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20250804_BFIN_Laporan Informasi dan Fakta Material_31929618_lamp3.pdf
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Page 1 OCR 0.921
FINANCE No. : Corp/Sjn/L/VIII/25-0145 Tangerang Selatan, 4 Agustus 2025 Kepada Yth. / To: Otoritas Jasa Keuangan (“OJK”) / Financial Services Authority Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur 2 —4 Jakarta 10710 U.p. / Att. : Kepala Eksekutif Pengawas Pasar Modal / Executive Chief of the Capital Market Supervisory Perihal / Subject : Laporan Informasi atau Fakta Material / Report on Material Information of Facts Dengan hormat, / Dear Sir, Merujuk kepada Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK No. 31/2015”) jo. Peraturan Otoritas Jasa Keuangan No. 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik (“POJK No. 45/2024”), bersama ini kami sampaikan informasi material sebagai berikut: / Referring to the Financial Services Authority Regulation No. 31/POJK.04/2015 on Disclosure of Material Information or Facts of Issuers or Public Companies (“POJK No. 31/2015”) jo. the Financial Services Authority Regulation No. 45 of 2024 on Development and Strengthening of Issuers and Public Company (“POJK No. 45/2024”), we herewith submit the disclosure report of material information as follows: Nama Emiten / Name of Issuer 1 PT BFI Finance Indonesia Tbk (“Perseroan” / the “Company”) Bidang Usaha / Business Activities : Pembiayaan investasi, modal kerja dan multiguna serta pembiayaan konsumen berbasis syariah Investment financing, working capital and multipurpose, as well as sharia-based consumer financing Telepon / Telephone 1 (021) 29650300, 29650500 Faksimili / Facsimile 1 (021) 29650757, 29650758 Alamat surat elektronik / e-mail address 1 corsec@bfi.co.id 1. | Tanggal Kejadian / Date of event 4 Agustus 2025/ August 4, 2025 2. | Jenis Informasi atau Fakta Material / Type of | Informasi atau fakta material lainnya. / Information Material Information or Facts or other material fact. 8. Uraian Informasi atau Fakta Material / Berdasarkan Surat Keputusan Dewan Komisioner Description of Material Information or Facts | OJK No. KEP-194/PL.02/2025 tanggal 30 Juli 2025 dan Surat Keputusan Dewan Komisioner OJK No. KEP-190/PL.02/2025 tanggal 30 Juli 2025 yang diterima Perseroan masing-masing tanggal 1 Agustus 2025 dan tanggal 2 Agustus 2025 tentang PT BFI Finance Indonesia Tbk BFI Tower, Sunburst CBD Lot.1.2 Jl. Kapt. Soebijanto Djojohadikusumo BSD City - Tangerang Selatan 15322 IP 46221 29650300, 2985 0500 F 462 21 2966 0757, 29660758 #SelaluAdaJalan
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Hasil Penilaian Kemampuan dan Kepatutan Sdr. Iwan dan Sdr. Tan Rudy Eddywidjaja masing-masing selaku Calon Direktur PT BFI Finance Indonesia Tbk antara lain menyebutkan bahwa Sdr. Iwan dan Sdr. Tan Rudy Eddywidjaja disetujui untuk menjadi Direktur PT BFI Finance Indonesia Tbk berlaku sejak tanggal ditetapkan. / Based on OJK Board of Commissioners Decree No. KEP-194/PL.02/2025 dated 30 July 2025 and OJK Board of Commissioners Decree No. KEP- 190/PL.02/2025 dated 30 July 2025 which were received by the Company on August 1, 2025 and August 2, 2025 concerning the Results of the Fit and Proper Assessment of Mr. Iwan and Mr. Tan Rudy Eddywidjaja as Candidates for Director of PT BFI Finance Indonesia Tbk, among others, stated that Mr. Iwan and Mr. Tan Rudy Eddywidjaja have been approved to become Director of PT BFI Finance Indonesia Tbk effective from the date of appointment. 4. | Dampak kejadian, informasi atau fakta | Tidak terdapat dampak terhadap kegiatan material tersebut terhadap kegiatan | operasional, hukum, kondisi keuangan, atau operasional, hukum, kondisi keuangan, atau | kelangsungan usaha Perseroan. / kelangsungan usaha Emiten atau | Perusahaan Publik / The impact of event, | There are no impact to the Company's operational, material information or facts on the | legal, financial condition, or business continuity Company's operational, legal, financial | activities. condition, or business continuity activities 5. | Keterangan lain-lain / Other information - Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan terima kasih / Thank you for your attention and cooperation. Hormat kami / Regards, PT BFI FINANCE INDONESIA Tbk “Sudjono Direktur / Director xv Tembusan / Copied to: - Direktur Pencatatan PT Bursa Efek Indonesia / Director of Listing of PT Bursa Efek Indonesia - Direktur Pengawasan Lembaga Pembiayaan / Director of Supervision of Financial Institutions
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