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20250522_HDFA_Laporan Informasi dan Fakta Material_31888306_lamp1.pdf
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PT RADANA BHASKARA FINANCE Tbk CIBIS Nine Building 11" Floor Suite W-16 Jl. TB Simatupang No.2 Rt.001/Rw.005 Kel Cilandak Timur, Kec Pasar Minggu Jakarta 12560 Ph RADANA FINANCE Mitra andal, sahabatAnda T t62 21 5099 1088 F #62 21 5099 1089 Jakarta, 22 Mei 2025/ Mei 22, 2025 1 098/LCS/OJKIV/2025 : Keterbukaan Informasi atau Fakta Material Disclosure of Information or Material Fact Nomor/Number Perihal/Subject Kepada Yth. / To: Otoritas Jasa Keuangan (“OJK”) Gedung Wisma Mulia 2, Jl. Jenderal Gatot Subroto Kav. 40, Jakarta Selatan 12170, Indonesia. Up.: Kepala Eksekutif Pengawas Pasar Modal Bersama ini kami sampaikan keterbukaan informasi sebagai berikut: We hereby submit the disclosure of information as follows: Nama Emiten atau Perusahaan Publik Public Company or Issuer Bidang Usaha Line of Business Telepon / Phone Surat Elektronik / Email Alamat / Address PT Radana Bhaskara Finance Tbk (“Perseroan'/" Company”) Pembiayaan Investasi, Modal Kerja, Multiguna dan Kegiatan Usaha Pembiayaan lain berdasarkan persetujuan Otoritas Jasa Keuangan, Melakukan Sewa Operasi (operating lease), dan Pembiayaan Syariah. Financing on investment, working — capital, multifinance, and other financing business activities subject to the approval from the Financial Service Authority, Conduct Operating Lease, and Sharia Financing. 162 21 5099 1088 corp@radanafinance.co.id CIBIS Nine Building 11" Floor Suite W-16 Jl. TB Simatupang No.2 Rt.001/Rw.005 Kel Cilandak Timur, Kec Pasar Minggu Jakarta 12560 Lg
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Ph RADANA FINANCE Mitra andal, sahabatAnda PT RADANA BHASKARA FINANCE Tbk CIBIS Nine Building 11" Floor Suite W-16 Jl. TB Simatupang No.2 Rt.001/Rw.005 Kel Cilandak Timur, Kec Pasar Minggu Jakarta 12560 T #62 21 5099 1088 F 462 21 5099 1089 Tanggal Kejadian Occurance Date 20 Mei 2025 May 20, 2025 Jenis Informasi atau Fakta Material Type of Information or Material Fact Pengunduran Diri Komisaris Perseroan Resignation of a Commissioner of the Company Uraian Informasi atau Fakta Materlal Description of material information and fact Pada tanggal 20 Mei 2025, Perseroan telah menerima surat pengunduran diri dari Bapak Sigit Priambodo selaku Komisaris Perseroan dalam surat tertanggal 20 Mei 2025. Hal-hal lain terkait pengunduran diri Komisaris Perseroan tersebut akan diputuskan dalam Rapat Umum Pemegang Saham Perseroan pada tanggal 23 Juni 2025. Keterbukaan informasi ini disampaikan sesuai dengan ketentuan dalam Peraturan OJK Nomor 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik. On May 20, 2025, the Company has received aletter of resignation from Mr. Sigit Priambodo as Commissioner of the Company in a letter dated May 20, 2025. Other matters related to the resignation of the Company's Commissioner will be decided at the Company's General Meeting of Shareholders on June 23, 2025. This information disclosure is submitted in accordance with the provisions of OJK Regulation Number 33/POJK.04/2014 concerning Directors and Board of Commissioners of Issuers or Public operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik Impact of such event of information to the operational activity, legal, financial condition, or business continuity of the Issuer of Public Company. Companies. Dampak kejadian, informasi atau fakta | Tidak ada dampak material terhadap kegiatan material tersebut terhadap kegiatan | operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan No material impact to the Company's operational activities, legal, financial condition, or business continuity. #3
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PT RADANA BHASKARA FINANCE Tbk CIBIS Nine Building 11"" Floor Suite W-16 Pp” 4 Jl. TB Simatupang No.2 Rt.001/RW.005 Kel Cilandak Timur, Kec Pasar Minggu RADANA Jakarta 12560 Gian T #62 21 5099 1088 Mitra andal, sahabatAnda F #62 21 5099 1089 Demikian laporan ini kami sampaikan atas perhatian dan kerjasamanya kami ucapkan terima kasih. Thus, we convey this report, thank you for your kind attention and cooperation. Hormat Kami, Sincerely, sk PT Radana Bhaskara Finance Tbk Setiawan Nurtjahja Direktur / Director Tembusan: - Kepala Eksekutif Pengawas Lembaga Pembiayaan, Perusahaan Modal Ventura, Lembaga Keuangan Mikro, dan Lembaga jasa Keuangan Lainnya - Direktur PT Bursa Efek Indonesia (“BEI”) - Kepala Divisi Penilaian Perusahaan I BEI
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'announced_date': '2025-05-22',
'changes': [],
'event_date': '2025-05-20',
'issuer_name': 'PT RADANA BHASKARA FINANCE Tbk',
'issuer_ticker': '',
'jenis': 'Pengunduran Diri Komisaris Perseroan Type of Information or '
'Material Fact Resignation of a Commissioner of the Company',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}