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20250122_BRIF_Konfirmasi Emiten Grup_31847390_lamp1.pdf
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BRifinance Nomor : 004/BRIF-SKP/1/2025 Menara BRILIaN Lantai 1, 21 dan 22, Jl. Gatot Subroto No117A, Jakarta Selatan, 12870 Jakarta, 22 Januari 2025 PT Bursa Efek Indonesia/Indonesia Stock Exchanges Gedung Jl. Jend. Jakarta Up/Attn Perihal Dengan Bursa Efek Indonesia Sudirman Kav.52-53 12190, Indonesia Direktur Penilaian Perusahaan/Director of Listing : Penyampaian Laporan Perusahaan Tercatat dalam Satu Grup Perusahaan / Submission of Listed Company Reports in One Group of the Companies hormat/Dear Sir/Madam, Merujuk pada: 1 Berikut Surat Keputusan Direksi PT Bursa Efek Indonesia (BEI) Nomor Kep- 00403/BEI/12-2012 tanggal 10 Desember 2012 perihal Kriteria dan Tata cara Penyampaian Informasi Pemenuhan Kriteria “Dalam Satu Grup Perusahaan” oleh Perusahaan Tercatat terlampir kami sampaikan Laporan Perusahaan Tercatat dalam Satu Grup Perusahaan PT BRI Multifinance Indonesia Demikian hal tersebut kami sampaikan. Atas perhatian dan dukunganya, kami ucapkan terima kasih. Hormat T BRI Multifinance Indonesia Operatii kami/Yours Sincerely, 1 Onal Director & Corporate Secretary Refers to: 1. Decree of the Board of Directors of Indonesia Stock Exchange (IDX) Number Kep-00403/BEI/12-2012 dated 10 December 2012 concerning Criteria and Procedures for Submission of Information on the Fulfillment of the Criteria "In One Group of the Companies" by Listed Companies Herewith as attached we conveyed Listed Company Reports in One Group of the Companies PT BRI Multifinance Indonesia Thus we convey. Thank you for your attention and support. Direktur | Operasional & Sekretaris Perusahaan/ 008680
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BRifinance Lampiran / Attachment Menara BRILIaN Lantai 1, 21 dan 22, Jl. Gatot Subroto No.7A, Jakarta Selatan, 12870 Laporan Perusahaan Tercatat dalam Satu Grup Perusahaan Listed Company Reports in One Group of the Companies Nama Perusahaan/ Company Name PT BRI Multifinance Indonesia Jenis Efek yang Diterbitkan/ Types of Issued Securities Bond Tanggal Laporan 22 Januari 2025 Nama Jenis Kriteria Perusahaan Perusahaan Tercatat yang dalam Satu Grup iliki aki Kode ai aa Jenis Efek yang da lai LI Emiten/ Diterbitkan / an Keterangan”"")/ Grup Company Criteria Issuer Types of Issued Remarks"t") Code Perusahaan/ Securities in One Group of Name of Listed Companies"") Company with One Group Companies PT Bank Rakyat Saham & Emiten tersebut BBRI merupakan Indonesia Obligasi/ merupakan pemegang saham (Persero) Tbk Stock & pengendali pengendali Obligation Emiten lain dan sebesar 99.38X, Direktur, Komisaris Bapak Wahyudi dan/atau Pejabat | Darmawan selaku Eksekutif Emiten Direktur Utama menjadi Direktur BRI Finance dan/atau (“BRIF”) Komisaris pada merupakan Emiten lain / Pejabat Eksekutif BBRI, dan BBRI The Issuer is the controller of the Bapak Dhoni other Issuer and Ramadhi selaku the Director, Komisaris BRI Commissioner Finance (“BRIF) and/or Executive merupakan Officer of the Pejabat Eksekutif Issuer becomes BBRI/ the Director and/or BBRI is the Commissioner of controlling the other Issuer shareholder of 99.8896, 00960 @brifinance id
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Menara BRILIaN Lantai 1, 21 dan 22, BRIfi nance Jl. Gatot Subroto No117A, Jakarta Selatan, 12870 Mr. Wahyudi Darmawan as President Director of BRI Finance (“BRIF") is the Executive Officer of BBRI, and Mr. Dhoni Ramadhi as Commissioner of BRI Finance (“BRIF") is the Executive Officer of BBRI
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PT BRI Multifinance Indonesia
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Indonesia Stock Exchange
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PT BRI Multifinance Indonesia Thus
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PT BRI Multifinance Indonesia Jenis Efek
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PT Bank Rakyat Saham
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Eksekutif
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Dhoni
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Dhoni Ramadhi
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