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20250602_FMFN_Laporan Informasi dan Fakta Material_31890913_lamp1.pdf
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No. : 69/Srt-KBFMF/CORSEC/VI/2025 Jakarta, 3 Juni 2025
Lampiran : 1 (satu) berkas Attachment : 1 (one) file
Perihal : Penyampaian Laporan Informasi Subject : Submission of Material Information or
atau Fakta Material Pengunduran Facts for Resignation of the Director
Diri Anggota Direksi PT KB Finansia Member of PT KB Finansia Multi
Multi Finance (“Perseroan”). Finance (“Company”).
Kepada Yth: To:
1. Otoritas Jasa Keuangan 1. Financial Services Authority
Gedung Soemitro Djojohadikusumo Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur 2-4 Jl. Lapangan Banteng Timur 2-4
Jakarta 10710 Jakarta 10710
Up.: Bapak Inarno Djajadi Attn.: Mr. Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Chief Executive of Capital Markets,
Keuangan Derivatif, dan Bursa Karbon Financial Derivatives, and Carbon Exchange
2. PT Bursa Efek Indonesia 2. PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Lantai 6 Bursa Efek Indonesia Building, 6 Floor
Jl. Jend. Sudirman Kav. 52-53 Jl. Jend. Sudirman Kav. 52-53
Sudirman Central Business District Sudirman Central Business District
Jakarta Jakarta
Up.: Direktorat Penilaian Perusahaan Attn.: Directorate of Company Valuation
Dengan hormat, Dear Sirs,
Dalam rangka kepatuhan terhadap i) Pasal 9 huruf (a) In order to be in compliance with i) Article 9 letter (a)
Peraturan Otoritas Jasa Keuangan Nomor of the Financial Services Authority Regulation Number
33/POJK.04/2014 tentang Direksi dan Dewan Komisaris 33/POJK.04/2014 regarding the Board of Directors and
Emiten atau Perusahaan Publik, ii) Pasal 6 huruf ac Board of Commissioners of Listed or Public Company,
Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 ii) Article 6 letter ac of the Financial Services Authority
tentang Keterbukaan atas informasi atau fakta material Regulation No. 31/POJK.04/2015 concerning Disclosure
oleh Emiten atau Perusahaan Publik; dan iii) Keputusan of Information or Material Fact by Issuer or Public
Direksi PT Bursa Efek Indonesia Nomor Kep- Company and iii) Decree of the Board of Indonesia
00066/BEI/09-2022 perihal Perubahan Peraturan Nomor Stock Exchange Number Kep-00066/BEI/09-2022
I-E tentang Kewajiban Penyampaian Informasi, bersama concerning the amendment to Regulation Number I-E
ini Perseroan menyampaikan Laporan Informasi atau on Information Disclosure Obligation, the Company
Fakta Material sebagai berikut: hereby submits the following Report on Material
Information or Facts :
I. Tanggal Kejadian: I. Event Date:
2 Juni 2025 June 2nd, 2025
II. Jenis Informasi/Fakta Material: II. Types of Material Information/Facts:
Pengunduran Diri Direktur Utama Perseroan Resignation of President Director of the
Company.
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III. Uraian Informasi/Fakta Material: III. Description of Material
Information/Facts:
Pada tanggal 2 Juni 2025 Perseroan telah On June 2nd, 2025, the Company received
menerima informasi pengunduran diri dari information regarding the resignation of Mr.
Bapak Yap Tjay Hing selaku Direktur Utama Yap Tjay Hing as the President Director of the
Perseroan. Company.
Sebagai proses lebih lanjut atas pengunduran As a further process for the resignation, the
diri tersebut, Perseroan akan melaksanakan Company will carry out the procedure as
proses sebagaimana diatur dalam Anggaran outlined in the Article of Association of the
Dasar Perseroan. Company.
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 The Company has published this material
material ini pada situs Website Perseroan. information/facts on the Company’s Website.
Demikian pengumuman informasi atau fakta material ini Thus, we convey this material information or facts
kami sampaikan. Atas perhatian dan kerjasamanya, report. Thank you for your attention and cooperation.
kami ucapkan terima kasih.
PT KB Finansia Multi Finance
KISUP WI
Wakil Direktur Utama/ Vice President Director
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Bukti Iklan Penyampaian Keterbukaan Informasi
Pengunduran Diri Direktur Utama
PT KB Finansia Multi Finance (“Perseroan”)
1. Bukti Iklan Penyampaian Keterbukaan Informasi Pengunduran Diri Direktur Utama Perseroan
melalui situs web Perseroan.
URL : https://www.kreditplus.com/information-for-investors
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT KB Finansia
p.1
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1 ×2
unresolved
org
PT KB Finansia Multi Finance KISUP WI
p.2
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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12 Sep 2026 22:50
no e-reporting cover - issuer taken from the announcement
Raw output
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