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20250221_BFIN_Laporan Informasi dan Fakta Material_31864141_lamp1.pdf
Board change Needs review BFINSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.931
No. : Corp/Sjn/L/11/25-0038 Tangerang Selatan, 21 Februari 2025 Kepada Yth. / To : Otoritas Jasa Keuangan (“OJK”) / Financial Services Authority Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur 2 —4 Jakarta 10710 U.p. / Att. 1 Kepala Eksekutif Pengawas Pasar Modal / Executive Chief of the Capital Market Supervisory Perihal / Subject : Laporan Informasi atau Fakta Material / Report on Material Information of Facts Dengan hormat, / Dear Sir, Merujuk kepada Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK No. 31/2015”) jo. Peraturan Otoritas Jasa Keuangan No. 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik (“POJK No. 45/2024”), bersama ini kami sampaikan informasi material sebagai berikut: / Referring to the Financial Services Authority Regulation No. 31/POJK.04/2015 on Disclosure of Material Information or Facts of Issuers or Public Companies (“POJK No. 31/2015”) jo. the Financial Services Authority Regulation No. 45 of 2024 on Development and Strengthening of Issuers and Public Company (“POJK No. 45/2024”), we herewith submit the disclosure report of material information as follows: Nama Emiten / Name of Issuer 1 PT BFI Finance Indonesia Tbk (“Perseroan” / the “Company”) Bidang Usaha / Business Activities 1 Pembiayaan investasi, modal kerja dan multiguna serta pembiayaan konsumen berbasis syariah Investment financing, working capital and multipurpose, as well as sharia-based consumer financing Telepon / Telephone 1 (021) 29650300, 29650500 Faksimili / Facsimile 1 (021) 29650757, 29650758 Alamat surat elektronik / e-mail address 1 corsec@hbfi.co.id 1. | Tanggal Kejadian / Date of event 21 Februari 2025 / February 21, 2025 2. | Jenis Informasi atau Fakta Material/ Type of | Informasi atau fakta material lainnya. / Information or Material Information or Facts other material fact. 3. | Uraian Informasi atau Fakta Material / Melanjutkan Keterbukaan Informasi pada tanggal 19 Description of Material Information or Facts | Februari 2025 perihal Hasil Penilaian Kemampuan dan Kepatutan Sdr. Sutadi selaku calon Presiden Direktur PT BFI Finance Indonesia Tbk, maka susunan Direksi dan PT BFI Finance Indonesia Tbk BFI Tower, Sunburst CBD Lot.1.2 Jl. Kapt. Soebijanto Djojohadikusumo BSD City - Tangerang Selatan 15322 P 46221 20650300, 20650500 F 462 21 2966 0757, 2966 0758 #SelaluAdaJalan
Page 2 OCR 0.947
Dewan Komisaris Perseroan telah dilaporkan kembali kepada Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia pada tanggal 21 Februari 2025 dengan surat penerimaan pemberitahuan perubahan data perseroan Nomor AHU-AH.01.09-0097276 tanggal 21 Februari 2025. Continuing Information Disclosure on February 19, 2025 regarding the Results of the Fit and Proper Assessment of Mr. Sutadi as Candidate for President Director of PT BFI Finance Indonesia Tbk, the composition of the Company's Directors and Board of Commissioners has been reported back to the Ministry of Law and Human Rights of the Republic of Indonesia on February 21, 2025 with a letter of acceptance of notification of changes to company data number AHU-AH.01.09-0097276 dated February 21, 2025. 4 Dampak kejadian, informasi atau fakta | Tidak terdapat dampak terhadap kegiatan operasional, material tersebut terhadap kegiatan | hukum, kondisi keuangan, atau kelangsungan usaha operasional, hukum, kondisi keuangan, atau | Perseroan / kelangsungan usaha Emiten atau | There are no impact to the Company's operational, legal, Perusahaan Publik / The impact of event, | financial condition, or business continuity activities. material information or facts on the Company's operational, legal, financial condition, or business continuity activities 5. | Keterangan lain-lain / Other information - £ Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan terima kasih / Thank you for your attention and cooperation. Hormat kami / Regards, PT BFI FINANCE INDONESIA Tbk Sudjono Direktur/Director Tembusan / Copied to: Direktur Pencatatan PT Bursa Efek Indonesia / Director of Listing of PT Bursa Efek Indonesia
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Financial Services Authority
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Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-02-21',
'changes': [],
'event_date': None,
'issuer_name': 'PT BFI Finance Indonesia Tbk',
'issuer_ticker': '',
'jenis': '/ Type of | Informasi atau fakta material lainnya. / Information or '
'Material Information or Facts other material fact. 3. |',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '/ Subject : Laporan Informasi atau Fakta Material /',
'uraian': '/ Melanjutkan Keterbukaan Informasi pada tanggal 19 Description of '
'Material Information or Facts | Februari 2025 perihal Hasil '
'Penilaian Kemampuan dan Kepatutan Sdr. Sutadi selaku calon '
'Presiden Direktur PT BFI Finance Indonesia Tbk, maka susunan '
'Direksi dan PT BFI Finance Indonesia Tbk BFI Tower, Sunburst CBD '
'Lot.1.2 Jl. Kapt. Soebijanto Djojohadikusumo BSD City - Tangerang '
'Selatan 15322 P 46221 20650300, 20650500 F 462 21 2966 0757, 2966 '
'0758 #SelaluAdaJalan Dewan Komisaris Perseroan telah dilaporkan '
'kembali kepada Kementerian Hukum dan Hak Asasi Manusia Republik '
'Indonesia pada tanggal 21 Februari 2025 dengan surat penerimaan '
'pemberitahuan perubahan data perseroan Nomor AHU-AH.01.09-0097276 '
'tanggal 21 Februari 2025. Continuing Information Disclosure on '
'February 19, 2025 regarding the Results of the Fit and Proper '
'Assessment of Mr. Sutadi as Candidate for President Director of PT '
"BFI Finance Indonesia Tbk, the composition of the Company's "
'Directors and Board of Commissioners has been reported back to the '
'Ministry of Law and Human Rights of the Republic of Indonesia on '
'February 21, 2025 with a letter of acceptance of notification of '
'changes to company data number AHU-AH.01.09-0097276 dated February '
'21, 2025. 4'}