Back to announcement
20250103_FMFN_Laporan Informasi dan Fakta Material_31842323_lamp1.pdf
Board change Needs review FMFNSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.939
kreditplus ' (5 PT, KB FINANSIA MULTI FINANCE No. 004/Srt-KBFMF/CORSEC/1/2025 Lampiran 1 (satu) berkas Perihal Penyampaian Laporan Informasi atau Fakta Material Pengunduran Diri Komisaris Utama PT KB Finansia Multi Finance (“Perseroan”). Kepada Yth: 1. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Ba narno Djajadi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Up.: 2. PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Lantai 6 Jl. Jend. Sudirman Kav. 52-53 Sudirman Central Business District Jakarta Up.: Direktorat Penilaian Perusahaan Dengan hormat, Dalam rangka memenuhi Pasal 27) Peraturan Otoritas Jasa Keuangan Nomor 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, Pasal & Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas informasi atau fakta material oleh Emiten atau Perusahaan Publik dan Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00066/BEI/09-2022 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, bersama ini Perseroan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Jakarta, 3 Januari 2025 Attachment : 1 (one) file Subject : Submission of Material Information or Facts for Resignation of President Commissioner of PT KB Finansia Multi Finance (“Company”). To: 1. Financial Services Authority Soemitro Djojohadikusumo Building Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Attn.: Mr. Inarno Djajadi Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange 2. PT Bursa Efek Indonesia Bursa Efek Indonesia Building, 6 Floor Jl. Jend. Sudirman Kav. 52-53 Sudirman Central Business District Jakarta Attn.: Di rate of Company Valuation Dear Sirs, In order to be in compliance with Artice 27 of the Financial Services Authority Regulation Number 33/POJK.04/2014 regarding the Board of Directors and Board of Commissioners of Listed or Public Company, Artide 6 of the Financial Services Authority Regulation No. 31/POJK.04/2015 concerning Disclosure of Information or Material Fact by Issuer or Public Company and Decree of the Board of Indonesia Stock Exchange Number Kep-00066/BEI/09-2022 concerning the amendment to Regulation Number I-E on Information Disclosure Obligation, the Company hereby submits the following Material Information or Facts report : I. Tanggal Kejadian: 31 Desember 2024 I. Event Date: December 315, 2024 II. Jenis Informasi/Fakta Material: Pengunduran Diri Komisaris Utama Perseroan II. Types of Material Information/Facts: Resignation of President Commissioner of the Company. PT. KB Finansia Multi Finance
Page 2 OCR 0.903
kreditplus ' 55 PT. KB FINANSIA MULTI FINANCE III. Uraian Informasi/Fakta Material: III. Description of Material Information/Facts: Pada tanggal 31 Desember 2024 Perseroan On December 31st 2024, the Company received telah menerima informasi pengunduran diri dari information regarding the resignation of Mr. Bapak Moon Cheol Kang selaku Komisaris Moon Cheol Kang as the President Utama Perseroan. Commissioner of the Company. Sebagai proses lebih lanjut atas pengunduran As a further process for the resignation, the diri tersebut, Perseroan akan melaksanakan Company will carry out the procedure as proses sebagaimana diatur dalam Anggaran provided for in the Article of Association of the Dasar Perseroan. Company. IV. Dampak Kejadian Informasi/Fakta | IV. Impact on Material Information/Facts: Material: The aforesaid facts have no material impact on Tidak terdapat dampak material atas fakta the operational activities, legal, financial tersebut diatas terhadap kegiatan operasional, condition, or business continuity of the hukum, kondisi keuangan ataupun Company. kelangsungan usaha Perseroan. IV. Keterangan lain-lain V. Others Perseroan telah mengumumkan informasi/fakta material ini pada situs Website Perseroan. The Company has published this material information/facts on the Company's Website. Demikian pengumuman informasi atau fakta material ini kami sampaikan. Atas perhatian dan kerjasamanya, kami ucapkan terima kasih. Thus we convey this material information or facts report. Thank you for your attention and cooperation. PT KB Finansia Multi Finance —t KISUP WI Wakil Direktur Utama/ Vice President Director PT. KB Finansia Multi Finance 15" Floc YEFICEB, SCBD LOt28 — Telp 462212935 sman Kav 52 Fax 462212
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
person
Inarno Djajadi Chief Executive
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT. KB FINANSIA MULTI FINANCE III. Uraian Informasi
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
125 ms
13 Sep 2026 15:45
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-01-03',
'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Penyampaian Laporan Informasi Subject : Submission of Material '
'Information or'}