Pengirim Antonius Padua Wisuda Adhitama
Jabatan Corporate Secretary
Tanggal dan Waktu 17-09-2025 14:00
Lampiran 1. Penerimaan Pemberitahuan AHU-AH.01.09-0338247.pdf
2. Akta No 82 tanggal 16 September 2025.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 3
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Letter / Announcement No. 117/Srt-KBFMF/CORSEC/IX/2025
Issuer Name PT KB Finansia Multi Finance
Issuer Code FMFN
Attachment 2
Subject Infomation of Changes in Company's Board
PT KB Finansia Multi Finance announces to shareholders on changes in the Company Board, details of this information
are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT 11 September
Peter Halim Peter Halim
DIRECTOR 2025
VICE
Kisup Wi 21 March 2024 Kisup Wi
PRESIDENT
Hery Susanto Hery Susanto
DIRECTOR 21 March 2021
Dermawan Dermawan
Martina Hariyanto DIRECTOR 25 July 2024 Martina Hariyanto
Choi, Ho Jung DIRECTOR 25 July 2024 Choi, Ho Jung
Kyeongho Min DIRECTOR 31 December 2024 Kyeongho Min
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Sang In Lee 20 June 2025 Sang In Lee
COMMISSIONER
Nursalam Andi Nursalam Andi
COMMISSIONER 10 July 2025 X
Tabusalla Tabusalla
Je Ui Jung COMMISSIONER 14 May 2025 Je Ui Jung
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
Page 4
Sender Name Antonius Padua Wisuda Adhitama
Function Corporate Secretary
Date and Time 17-09-2025 14:00
Attachment 1. Penerimaan Pemberitahuan AHU-AH.01.09-0338247.pdf
2. Akta No 82 tanggal 16 September 2025.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 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT KB Finansia Multi Finance Antonius Padua Wisuda
p.1 ×2
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Raw output
{'announced_date': '2025-09-17',
'changes': [],
'event_date': None,
'issuer_name': 'PT KB Finansia Multi Finance',
'issuer_ticker': 'FMFN',
'letter_number': '117/Srt-KBFMF/CORSEC/IX/2025',
'positions': [{'is_independent': False,
'name': 'Peter Halim',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2025-09-11'},
{'is_independent': False,
'name': 'Kisup Wi',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL DIREKTUR UTAMA',
'started_at': '2024-03-21'},
{'is_independent': False,
'name': 'Hery Susanto Dermawan',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2021-03-21'},
{'is_independent': False,
'name': 'Martina Hariyanto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-07-25'},
{'is_independent': False,
'name': 'Choi, Ho Jung',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-07-25'},
{'is_independent': False,
'name': 'Kyeongho Min',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-12-31'},
{'is_independent': False,
'name': 'Sang In Lee',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2025-06-20'},
{'is_independent': True,
'name': 'Nursalam Andi Tabusalla',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-07-10'},
{'is_independent': False,
'name': 'Je Ui Jung',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-05-14'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}