20250102_FMFN_Laporan Informasi dan Fakta Material_31842211_lamp1.pdf

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(. PT. KB FINANSIA MULTI FINANCE

Pengganti Rapat Umum Pemegang Saham Luar

Biasa Perseroan (“Keputusan Sirkuler”)

tanggal 30 Desember 2024, para pemegang

saham Perseroan menyetujui beberapa hal
berikut ini:

1. Menerima dan menyetujui — untuk
mengubah Pasal 12.(1) dan 12.(2)
Anggaran Dasar Perseroan:

2. Menerima dan menyetujui pengunduran
diri Bapak Sea Hwan Lah sebagai Direktur
Pemasaran Perseroan yang berlaku efektif
sejak tanggal Keputusan Sirkuler

3. Menerima dan menyetujui pengangkatan
Bapak Kyeongho Min sebagai Direktur
Perseroan berdasarkan Hasil Penilaian
Kemampuan dan  Kepatutan Bapak
Kyeongho Min tertanggal 20 November
2024, dengan masa jabatan untuk jangka
waktu 5 (lima) tahun, dengan tidak
mengurangi hak Rapat Umum Pemegang
Saham Perseroan untuk memberhentikan
sewaktu-waktu. Dengan demikian
susunan anggota Direksi Perseroan
menjadi sebagai berikut:

1. Yap Tjay Hing, selaku Direktur Utama:

2. Kisup Wi, selaku Wakil Direktur Utama,

3. Peter Halim, selaku Direktur,

4. Hery Susanto Dermawan, selaku
Direktur,

5. Kyeongho Min, selaku Direktur,

6. Martina Hariyanto, selaku Direktur
Sumber Daya Manusia & General
Affairs: dan

7. Choi, Ho Jung, selaku Direktur.

Keputusan tersebut juga dimuat dalam Akta
No. 269 tanggal 31 Desember 2024, yang
dibuat dihadapan Notaris Jose Dima Satria,
S.H., M.Kn., Notaris di Jakarta Selatan dan
telah disetujui oleh Menteri Hukum dan Hak
Asasi Manusia Republik Indonesia berdasarkan
Penerimaan Pemberitahuan Perubahan
Anggaran Dasar No. AHU-AH.01.03-0230697
tanggal 31 Desember 2024 dan Penerimaan
Pemberitahuan Perubahan Data Perseroan No.
AHU-AH.01.09-0294567 tanggal 31 Desember
2024 sehubungan dengan perubahan susunan
pengurus Perseroan.

Company's Extraordinary General Meeting of
Shareholders (“Circular Resolution") dated
December 30", 2024, the shareholders of the
Company agreed to the following matters:

1. Accept and agree to amend Article 12.(1)
and 12.(2) of the Company's Articles of
Association,

2. Accept and approve the resignation of Mr.
Sea Hwan Lah as Marketing Director of the
Company which is effective from the date
of the Circular Resolution:

3. Accept and approve the appointment of
Mr. Kyeongho Min as Director of the
Company based on the results of the Fit
and Proper test dated November 20",
2024, with a term of office for a period of
5 (five) years, without prejudice to the
right of the General Meeting of
Shareholders of the Company to dismiss
him at any time. Thus, the composition of
the members of the Company's Board of
Directors is as follows:

Yap Tjay Hing, as President Director,
Kisup Wi, as Vice President Director,
Peter Halim, as Director:

Hery Susanto Dermawan, as Director,

PON

Kyeongho Min as Director,

Martina — Hariyanto, as Human
Resources & General Affairs Director,
and

7. Choi, Ho Jung, as Director.

Ta

This decision is also stipulated in Deed No. 269
dated December 314, 2024, made before
Notary Jose Dima Satria, S.H., M.Kn., Notary in
South Jakarta and has been approved by the
Minister of Law and Human Rights of the
Republic of Indonesia based on the receipt of
Notification of Amendments to Articles of
Association No. AHU-AH.01.03-0230697 dated
December 318, 2024 and Receipt of
Notification of Changes to Company Data No.
AHU-AH.01.09-0294567 dated December 31",
2024 in connection with changes to the
composition of the Company's management.

IV.

Dampak
Material:
Tidak terdapat dampak material atas fakta
tersebut diatas terhadap kegiatan operasional,

Kejadian Informasi/Fakta

Impact on Material Information/Facts:

The aforesaid facts have no material impact on
the operational activities, legal, financial

PT. KB Finansia Multi Finance

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(PT. KB FINANSIA MULTI FINANCE
hukum, kondisi keuangan ataupun condition, or business continuity of the
kelangsungan usaha Perseroan. Company.

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

Mae ——

YAP TJAY HING

Sd

Direktur Utama/ President Director

PT. KB Finansia Multi Finance

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