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20250701_FMFN_Laporan Informasi dan Fakta Material_31910242_lamp2.pdf
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kreditplus ' | PT. KB FINANSIA MULTI FINANCE No. 79/Srt-KBFMF/CORSEC/VII/2025 Lampiran 3 (tiga) berkas Perihal Penyampaian Laporan Informasi atau Fakta Material Perubahan Susunan Dewan Komisaris dan Direksi PT KB Finansia Multi Finance (“Perseroan”). Kepada Yth: 1. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Up.: Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon 2. PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Lantai 6 Jl. Jend. Sudirman Kav. 52-53 Sudirman Central Business District Jakarta Up.: Direktorat Penilaian Perusahaan Dengan hormat, Dalam rangka kepatuhan terhadap i) Pasal 9 huruf (b) Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, ii) Pasal 6 huruf | Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas informasi atau fakta material oleh Emiten atau Perusahaan Publik, dan iii) Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep- 00066/BEI/09-2022 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, bersama ini Perseroan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Jakarta, 4 Juli 2025 Attachment : 3 (tiga) files Subject 1 Submission of Material Information or Facts on Changes to the Composition of the Board of Commissioners and Board of Directors of PT KB Finansia Multi Finance (“Company”). To: 1. Financial Services Authority Soemitro Djojohadikusumo Building Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Attn.: Mr. Inarno Djajadi Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange 2. PT Bursa Efek Indonesia Bursa Efek Indonesia Building, 6 Floor Jl. Jend. Sudirman Kav. 52-53 Sudirman Central Business District Jakarta Attn.: Directorate of Company Valuation Dear Sirs, In order to be in compliance with i) Article 9 letter (b) of the Financial Services Authority Regulation No. 33/POJK.04/2014 regarding the Board of Directors and Board of Commissioners of Listed or Public Company, ii) Article 6 Letter | of the Financial Services Authority Regulation No. 31/POJK.04/2015 concerning Disclosure of Information or Material Fact by Issuer or Public Company, and iii) Decree of the Board of Indonesia Stock Exchange Number Kep-00066/BEI/09-2022 concerning the amendment to Regulation Number I-E on Information Disclosure Obligation, the Company hereby submits the following Material Information or Facts report: I. Tanggal Kejadian: 3 Juli 2025 IL Event Date: July 39, 2025 II. Jenis Informasi/Fakta Material: Perubahan Susunan Dewan Komisaris dan Direksi Perseroan. 1. Types of Material Information/Facts: Changes to the Composition of the Board of Commissioners and Board of Directors of the Company. PT. KB Finansia Multi Finance 15 u Jak
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kreditplus Ki PT. KB FINANSIA MULTI FINANCE III. Uraian Informasi/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 3 Juli 2025, para pemegang saham Perseroan menerima dan menyetujui beberapa hal berikut ini: 1 Pengunduran diri Bapak Yap Tjay Hing sebagai Direktur Utama Perseroan yang berlaku efektif sejak tanggal Keputusan Sirkuler. Memberikan dengan hormat pelunasan dan pembebasan tanggung jawab sepenuhnya (volledig acguit et de Charge) kepada Bapak Yap Tjay Hing atas tugas dan tindakan pengawasan dan pengurusan dalam Perseroan selama masa jabatannya dan sepanjang yang dilakukan diakui dan disetujui oleh para pemegang saham serta tercermin dalam Laporan Keuangan Perseroan. Memberhentikan dengan hormat Bapak Peter Halim sebagai Direktur Perseroan dan menyetujui pengangkatan Bapak Peter Halim sebagai Direktur Utama Perseroan yang hanya akan berlaku efektif sejak tanggal yang bersangkutan lulus Uji Kelayakan dan Kepatutan dari Otoritas Jasa Keuangan terhadap — pengangkatannya selaku Direktur Utama Perseroan, dengan tidak mengurangi hak Rapat Umum Pemegang Saham (“RUPS”) Perseroan untuk memberhentikan sewaktu-waktu. Pengangkatan kembali Bapak Nursalam Andi Tabusalla sebagai Komisaris Independen Perseroan yang berlaku efektif sejak tanggal 10 Juli 2025, dengan tidak mengurangi hak RUPS Perseroan untuk memberhentikan sewaktu-waktu. Dengan demikian susunan Dewan Komisaris dan Direksi Perseroan menjadi sebagai berikut: A. Dewan Komisaris: Komisaris Utama : Lee Sang Int Komisaris : Nursalam Andi Independen Tabusalla Komisaris : Je Ui Jung III. Description of Material Information/Facts: Based on the decision of the Company's Shareholders as stated in the Circular Resolutions of Shareholders in Lieu of the Company's Extraordinary General Meeting of Shareholders (“Circular Resolution”) dated July 34, 2025, the shareholders of the Company accept and agree to the following matters: 1. Thus, Resignation of Mr. Yap Tjay Hing as the President Director of the Company, which will be effective from the date of the Circular Resolution. Honorably grant a full release and discharge of responsibility (volledig acguit et de charge) to Mr. Yap Tjay Hing for the duties and actions of supervision and management within the Company during his tenure and to the extent that such corporate actions are acknowledged and approved by the shareholders as well as reflected in the Company's Financial Statements. Honorably discharged Mr. Peter Hallim as a Director of the Company and approved the appointment of Mr. Peter Halim as the President Director of the Company, which shall only be effective as of the date he passes the Fit and Proper Test from the Financial Services Authority for his appointment as the President Director of the Company, without prejudice to the right of the General Meeting of Shareholders (“GMS”) of the Company to dismiss him at any time. Re-appointment of Mr. Nursalam Andi Tabusalla as the Independent Commissioner of the Company, which will be effective from July 10th, 2025, without prejudice to the right of the GMS of the Company to dismiss him at any time. the composition of the Board of Commissioners and Directors of the Company shall become as follows: A. Board of Commissioners: President : Lee Sang In" Commissioner Independent : Nursalam Andi Commissioner Tabusalla Commissioner : Je Ui Jung PT. KB Finansia Multi Finance
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kreditplus ' | PT. KB FINANSIA MULTI FINANCE B. Direksi: Direktur Utama — : Peter Halim Wakil Direktur : Kisup Wi Utama Direktur 1 Peter Halimtx Direktur : Hery Susanto Dermawan Direktur Sumber Daya Manusia & : Martina Hariyanto General Affairs Direktur : Choi, Ho Jung Direktur : Kyeongho Min “Berlaku — efektif sejak tanggal yang bersangkutan lulus Uji Kemampuan dan Kepatutan dari Otoritas Jasa Keuangan. “#)Berlaku sampai dengan kelulusan Uji Kemampuan dan Kepatutan dari Otoritas Jasa Keuangan sebagai Direktur Utama Perseroan dan seluruh proses hukum telah dilakukan Keputusan tersebut juga dimuat dalam Akta No. 13 tanggal 3 Juli 2025, yang dibuat dihadapan Notaris Jose Dima Satria, S.H., M.Kn., Notaris di Jakarta Selatan dan telah disetujui oleh Menteri Hukum dan Hak Asasi Manusia Republik Indonesia berdasarkan Penerimaan Pemberitahuan Perubahan Data Perseroan No. AHU- AH.01.09-0306306 tanggal 3 Juli 2025 sehubungan dengan perubahan susunan pengurus Perseroan. B. Board of Directors: President : Peter Halim# Director Vice President : Kisup Wi Director Director : Peter Halim“ Director : Hery Susanto Dermawan Human : Martina Hariyanto Resources & General Affairs Director Director : Choi, Ho Jung Director : Kyeongho Min “)Shall be effective as the date of passing Fit and Proper Test from the Financial Services Authority. “#)Shall be valid until the date of passing Fit and Proper Test from the Financial Services Authority as a President Director of the Company and all of its legal process has been completed This decision is also stipulated in Deed No. 13 dated Juli 3"4, 2025, made before Notary Jose Dima Satria, S.H., M.Kn., Notary in South Jakarta and has been approved by the Minister of Law and Human Rights of the Republic of Indonesia based on the Receipt of Notification of Changes to the Company Data No. AHU- AH.01.09-0306306 dated July 34, 2025 in connection with changes to the composition of the Company's management. IV. Dampak Kejadian Informasi/Fakta | IV. Impact on Material Information/Facts: Material: Tidak terdapat dampak material atas fakta The aforesaid facts have no material impact on tersebut diatas terhadap kegiatan operasional, the operational activities, legal, financial hukum, kondisi keuangan ataupun condition, or business continuity of the kelangsungan usaha Perseroan. Company. IV. Keterangan lain-lain V. Others Perseroan telah mengumumkan informasi/fakta material ini pada situs Website Perseroan. The Company has published this material information/facts on the Company's Website. PT. KB Finansia Multi Finance 15 IFC,
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kreditplus (5 PT. KB FINANSIA MULTI FINANCE Demikian pengumuman informasi atau fakta material Thus, we convey this material information or facts ini kami sampaikan. Atas perhatian dan kerjasamanya, report. Thank you for your attention and cooperation. kami ucapkan terima kasih. PT KB Finansia Multi Finance Ah KISUP WI Wakil Direktur Utama/ Vice President Director PT. KB Finansia Multi Finance www keeditplus.con
Names mentioned 27 people and organisations named in the text · linked when the evidence is strong
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Inarno Djajadi Kepala Eksekutif Pengawas
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Financial Services Authority
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Inarno Djajadi Chief Executive
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Indonesia Stock Exchange
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PT. KB FINANSIA MULTI FINANCE III. Uraian Informasi
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Lee Sang Int
· Komisaris Utama
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PT. KB FINANSIA MULTI FINANCE B. Direksi
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Choi
· Direktur
p.3 ×2
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Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
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Notary Jose Dima Satria
· Notaris
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Minister of Law and Human Rights
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PT KB Finansia Multi Finance Ah KISUP WI
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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13 Sep 2026 15:05
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
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'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Penyampaian Laporan Informasi Subject 1 Submission of Material '
'Information or'}