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20250618_BFIN_Laporan Informasi dan Fakta Material_31896233_lamp1.pdf
Board change Needs review BFINSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.928
Tangerang Selatan,18 Juni 2025 No. Corp/Sjn/L/VI/25-0115 Kepada Yth.: Otoritas Jasa Keuangan / Financial Services Authority Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur 2—4 Jakarta 10710 U.p.: Kepala Eksekutif Pengawas Pasar Modal Chief Executive of Capital Market Supervision FINANCE Dengan hormat, Perihal : Keterbukaan Informasi atau Fakta Material oleh Emiten Menunjuk kepada POJK No. 31/POJK.04/2015 tentang Keterbukaan Informasi atas Fakta Material oleh Emiten atau Perusahaan Publik dan ketentuan Peraturan I-E, Lampiran Keputusan Direksi PT Bursa Efek Indonesia No.: Kep-00066/BEI/09-2022 tanggal 1 Oktober 2022 tentang Perubahan Peraturan I-E tentang Kewajiban Penyampaian Informasi, maka bersama ini kami informasikan bahwa pada tanggal 18 Juni 2025, Perseroan telah menerima permohonan pengunduran diri dari Bapak Sunata Tjiterosampurno dari jabatannya sebagai Komisaris Perseroan. Pengunduran diri tersebut di atas akan dibahas dan diputuskan dalam Rapat Umum Pemegang Saham Perseroan yang diselenggarakan sesuai Peraturan Perundang-Undangan. Demikian kami informasikan. Atas perhatiannya, kami ucapkan terima kasih. Dear Sirs, Subject : Disclosure of Information or Material Facts by Issuer In compliance with the Financial Services Authority (OJK) Regulation No. 31/POJK.04/2015 regarding Disclosure of Information or Material Facts by Issuer or Public Company, and the provisions of Regulation I-E, The Attachment to the Decree of the Board of Directors of the PT Bursa Efek Indonesia No.: Kep- 00066/BEI/09-2022 dated 1 October 2022 concerning Amendments to Regulation I-E concerning Obligations for Submitting Information, we hereby inform you that on 18 June 2025, the Company has received a letter of resignation from Mr. Sunata Tjiterosampurno as the Commissioner of the Company. The resignation as mentioned above will be discussed and decided at the Company's General Meeting of Shareholders convened in accordance with the prevailing laws and regulations. Thank you for your attention. Hormat kami, / Regards, PT BFI Finance Indonesia Tbk Sudjono Direktur / Director 3, Tembusan / Copied to:: - Direktur Perizinan Lembaga Pembiayaan, PMV, LKM dan LJK Lainnya / Director of Licensing of Financing Institutions, PMV, LKM and Other LJK - Direktur Pengawasan Lembaga Pembiayaan dan Perusahaan Modal Ventura / Director of Supervision of Financing Institutions and Venture Capital Companies - Direktur PT Bursa Efek Indonesia / Director of PT Bursa Efek Indonesia PT BFI Finance Indonesia Tbk BFI Tower, Sunburst CBD Lot.1.2 Jl. Kapt. Soebijanto Djojohadikusumo BSD City - Tangerang Selatan 15322 P 46221 29650300, 2985 0500 F 46221 2968 0757, 2966 0758 #SelaluAdaJalan
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-06-18',
'changes': [],
'event_date': None,
'issuer_name': 'PT BFI Finance Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi atau Fakta Subject : Disclosure of '
'Information or'}