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20250820_FMFN_Laporan Informasi dan Fakta Material_31933962.pdf
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Nomor Surat 110/Srt-KBFMF/CORSEC/VIII/2025
Nama Perusahaan PT KB Finansia Multi Finance
Kode Emiten FMFN
Lampiran 3
Perubahan Susunan Pemegang Saham FMFN
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 19 Agustus 2025
Jenis Informasi atau Fakta Material Perubahan Susunan Pemegang Saham FMFN
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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 19
Agustus 2025 dan persetujuan dari Otoritas Jasa Keuangan
(OJK) No. S-185/PL.02/2025 tanggal 05 Agustus 2025, para
Pemegang Saham Perseroan menyetujui beberapa hal berikut
ini:
1. Menerima dan menyetujui pengalihan 11.312.502 (sebelas
juta tiga ratus dua belas ribu lima ratus dua) lembar saham di
dalam Perseroan atau setara dengan 5,00% (lima persen)
dari modal yang ditempatkan dan disetor di dalam Perseroan,
masing-masing dengan nilai nominal sebesar Rp1.000,00
(seribu Rupiah) setiap lembar dengan jumlah total nominal
saham sebesar Rp11.312.502.000 (sebelas miliar tiga ratus
dua belas juta lima ratus dua ribu Rupiah) (Penjualan Saham)
dari PT Finansia Pacifica Raya (FPR) kepada KB Kookmin
Card Corp. (KBC) dengan syarat dan ketentuan berdasarkan
Akta Jual Beli Saham tertanggal 19 Agustus 2025 antara FPR
sebagai Penjual dan KBC sebagai Pembeli.
2. Para Pemegang Saham menyetujui untuk
mengesampingkan haknya untuk membeli saham terlebih
dahulu sehubungan dengan Penjualan Saham berdasarkan
Anggaran Dasar Perseroan.
3. Setelah menyelesaikan Penjualan Saham, Para Pemegang
Saham menyepakati dan menyetujui perubahan komposisi
pemegang saham Perseroan menjadi sebagai berikut:
(sebagaimana terlampir pada surat)
Keputusan tersebut juga dimuat dalam Akta Keputusan
Pemegang Saham tentang Perubahan Susunan Pemegang
Saham No. 108 tanggal 19 Agustus 2025, dibuat di hadapan
Jose Dima Satria, S.H., M.Kn., Notaris di Jakarta Selatan dan
telah diberitahukan kepada Menteri Hukum Republik Indonesia
dan telah diterima berdasarkan Penerimaan Pemberitahuan
Perubahan Data Nomor AHU-AH.01.09-0326599 tanggal 19
Agustus 2025.
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
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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 20-08-2025 15:39
Lampiran 1. Akta No. 108 tanggal 19 Agustus 2025.pdf
2. Keputusan Menteri Hukum tanggal 19 August 2025.pdf
3. KI - Perubahan Susunan Pemegang FMFN 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.
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Letter / Announcement No. 110/Srt-KBFMF/CORSEC/VIII/2025
Issuer Name PT KB Finansia Multi Finance
Issuer Code FMFN
Attachment 3
Subject Change in the Shareholders Composition of FMFN
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 19 August 2025
Change in the Shareholders Composition of FMFN
Type of Material Information or Facts
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 August 19th 2025 and the approval
from the Financial Services Authority (OJK) Number S-
185/PL.02/2025 dated August 5th 2025, the Shareholders of
the Company agreed to the following matters:
1. To approve and resolve the transfer of 11,312,502 (eleven
million three hundred twelve thousand five hundred two)
shares in the Company or equivalent to 5,00% (five percent) of
issued and paid-up capital of the Company, each with a
nominal value of IDR1,000.00 (one thousand Rupiah) per
share, with the total nominal value of IDR11,312,502,000
(eleven billion three hundred twelve million five hundred two
thousand Rupiah) (Shares Sale) from PT Finansia Pacifica
Raya (FPR) to KB Kookmin Card Corp. (KBC) with the terms
and conditions as stipulated under the Deed of Shares Sales
and Purchase dated August 19th 2025 between FPR as the
Seller and KBC as the Buyer.
2. The Shareholders agree to waive all its pre-emptive rights
over the Shares Sale pursuant to the Article of Association of
the Company.
3. Upon completion of the Shares Sale, the Shareholders
agree and approve the change of the composition of
shareholders of the Company to be as follows:
(as attached to the Cover Letter)
This decision is also stipulated in Deed of a Statement of
Shareholders Resolution concerning the Changes to the
Composition of the Shareholders of the Company No. 108
dated August 19th 2025, drawn before Jose Dima Satria, S.H.,
M.Kn., Notary in South Jakarta, that has been duly notified to
the Minister of Law of the Republic of Indonesia and has
already acknowledged based on the Receipt of Notification of
Change of Company Data No. AHU-AH.01.09-0326599 dated
August 19th 2025.
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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 20-08-2025 15:39
Attachment 1. Akta No. 108 tanggal 19 Agustus 2025.pdf
2. Keputusan Menteri Hukum tanggal 19 August 2025.pdf
3. KI - Perubahan Susunan Pemegang FMFN 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 13 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
PT Finansia Pacifica Raya
p.2 ×2
unresolved
org
KB Kookmin Card Corp.
p.2 ×2
unresolved
person
Jose Dima Satria
· Notaris
p.2 ×3
unresolved
org
Menteri Hukum Republik Indonesia
p.2
unresolved
org
PT KB Finansia Multi Finance Antonius Padua Wisuda
p.2 ×2
unresolved
org
Menteri
p.3 ×2
unresolved
org
PT KB Finansia Multi Finance Business Activities
p.4
unresolved
org
Financial Services Authority
p.4
unresolved
org
Minister of Law
p.4
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