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20250219_BFIN_Laporan Informasi dan Fakta Material_31863445_lamp1.pdf
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FINANCE No. : Corp/Sjn/L/11/25-0036 Tangerang Selatan, 19 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. : 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 : PT BFI Finance Indonesia Tbk (“Perseroan” / the “Company”) Bidang Usaha / Business Activities : 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@bfi.co.id 1. | Tanggal Kejadian / Date of event 19 Februari 2025 / February 19, 2025 2. | Jenis Informasi atau Fakta Material/ Type of | Informasi atau fakta material lainnya. / Information Material Information or Facts or other material fact. 3. Uraian Informasi atau Fakta Material / Berdasarkan Surat Keputusan Dewan Komisioner Description of Material Information or Facts | OJK No. KEP-5/PL.02/2025 tanggal 17 Februari 2025 yang diterima Perseroan tanggal 19 Februari 2025 tentang Hasil Penilaian Kemampuan dan Kepatutan Sdr. Sutadi selaku Calon Presiden Direktur PT BFI PT BFI Finance Indonesia Tbk BFI Tower, Sunburst CBD Lot.1.2 Jl. Kapt. Soebijanto Djojohadikusumo BSD City - Tangerang Selatan 15322 IP 4622129650300,29650500 F 462 21 2966 0757, 2966 0758 #SelaluAdaJalan
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Finance Indonesia Tbk antara lain menyebutkan bahwa Sdr. Sutadi disetujui untuk menjadi Presiden Direktur PT BFI Finance Indonesia Tbk berlaku sejak tanggal ditetapkan. / Based on OJK Board of Commissioners Decree No. KEP-5/PL.02/2025 dated 17 February 2025 which was received by the Company on February 19, 2025 concerning the Results of the Fit and Proper Assessment of Mr. Sutadi as Candidate for President Director of PT BFI Finance Indonesia Tbk, among others, stated that Mr. Sutadi has been approved to become President Director of PT BFI Finance Operasional, hukum, kondisi keuangan, atau kelangsungan — usaha Emiten — atau Perusahaan Publik / The impact of event, material information or facts on the Company's operational, legal, financial condition, or business continuity activities Indonesia Tbk effective from the date of appointment. 4. Dampak kejadian, informasi atau fakta | Tidak terdapat dampak terhadap kegiatan material tersebut terhadap kegiatan | operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. / There are no impact to 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 v Tembusan / Copied to: - Direktur Pencatatan PT Bursa Efek Indonesia / Director of Listing of PT Bursa Efek Indonesia - Direktur Pengawasan Lembaga Pembiayaan / Director of Supervision of Financial Institutions
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