Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 003/Srt-KBFMF/CORSEC/I/2025
Nama Perusahaan PT KB Finansia Multi Finance
Kode Emiten FMFN
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT KB Finansia Multi Finance memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Yap Tjay Hing 06 Juli 2022 Yap Tjay Hing
UTAMA
WAKIL
Kisup Wi DIREKTUR 21 Maret 2024 Kisup Wi
UTAMA
Peter Halim DIREKTUR 06 November 2023 Peter Halim
Hery Susanto Hery Susanto
DIREKTUR 09 April 2021
Dermawan Dermawan
Kyeongho Min DIREKTUR 31 Desember 2024 Sea Hwan Lah
Martina Hariyanto DIREKTUR 26 Juli 2023 Martina Hariyanto
Choi, Ho Jung DIREKTUR 26 Juli 2023 Choi, Ho Jung
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Moon Cheol Kang 18 Juli 2024 Song, Yong Hun
UTAMA
Nursalam Andi Nursalam Andi
KOMISARIS 14 Juli 2020 X
Tabusalla Tabusalla
Demikian untuk diketahui.
Hormat Kami,
PT KB Finansia Multi Finance
Antonius Padua Wisuda Adhitama
Corporate Secretary
PT KB Finansia Multi Finance
Gedung Office 8 Lantai 15
Telepon : (021) 2933 3646, Fax : (021) 2933 3648, www.kreditplus.com
Page 2
Nama Pengirim Antonius Padua Wisuda Adhitama
Jabatan Corporate Secretary
Tanggal dan Waktu 02-01-2025 17:47
Dokumen ini merupakan dokumen resmi PT KB Finansia Multi Finance yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT KB Finansia Multi Finance bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 003/Srt-KBFMF/CORSEC/I/2025
Issuer Name PT KB Finansia Multi Finance
Issuer Code FMFN
Attachment 0
Subject Infomation of Changes in Company's Board
PT KB Finansia Multi Finance announces to shareholders on changes in the Company Board, details of this information
are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Yap Tjay Hing 06 July 2022 Yap Tjay Hing
DIRECTOR
VICE
Kisup Wi 21 March 2024 Kisup Wi
PRESIDENT
Peter Halim DIRECTOR 06 November 2023 Peter Halim
Hery Susanto Hery Susanto
DIRECTOR 09 April 2021
Dermawan Dermawan
Kyeongho Min DIRECTOR 31 December 2024 Sea Hwan Lah
Martina Hariyanto DIRECTOR 26 July 2023 Martina Hariyanto
Choi, Ho Jung DIRECTOR 26 July 2023 Choi, Ho Jung
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Moon Cheol Kang 18 July 2024 Song, Yong Hun
COMMISSIONER
Nursalam Andi Nursalam Andi
COMMISSIONER 14 July 2020 X
Tabusalla Tabusalla
Thus to be informed accordingly.
Respectfully,
PT KB Finansia Multi Finance
Antonius Padua Wisuda Adhitama
Corporate Secretary
PT KB Finansia Multi Finance
Gedung Office 8 Lantai 15
Phone : (021) 2933 3646, Fax : (021) 2933 3648, www.kreditplus.com
Page 4
Sender Name Antonius Padua Wisuda Adhitama
Function Corporate Secretary
Date and Time 02-01-2025 17:47
This is an official document of PT KB Finansia Multi Finance that does not require a signature as it was generated
electronically by the electronic reporting system. PT KB Finansia Multi Finance is fully responsible for the
information contained within this document.
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT KB Finansia Multi Finance Antonius Padua Wisuda
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
692 ms
12 Sep 2026 22:55
Raw output
{'announced_date': '2025-01-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-31',
'name': 'Sea Hwan Lah',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-31',
'name': 'Kyeongho Min',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-07-18',
'name': 'Song, Yong Hun',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-18',
'name': 'Moon Cheol Kang',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT KB Finansia Multi Finance',
'issuer_ticker': 'FMFN',
'letter_number': '003/Srt-KBFMF/CORSEC/I/2025',
'positions': [{'is_independent': False,
'name': 'Yap Tjay Hing',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2022-07-06'},
{'is_independent': False,
'name': 'Kisup Wi',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL DIREKTUR UTAMA',
'started_at': '2024-03-21'},
{'is_independent': False,
'name': 'Peter Halim',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-11-06'},
{'is_independent': False,
'name': 'Hery Susanto Dermawan',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2021-04-09'},
{'is_independent': False,
'name': 'Kyeongho Min',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-12-31'},
{'is_independent': False,
'name': 'Martina Hariyanto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-07-26'},
{'is_independent': False,
'name': 'Choi, Ho Jung',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-07-26'},
{'is_independent': False,
'name': 'Moon Cheol Kang',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-07-18'},
{'is_independent': True,
'name': 'Nursalam Andi Tabusalla',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2020-07-14'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}