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20250207_BFIN_Laporan Informasi dan Fakta Material_31860777_lamp1.pdf
Board change Needs review BFINSource file signed link, expires in 15 minutes
Extracted text 2
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FINANCE No. : Corp/STD/L/11/25-0032 Tangerang Selatan, 7 Februari 2025 Kepada Yth. / To : Otoritas Jasa Keuangan (“OJK”) / Financial Services Authority Gedung Sumitro Djojohadikusumo Departemen Keuangan Republik Indonesia Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 U.p. / Att. 1 Kepala Eksekutif Pengawas Pasar Modal / Executive Chief of the Capital Market Supervisory Pemberitahuan Perubahan Susunan Dewan Komisaris dan Direksi PT BFI Finance Indonesia Tbk / Notification of Changes in the Composition of the Board of Commissioners and Directors of PT BFI Finance Indonesia Tbk Perihal / Subject Dengan hormat, / Dear Sir, Menindaklanjuti keputusan Akta Pernyataan Keputusan Rapat Umum Pemegang Saham Perseroan No. 4 tanggal 30 Januari 2025 yang dibuat di hadapan Notaris Shanti Indah Lestari, S.H., M.Kn. dan telah diterima serta dicatat dalam Sistem Administrasi Badan Hukum dan Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia berdasarkan Surat No. AHU-AH.01.09-0060503 tanggal & Februari 2025 tentang perubahan Direksi dan Komisaris. Bersama ini kami sampaikan susunan Dewan Komisaris, Direksi dan Dewan Pengawas Syariah Perseroan adalah sebagai berikut: / In accordance with the decision of the Deed of Resolution of the General Meeting of Shareholders of the Company No. 4 dated January 30 2025 which was made before Notary Shanti Indah Lestari, S.H., M.Kn. and has been received and recorded in the Legal Entity Administration System and the Ministry of Law and Human Rights of the Republic of Indonesia based on Letter No. AHU-AH.01.09-0060503 dated 6 February 2025 concerning changes to the Board of Directors and Commissioners. We hereby submit that the composition of the Company's Board of Commissioners, Board of Directors, and Sharia Supervisory Board, as follows: Dewan Komisaris / Board of Commi issioners Presiden Komisaris / President Commissioner Kusmayanto Kadiman" Francis Lay Sioe Hor“ Komisaris Independen / Independent Commissioner Johanes Sutrisno Johanes Sutrisno Komisaris Independen / Independent Commissioner Alfonso Napitupulu Alfonso Napitupulu Komisaris / Commissioner Sunata Tjiterosampurno Sunata Tjiterosampurno PT BFI Finance Indonesia Tbk BFI Tower, Sunburst CBD Lot.1.2 Jl. Kapt. Soebijanto Djojohadikusumo BSD City - Tangerang Selatan 15322 P 462121 29650300, 29650500 F 462 21 2966 0757, 2966 0758 #SelaluAdaJalan
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Komisaris / Commissioner 5s Saurabh Narayan Agarwal Saurabh Narayan Agarwal Direksi / Board of Directors Presiden Direktur / is Lav Si tadjees Presiden Director Francis Lay Sioe Ho Sutadi Direktur / Director Sudjono Sudjono Direktur / Director Goklas Goklas Dewan Pengawas Syariah / Sharia Supervisory Board Ketua / Chairman Asrori S. Karni Asrori S. Karni Anggota / Member Helda Rahmi Sina Helda Rahmi Sina # Berakhir masa jabatan pada saat efektif pengangkatan Tuan FRANCIS LAY SIOE HO sebagai Presiden Komisaris Perseroan. / The Term of office ends at the effective date of appointment of Mr. FRANCIS LAY SIOE HO as President Commissioner of the Company. “# Efektif secepat-cepatnya 6 (enam) bulan sejak ditutupnya Rapat ini dan setelah diperolehnya persetujuan dari Regulator terkait. Dalam hal Persetujuan dari Regulator terkait diperoleh melebihi jangka waktu 6 (enam) bulan sejak ditutupnya Rapat ini, maka pengangkatan termaksud akan berlaku efektif terhitung sejak tanggal Persetujuan dari Regulator terkait./ Effective as soon as 6 (six) months since the closing of this Meeting and after obtaining approval from the relevant Regulator. In the event that Approval from the relevant Regulator is obtained more than 6 (six) months since the closing of this Meeting, then the appointment will be effective as of the date of Approval from the relevant Regulator. “rr Efektif setelah diperolehnya persetujuan dari Regulator terkait dan selama persetujuan dari Regulator terkait belum diperoleh, tetap menjabat sebagai Direktur Perseroan dan juga merangkap sebagai Pejabat Sementara Presiden Direktur Perseroan./ Effective after obtaining approval from the relevant Regulator and as long as approval from the relevant Regulator has not been obtained, will remain as Director of the Company and also serving as Interim President Director of the Company. Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan terima kasih / Thank you for your attention and cooperation. Hormat i/ Regards, BFI FINANCE INDONESIA Tbk Sutadi / Direktur/Director Tembusan / Copied to: - Direktur Pencatatan PT Bursa Efek Indonesia / Director of Listing of PT Bursa Efek Indonesia
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Departemen Keuangan Republik Indonesia
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Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia
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Notary Shanti Indah Lestari
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Ministry of Law
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Goklas Gokl
· Dewan Pengawas Syariah
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Extraction attempts how the parser did, and what it refused
Rule parser
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confidence 0.550
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13 Sep 2026 15:40
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-02-07',
'changes': [{'change_type': 'IN',
'effective_date': '2025-02-07',
'name': 'FRANCIS LAY SIOE HO',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'Presiden Komisaris',
'reason_text': 'ur / Director Goklas Goklas Dewan Pengawas '
'Syariah / Sharia Supervisory Board Ketua / '
'Chairman Asrori S. Karni Asrori S. Karni Anggota '
'/ Member Helda Rahmi Sina Helda Rahmi Sina # '
'Berakhir masa jabatan pada saat efektif '
'pengangkatan Tuan FRANCIS LAY SIOE HO sebagai '
'Presiden Komisaris Perseroan. / The Term of '
'office ends at the effective date of appointment '
'of Mr. FRANCIS LAY SIOE HO as President '
'Commissioner of the Company. “# Efektif '
'secepat-cepatnya 6 (enam) bulan sejak '
'ditutupny'}],
'event_date': None,
'issuer_name': 'PT BFI Finance Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': 'Pemberitahuan Perubahan Susunan Dewan / Subject'}