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20250702_BRIF_Laporan Informasi dan Fakta Material_31910751_lamp1.pdf
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Menara BRILIAN 1 Lantai 21 dan 22, BRI fi na nce Jl. Gatot Subroto No:TI7A, Jakarta Selatan, 12870 No. :032/BRIF-SKP/VII/2025 Jakarta, 2 Juli 2025 Kepada Yth Otoritas Jasa Keuangan/Financial Services Authority Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Up./Attn 1 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/Chief Executive of Supervision of Capital Market, Derivative Finance and Carbon Exchanges PT Bursa Efek Indonesia/Indonesia Stock Exchanges Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav.52-53 Jakarta 12190, Indonesia Up/Attn 1 Direktur Penilaian Perusahaan/Director of Listing Perihal/Re : — Penyampaian Informasi Perubahan Susunan Keanggotaan Komite Pemantau Risiko PT BRI Multifinance Indonesia/Submission of Information on Changes in the Composition Risk Monitoring Committee PT BRI Multifinance Indonesia Dengan Hormat/Yours Faithfully, Merujuk pada: Based on: 1. Peraturan Otoritas Jasa Keuangan Nomor 48 1. Financial Services Authority Regulation tahun 2024 tentang Tata Kelola yang Baik Number 48 of 2024 concerning Good bagi lembaga Pembiayaan, Perusahaan Corporate Governance for Financing Modal Ventura, lembaga Keuangan Mikro, Companies, Venture Capital Companies, dan Lembaga Jasa Keuangan Lainnya,dan Microfinance Institutions, and Other 2. Surat Keputusan Dewan Komisaris PT BRI Financial Services Institutions:and Multifinance Indonesia No. 07/SK/BRIF- NI KOM/07/2025 tentang Perubahan Susunan 2. #oardi 1af “Comumissioners Decreei 1NO. P 0. 07/SK/BRIF-KOM/07/2025 concerning Keanggotaan Komite Pemantau Risiko n . Tn . tanggal O1 Juli 2025 Alteration of in the Composition of Risk EB Lu Monitoring Committee Member dated on 01 July 2025. Bersama ini kami sampaikan susunan Komite Herewith we convey the latest composition of the Pemantau Risiko PT BRI Multifinance Indonesia Risk Monitoring Committee of PT BRI Multifinance sebagai berikut: Indonesia as follows: ifinance.con
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$€JBRifinance Menara BRILIAN Lantai 21 dan 22, Jl. Gatot Subroto No.17A, Jakarta Selatan, 12870 Sebelumnya: Before: No Nama/Name Jabatan/Designation 1 dr Diah Defawati Ketua Komite/Chairman of Committee 2 Dhoni Ramadi Anggota/Member 3 Bambang Harudi Anggota/Member Dirubah menjadi: Change to: No Nama/Name Jabatan/Designation 1 dr Diah Defawati Ketua Komite/Chairman of Committee 3 Bambang Harudi Anggota/Member Demikian hal tersebut kami sampaikan. Atas perhatian dan dukungannya diucapkan support. terimakasih. Hormat kami/Yours Sincerely, PT BRI Multifinance Indonesia Aditia Fakhri Ramadhani Sekretaris Perusahaan/Corporate Secretary Thus we convey. Thank you for your attention and 00860 @brifinar
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Financial Services Authority
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PT BRI Multifinance Indonesia
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PT BRI Financial Services Institutions
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PT BRI Multifinance Indonesia Risk Monitoring Committee
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PT BRI Multifinance
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PT BRI Multifinance Indonesia Aditia Fakhri Ramadhani
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