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 Nomor Surat                        55/Srt-KBFMF/CORSEC/IV/2025

 Nama Perusahaan                    PT KB Finansia Multi Finance

 Kode Emiten                        FMFN

 Lampiran                           2

 Perihal                            Penyampaian Laporan Tahunan & Keberlanjutan dan ESG


Perseroan Menyampaikan Laporan Tahunan & Keberlanjutan dan ESG tahun 2024 dengan periode tahun buku dari
01 Januari 2024 sampai dengan 31 Desember 2024 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)

Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 02 April 2025

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.kreditplus.com/information-for-investors pada tanggal 02 April 2025
Apakah Perseroan tercatat di Bursa lain? (Tidak)



A. Kinerja Lingkungan (Environmental Performance)

Perseroan menyampaikan Keberlanjutan dan ESG Tahunan :
 E-01 Laporan Emisi Gas Rumah Kaca (GRK)

 Laporan Emisi GRK Konsolidasi?                                               Tidak

 Batasan Organisasi                                                    Operasional/Finansial


 Adakah anak perusahaan yang tidak diikutsertakan dalam
                                                                              Tidak
 laporan ini?




                            Name                                      Total Emisi (tCO2e)


Kategori 1: Emisi GRK langsung dan pembuangan


  Emisi langsung dari pembakaran stasioner                                     0

  Emisi langsung dari pembakaran bergerak                                      0

  Emisi langsung dari proses pengolahan                                        0

  Emisi fugitive langsung                                                      0

  Emisi langsung dari Land Use, Land Use Change and
                                                                               0
  Forestry (LULUCF)

  Total Emisi Langsung (Scope 1)                                               0
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                           0
 diimpor/dibeli


 Emisi tidak langsung dari konsumsi jaringan energi yang
                                                                           0
 diimpor/dibeli (diluar listrik)


 Total Emisi Tidak Langsung (Scope 2)                                      0


Kategori 3: Emisi GRK tidak langsung dari transportasi


 Transportasi dan distribusi hulu                                          0

 Perjalanan dinas                                                          0

 Transportasi dari klien dan pengunjung                                    0


 Transportasi dan distribusi hilir                                         0


 Perjalanan Karyawan                                                       0



Kategori 4: Emisi GRK tidak langsung dari produk yang digunakan oleh perusahaan


 Kegiatan yang berhubungan dengan energi yang tidak
 termasuk dalam emisi langsung dan emisi energi tidak                      0
 langsung

 Pembelian Barang dan Jasa                                                 0

 Capital equipment/goods                                                   0


 Limbah yang dihasilkan dalam kegiatan operasional                         0


 Aset Sewaan hulu                                                          0



Kategori 5: Emisi GRK tidak langsung yang terkait dengan penggunaan produk dari perusahaan


 Investasi                                                                 0

 Penggunaan produk yang dijual                                             0

 Perawatan akhir masa pakai produk yang dijual                             0

 Waralaba hilir                                                            0

 Aset Sewaan Hilir                                                         0


 Pengolahan produk yang dijual                                             0
Page 3
Kategori 6: Emisi GRK tidak langsung dari sumber lainnya

 Emisi atau pembuangan tidak langsung lainnya                                          0

 Total Emisi Tidak Langsung (Scope 3)                                                  0

Total Emisi GRK (Scope 1 and 2)                                                        0

Total Emisi GRK (Scope 1, 2 and 3)                                                     0

Offsets/Credits                                                                        0

Pembelian Renewable Energy Certificate (REC) (kWh)                                     0



                                           Total emisi dari Scope 1 dan 2 per unit
 E-02   Intensitas Emisi GRK                                                                     0
                                           pendapatan Perusahaan Tercatat
                                           Jumlah total energi yang dikonsumsi secara
                                                                                            3.830.255
                                           langsung (kWh or J)
                                           Jumlah total energi yang dikonsumsi secara
 E-03   Konsumsi Energi listrik                                                                  0
                                           tidak langsung (kWh or J))

                                           Total konsumsi energi (kWh or J)                 3.830.255


 E-04   Konsumsi Air                       Total konsumsi air (m3)                           35.947


 E-05   Limbah yang dihasilkan             Total limbah yang dihasilkan (ton)                    0



 E-06 Komitmen Perusahaan untuk mencapai target Net Zero Emission
 Apakah Perusahaan memiliki komitmen pencapaian target net zero?                Tidak
 Tahun berapa Perusahaan menargetkan pencapaian Net Zero emission yang
                                                                                null
 dipublikasi?
 Mohon berikan deskripsi ringkas penjelasan dan tautan ke dokumentasi yang menjelaskan komitmen
 pencapaian target Net zero emission Perusahaan.

  Perusahaan belum memiliki dokumen yang menjelaskan tentang komitmen pencapaian target Net Zero
  Emission.


 E-07 Komitmen Perusahaan untuk mengurangi Emisi Gas Rumah Kaca (Emission Reduction)
 Apakah Perusahaan memiliki komitmen mengurangi emisi?                          Tidak
                                                                                0%
 Target pengurangan emisi GRK
                                                                                0 (tCO2e)
 Tahun target untuk penurunan emisi GRK?                                        null



Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?


Tidak

Langkah-langkah yang sudah dilakukan dan penurunan emisi yang telah dicapai dibandingkan tahun
sebelumnya.

Penjelasan:
Page 4
Perusahaan belum memiliki dokumen yang menjelaskan tentang komitmen pencapaian target Net Zero
Emission.



B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


                                         Laki-Laki                                        Perempuan
 Level Jabatan
                         Jumlah pegawai         Persentasi pegawai        Jumlah pegawai       Persentasi pegawai

 Entry-level             3.750                  55.2 %                    994                14.63 %

 Mid-level               1.202                  17.69 %                   283                4.17 %

 Senior-level            433                    6.37 %                    112                1.65 %

 Executive-level         17                     0.25 %                    2                  0.03 %

 Total Pegawai           5.402                  79.52 %                   1.391              20.48 %


S-02 Jumlah level pegawai yang dimiliki oleh laki-laki dan perempuan berdasarkan kelompok umur

                                                          Level Jabatan
 Rentang Usia            Entry-level              Mid-level            Senior-level       Executive-level   Jumlah
 (tahun)                                                                                                    Pegawai
                   Laki-Laki     Perempuan Laki-Laki Perempuan Laki-Laki Perempuan Laki-Laki Perempuan


 18-25             452           198        41            45      2           3          0       0          741

 25-35             2.252         633        454           141     135         54         0       0          3.669

 35-45             947           155        590           91      202         39         7       1          2.032

 45-55             98            8          117           6       90          13         9       0          341

 >55               1             0          0             0       4           3          1       1          10


S-03 Tingkat Pergantian Pegawai

                                         Jumlah Pegawai (dalam tahun               Percentage Pegawai (dalam tahun
                                                 pelaporan)                                  pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan             4.468 Pegawai                               39,67 %
 Kerja
 Jumlah Pegawai Baru/pengganti         3.072 Pegawai                               27,28 %


S-04 Jumlah Pegawai Sementara

                                         Jumlah Pegawai (dalam tahun               Percentage Pegawai (dalam tahun
                                                 pelaporan)                                  pelaporan)
 Jumlah Pegawai perusahaan
 yang dipegang oleh kontraktor         4.492 Pegawai                               74,21 %
 dan/atau konsultan


S-05 Pelatihan dan Pengembangan Pegawai
Page 5
  Rata-rata jam pelatihan per
                                    Jumlah pegawai yang ikut serta         Persentase jumlah pegawai yang
    pegawai dalam tahun
                                      dalam program pelatihan               ikut serta dalam pelatihan (%)
          Pelaporan

11,02 jam/pegawai                 2.224                                   33,74 %


S-06 Jumlah Kecelakaan Kerja



                                                         Persentase kecelakaan kerja serius yang berakibat
 Frekuensi kecelakaan kerja dari total pegawai
                                                           cedera serius dan fatal dari total pegawai (%)

487                                                  0,25 %


S-07 Jumlah Kejadian Pelanggaran Hak Asasi Manusia


Jumlah pelanggaran hak asasi manusia dalam tahun
                                                 0
                   Pelaporan



Kebijakan Perusahaan terkait Pekerja

S-08 Perusahaan memiliki kebijakan terkait pelecehan seksual dan/atau
                                                                                Ya
non-diskriminasi?

 SKD No 666 KBFMF IV 2024 PEDOMAN PENCEGAHAN DAN PENANGANAN KEKERASAN SEKSUAL

S-09 Perusahaan memiliki kebijakan mengenai hak asasi manusia?                  Ya

 SKD No. 488 KBFMF IV 2021 Kesetaraan Dalam Pengelolaan Sumber Daya Manusia

S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
                                                                                Ya
pekerja paksa?

 Pasal 6 Ayat 1a Peraturan Perusahaan PT KB. Finansia Multi Finance

S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?
 1. MI 5879 Petunjuk Teknis Penyimpanan Dokumen Karyawan & Mitra Serta Penerapan K3 Keselamatan
 dan Kesehatan Kerja Di Cabang
 2. SKD 718 Ketentuan Kepatuhan Penyimpanan Dokumen Karyawan Mitra dan Penerapan K3 Keselamatan
 Dan Kesehatan Kerja Di Cabang Revisi SKD 416
 3. SKD 727 Ketentuan Penanggulangan Kebakaran PT KB Finansia Multi Finance

Corporate Social Responsibility (CSR)


S-12 Perusahaan memiliki aktivitas CSR, investasi atau sumbangan
                                                                                Ya
terhadap komunitas atau organisasi nirlaba terdaftar?

 kreditplus.com bagian corporate social responsibility


C. Kinerja Tata Kelola (Governance Performance)


 G-01 Keberagaman Manajemen dan Independensi (Board Diversity and Independence)
Page 6
 Tipe Manajemen
                          Jumlah               Laki-laki           Perempuan              Pihak Independen
   Perusahaan

Komisaris           0                     2                   0                       1
Direksi             0                     6                   1                       0


 G-02 Total kehadiran direksi dan komisaris ke rapat dewan



                                    Jumlah rapat dewan (di tahun    Rata-rata persentase kehadiran
                                             pelaporan)          direksi/komisaris dalam rapat dewan
Jumlah kehadiran direksi ke rapat
                                    16                             100 %
dewan

Jumlah kehadiran komisaris ke
                                    10                             100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

G-03 Perusahaan memiliki kebijakan mengenai pemisahan Chairman of
                                                                              Tidak
The Board dan CEO?

 Perusahaan belum memiliki kebijakan mengenai pemisahan Chairman of The Board dan CEO.

G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                              Ya
komisaris
 Perusahaan memiliki kebijakan penilaian untuk Direksi dan Dewan Komisaris. Dalam hal ini Komite
 Nominasi dan Remunerasi Perusahaan yang melakukan penilaian secara objektif.
 Penjelasan tentang penilaian Direksi dan Dewan Komisaris disampaikan dalam Laporan Tahunan 2024 di
 halaman 251 sampai 253. Perusahaan tidak memiliki kebijakan yang dapat diakses secara publik.
G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                              Tidak
komisaris

 Perusahaan belum memiliki kebijakan pelatihan Direksi dan Dewan Komisaris.

G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                              Tidak
komisaris

 Tidak terdapat kriteria khusus yang digunakan untuk pemilihan Direksi dan Dewan Komisaris

G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                              Ya
korupsi?
 Perusahaan memiliki kebijakan kode etik dan kebijakan sistem manajemen anti penyuapan.

 Kode Etik
 kreditplus.com bagian Kode Etik

 Kebijakan Sistem Manajemen Anti Penyuapan
 kreditplus.com bagian Anti bribery management system guidelines
G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                              Ya
Pemegang Saham?
 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap Pemegang Saham yang tercantum dalam
 Kebijakan Kode Etik Perusahaan.

 Kode Etik Perusahaan
 kreditplus.com bagian Kode Etik
G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                              Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
Page 7
 Perusahaan memiliki kebijakan mengenai kewajiban Direksi dan Dewan Komisaris untuk mencegah adanya
 benturan kepentingan yang tercantum dalam Kebijakan Kode Etik Perusahaan.

 Kode Etik Perusahaan
 kreditplus.com bagian Kode Etik

D. Lain-lain


 Keselarasan Laporan Keberlanjutan/Tahunan dengan Metrik ESG


                                                                         Halaman di Laporan
   Kinerja      Kode                    Nama Metrik
                                                                        Keberlanjutan/Tahunan
               E-01      Laporan Emisi Gas Rumah Kaca           -

               E-02      Intensitas Emisi Gas Rumah Kaca        -

               E-03      Konsumsi Energi Listrik                375

               E-04      Konsumsi Air                           378
Lingkungan
               E-05      Limbah yang Dihasilkan                 -
                         Komitmen Perusahaan untuk Mencapai
               E-06                                             -
                         Target Net Zero Emission

                         Komitmen Perusahaan untuk
               E-07                                             -
                         mengurangi Emisi Gas Rumah Kaca

               S-01      Kesetaraan Gender                      92
                         Pegawai Berdasarkan Gender dan
               S-02                                             92-93
                         Kelompok Umur
               S-03      Tingkat Pergantian Pegawai             118

               S-04      Jumlah Pegawai Sementara               -

               S-05      Pelatihan dan Pengembangan Pegawai     387

               S-06      Jumlah Kecelakaan Kerja                14
                         Kejadian Pelanggaran Hak Asasi
               S-07                                             -
                         Manusia
Sosial                   Kebijakan Pelecehan Seksual dan/atau
               S-08                                             -
                         Non-diskriminasi

               S-09      Kebijakan Mengenai Hak Asasi Manusia   -

                         Kebijakan Pekerja Anak dan/atau
               S-10                                             381-382
                         Pekerja Paksa

                         Kebijakan Mengenai Kesehatan dan
                         Keselamatan Kerja serta Lingkungan
               S-11                                             384-385
                         Kerja yang Aman dan Layak diberikan
                         Kepada Seluruh Karyawan

               S-12      Pencegahan Konflik Kepentingan         389-390
Page 8
                            Keberagaman Manajemen dan
                   G-01                                              224-237-238
                            Independensi
                            Total Kehadiran Direksi dan Komisaris ke
                   G-02                                              244
                            Rapat Dewan
                            Kebijakan Pemisahan Chairman of the
                   G-03                                              -
                            Board dan CEO
                            Kebijakan Penilaian Dewan Direksi dan
                   G-04                                              251-253
                            Komisaris
                            Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola        G-05                                              -
                            Komisaris

                   G-06     Kriteria Khusus Pemilihan Dewan          -

                   G-07     Kode Etik dan/atau Anti-Korupsi          327-329-334

                            Kebijakan Perlakuan Adil terhadap
                   G-08                                              327
                            Pemegang Saham

                   G-09     Pencegahan Konflik Kepentingan           226




 Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga



   Keselarasan dengan kerangka pelaporan keberlanjutan

       Ya      X   Tidak




   Assurance dan validasi pihak ketiga

               X   Tidak




            Nama pihak ketiga                    Lingkup pekerjaan




Demikian untuk diketahui.


Hormat Kami,
PT KB Finansia Multi Finance
Page 9
Antonius Padua Wisuda Adhitama

Corporate Secretary




PT KB Finansia Multi Finance
Gedung Office 8 Lantai 15
Telepon : (021) 2933 3646, Fax : (021) 2933 3648, www.kreditplus.com



Nama Pengirim                     Antonius Padua Wisuda Adhitama

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 23-04-2025 15:45

Lampiran                         1. Pengantar Laporan Tahunan FMFN 2024.pdf


                                 2. Laporan Tahunan 2024 FMFN.pdf


Dokumen ini merupakan dokumen resmi PT KB Finansia Multi Finance yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT KB Finansia Multi Finance bertanggung jawab
                              penuh atas informasi yang tertera didalam dokumen ini.
Page 10
Go To Indonesian Page

 Letter / Announcement No.            55/Srt-KBFMF/CORSEC/IV/2025

 Issuer Name                          PT KB Finansia Multi Finance

 Issuer Code                          FMFN

 Attachment                           2

 Subject                              Submission of Annual And Sustainability Report


The Company hereby submit Annual And Sustainability Report Report 2024 for the period of 01 Januari 2024 to 31
Desember 2024 in Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)

The Company made invitations to the Annual General Meeting of Shareholders on 02 April 2025

The information referred above has been published on the Company’s                                   website
https://www.kreditplus.com/information-for-investors at 02 April 2025
Is the Company listed on another Stock Exchange? (No)



A. Environmental Performance

The Company submits its Annual Sustainability and ESG Report:
 E-01 Greenhouse Gas (GHG) Emission Report

 Consolidated GHG Emission Report?                                                     No

 Organizational Boundaries                                                   Operasional/Finansial



 Any subsidiaries that are not included in the report?                                 No




                              Name                                          Total emission (tCO2e)


Category 1: Direct GHG emissions and removals


 Direct emissions from stationary combustion                                           0

 Direct emissions from mobile combustion                                               0

 Direct emissions from processes                                                       0

 Direct fugitive emissions                                                             0

 Direct emissions from Land Use, Land Use Change and
                                                                                       0
 Forestry (LULUCF)

 Total Direct Emissions (Scope 1)                                                      0


Category 2: Indirect GHG emissions from imported energy
Page 11
 Indirect emissions from imported/purchased electricity
                                                                               0
 consumption


 Indirect emissions from imported/purchased network energy
                                                                               0
 consumption (excluding electricity)


 Total Indirect Emissions (Scope 2)                                            0


Category 3: Indirect GHG emissions from transportation


 Upstream transport and distribution                                           0

 Business travels                                                              0

 Transportation of clients and visitors                                        0


 Downstream transportation and distribution                                    0


 Employee commuting                                                            0



Category 4: Indirect GHG emissions from products used by Organization



 Energy related activities not included in direct emissions and
                                                                               0
 energy indirect emissions

 Purchased goods and services                                                  0

 Capital equipment/goods                                                       0


 Waste generated in operations                                                 0


 Upstream leased assets                                                        0



Category 5: Indirect GHG Emissions associated with the use of products from the Organization


 Investments                                                                   0

 Use of sold products                                                          0

 End of life treatment of sold products                                        0

 Downstream franchises                                                         0

 Downstream leased assets                                                      0


 Processing of sold products                                                   0


Category 6: Indirect GHG emissions from other sources
Page 12
 Other indirect emissions or removals                                                  0

 Total GHG Emissions (Scope 1 and 2)                                                   0

Total GHG Emissions (Scope 1 and 2)                                                    0

Total GHG Emissions (Scope 1, 2 and 3)                                                 0

Offsets/Credits                                                                        0

REC Purchases (kWh)                                                                    0



                                            Total scope 1 and 2 emissions produced per
 E-02    GHG Emissions Intensity                                                                  0
                                            revenue of listed compant (tCO2e/Rp)
                                            Total amount of energy directly consumed
                                                                                              3.830.255
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03    Electricity Consumption                                                                  0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)               3.830.255


 E-04    Water Consumption                  Total water consumed (m3)                          35.947


 E-05    Waste Generation                   Total waste generated (ton)                           0



 E-06 Company commitment to Net Zero Emission Target
 Does the Company have a net zero emission target commitment?                  No

 What year is the Company’s net zero emission published target?                null

 Please provide a brief description and a link to documentation explaining the Company’s commitment in
 achieving net zero emission target.

  null


 E-07 Company Commitment to GHG Emission Reduction Target
 Does the Company commit to reducing GHG emission?                             Tidak
                                                                               0%
 What is the Company’s GHG emission reduction target?
                                                                               0 (tCO2e)
 Targeted year in achieving GHG reduction target?                              null



Does the Listed Company has measures on monitoring in enacting climate policy?




No


Steps that have been taken and emission reductions that have been achieved compared to the previous year
Page 13
The company does not yet have management overseeing climate control.


B. Kinerja Sosial (Social Performance)

S-01 Gender Diversity



                                        Men                                                    Women
 Job positions           Number of             Percentage of                                             Percentage of
                                                                         Number of employees
                         employees              employees                                                 employees
 Entry-level     3.750                       55.2 %                      994                         14.63 %

 Mid-level       1.202                       17.69 %                     283                         4.17 %

 Senior-level    433                         6.37 %                      112                         1.65 %

 Executive-level 17                          0.25 %                      2                           0.03 %

 Total Pegawai   5.402                       79.52 %                     1.391                       20.48 %


S-02 Employees Level by Gender and Age Group

                                                           Job levels
 Age group             Entry-level             Mid-level                Senior-level     Executive-level Number of
 (years)                                                                                                 employees
                      Men      Women         Men       Women          Men        Women        Men     Women


 18-25           452          198        41            45         2            3         0           0         741

 25-35           2.252        633        454           141        135          54        0           0         3.669

 35-45           947          155        590           6          202          39        7           1         2.032

 45-55           98           8          117           6          90           13        9           0         341

 >55             1            0          0             0          4            3         1           1         10


S-03 Employees Turnover

                                             Number of employees                                  Percentage
                                              (in reporting year)                             (in reporting year)

 Number of employees resigned        4.468 Employees                                39,67 %


 Number of newly appointed
                                     3.072 Employees                                27,28 %
 Employees


S-04 Temporary Worker

                                             Number of employees                                  Percentage
                                              (in reporting year)                             (in reporting year)
 Total company headcount held
 by contractors and/or               4.492 Employees                                74,21 %
 consultants


S-05 Employee Training and Development
Page 14
  Average training hour per
                               Total employee attending company Percentage of employee attending
          employee
                                       training program          company training program (%)
     (in reporting year)

11,02 hours/employee           2.224                                33,74 %


S-06 Injury Rate


Frequency of work-related accidents of total
                                             Percentage of serious work-related accidents resulting in
                Employees
                                                serious and fatal injuries from total employees (%)
            (in reporting year)

487                                          0,25 %


S-07 Incidents Regarding Human Rights Abuse


Number of incidents regarding human rights
                                           0
        abuse (in reporting year)



Company Policy Regarding Employees


S-08 Does the company has a policy regarding sexual harassment and/or
                                                                          Yes
non-discrimination?




S-09 Does the company has a policy regarding human rights?                Yes




S-10 Does the company have a policy regarding child labor and/or forced
                                                                          Yes
labor?



S-11 Does the company have a company policy regarding occupational
health and safety as well as a safe working environment for all           Yes
employees?



Corporate Social Responsibility (CSR)


S-12 Does the company have CSR activities, investments or donations to
                                                                           Yes
the community or registered non-profit organizations?




C. Governance Performance


 G-01 Board Diversity and Independence


Type of Company     Number of seats     Seats Occupied by Seats Occupied by Seats Occupied by
     Board           on Company                Men             Women        Independent Party
Page 15
Commissioners         0                     2                     0                     1
Directors             0                     6                     1                     0


 G-02 Board Meeting Attendance



                               Number of board meetings          Percentage of board meeting
                                  (in reporting year)           attendances (in reporting year)
Director Attendance to
                              16                               100 %
Board Meetings

Comissioner Attendance to
                              10                               100 %
Board Meetings



  Other governmental-related policy


G-03 Does the company has a policy regarding separation of the
                                                                                  No
Chairman of the Board and CEO?
 The company does not yet have a policy regarding the separation of the Chairman of the Board and the
 CEO
 .
G-04 Does the company has a policy regarding board appraisal?             Yes

  The Company has an assessment policy for the Board of Directors and Board of Commissioners. In this
  case, the Company Nomination and Remuneration Committee conducts an objective assessment.
  An explanation of the assessment of the Board of Directors and Board of Commissioners is presented in the
  2024 Annual Report on page 251 to 253. The Company does not have a publicly accessible policy.
G-05 Does the company has a policy regarding board training and
                                                                                  No
development?

  The Company does not yet have a Board of Directors and Board of Commissioners training policy.

G-06 Does the company has a criteria regarding board appointment and
                                                                                  No
re-election?

  There are no specific criteria used for the selection of the Board of Directors and Board of Commissioners.

G-07 Does the company has a policy regarding ethics and/or anti-
                                                                                  Yes
corruption?
  The Company has a code of conduct policy and an anti-bribery management system policy.

  Code of Ethics
  kreditplus.com section code of ethics

  Anti-bribery Management System Guidelines
  kreditplus.com section anti bribery management system guidelines
G-08 Does the company has a policy regarding equitable treatment of
                                                                                  Yes
shareholders?
  The Company has a policy on fair treatment of Shareholders which is stated in the Company Code of
  Conduct Policy.

  Company Code of Ethics
  kreditplus.com section code of ethics
G-09 Does the company have a policy regarding the obligations of
                                                                                  Yes
directors/commissioners to prevent conflicts of interest?
  The Company has a policy regarding the obligations of the Board of Directors and the Board of
  Commissioners to prevent conflicts of interest as stated in the Company Code of Ethics Policy.
Page 16
 Company Code of Ethics
 kreditplus.com section code of ethics

D. Other


 Alignment of Sustainability/Annual Reports with ESG Metrics


                                                                      Pages in the Sustainability/Annual
   Kinerja       Kode                    Metric Name
                                                                                    Report
                E-01     Greenhouse Gas Emission Report           -

                E-02     Greenhouse Gas Emission Intensity        -

                E-03     Electricity Consumption                  375

                E-04     Water Consumption                        378
Environment
                E-05     Waste Generated                          -
                         Company Commitment to Achieving Net
                E-06                                              -
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              -
                         Emission

                S-01     Gender Equality                          92

                S-02     Employees by Gender and Age Group        92-93

                S-03     Employee Turnover Rate                   118

                S-04     Number of Temporary Officers             -

                S-05     Employee Training and Development        387

                S-06     Number of Work Accidents                 14

                S-07     Human Rights Violation Incidents         -

Social                   Sexual Harassment and/or Non-
                S-08                                              -
                         Discrimination Policy

                S-09     Policy on Human Rights                   -

                S-10     Child Labor and/or Forced Labor Policy   381-382


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     384-385
                         are provided to all employees.

                S-12     Corporate Social Responsibility          389-390
Page 17
                           Management Diversity and
                    G-01                                                224-237-238
                           Independence
                           Total Attendance of Directors and
                    G-02                                                244
                           Commissioners to Board Meetings
                           Chairman of the Board and CEO
                    G-03                                                -
                           Separation Policy
                           Board of Directors and Commissioners
                    G-04                                                251-253
                           Assessment Policy
                           Board of Directors and Commissioners
Governance          G-05                                                -
                           Training Policy

                    G-06   Special Criteria for Election of the Board   -

                    G-07   Code of Ethics and/or Anti-Corruption        327-329-334

                    G-08   Fair Treatment Policy for Shareholders       327

                    G-09   Conflict of Interest Prevention Policy       226




Referenced International Standards and Third Party Verification



   Alignment with sustainability reporting framework

        Yes     X   No




 null


   Third-party assurance and/or validation

                X   No




 Name of third-party service provider              Scope of Work




Thus to be informed accordingly.


Respectfully,
PT KB Finansia Multi Finance
Page 18
Antonius Padua Wisuda Adhitama

Corporate Secretary




PT KB Finansia Multi Finance
Gedung Office 8 Lantai 15
Phone : (021) 2933 3646, Fax : (021) 2933 3648, www.kreditplus.com



Sender Name                         Antonius Padua Wisuda Adhitama

Function                            Corporate Secretary

Date and Time                       23-04-2025 15:45

Attachment                         1. Pengantar Laporan Tahunan FMFN 2024.pdf


                                   2. Laporan Tahunan 2024 FMFN.pdf


 This is an official document of PT KB Finansia Multi Finance that does not require a signature as it was generated
     electronically by the electronic reporting system. PT KB Finansia Multi Finance is fully responsible for the
                                      information contained within this document.

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Published23 Apr 2025
Pages18
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org PT KB Finansia Multi Finance · Nama Perusahaan p.1 ×23
linked person Antonius Padua Wisuda Adhitama · Corporate Secretary p.9 ×5
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved — Direct emissions from stationary combustion p.10
unresolved — Direct emissions from mobile combustion p.10
unresolved — Direct emissions from processes p.10
unresolved — Direct fugitive emissions p.10
unresolved — Total Direct Emissions (Scope 1) p.10

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