Back to announcement
20241230_BFIN_Laporan Informasi dan Fakta Material_31841655_lamp1.pdf
Board change Needs review BFINSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.928
Tangerang Selatan, 30 Desember 2024 No. Corp/Sjn/L/XI1/24-0226 Kepada Yth.: Otoritas Jasa Keuangan / Board of Commissioners of Financial Services Authority Gedung Sumitro Djojohadikusumo Departemen Keuangan Republik Indonesia Jalan Lapangan Banteng Timur 2 — 4 Jakarta 10710 Up.: Kepala Eksekutif Pengawas Pasar Modal Chief Executive of Capital Market Supervision Dengan hormat, Perihal : Keterbukaan Informasi atau Fakta Material oleh Emiten Menunjuk kepada POJK No. 31/POJK.04/2015 tentang Keterbukaan Informasi atas Fakta Material oleh Emiten atau Perusahaan Publik dan ketentuan Peraturan I-E, Lampiran Keputusan Direksi PT Bursa Efek Indonesia No.: Kep-00066/BEI/09-2022 tanggal 1 Oktober 2022 tentang Perubahan Peraturan I-E tentang Kewajiban Penyampaian Informasi, maka bersama ini kami informasikan bahwa pada tanggal 27 Desember 2024, Perseroan telah menerima permohonan pengunduran diri dari Bapak Francis Lay Sioe Ho dari jabatannya sebagai Presiden Direktur Perseroan dan Bapak Andrew Adiwijanto sebagai Direktur. Pengunduran diri tersebut di atas akan dibahas dan diputuskan dalam Rapat Umum Pemegang Saham Luar Biasa Perseroan yang akan diselenggarakan pada tanggal 30 Januari 2025. Demikian kami informasikan. Atas perhatiannya, kami ucapkan terima kasih. Dear Sirs, Subject : Disclosure of Information or Material Facts by Issuer In compliance with the Financial Services Authority (OJK) Regulation No. 31/POJK.04/2015 regarding Disclosure of Information or Material Facts by Issuer or Public Company, and the provisions of Regulation I-E, The Attachment to the Decree of the Board of Directors of the PT Bursa Efek Indonesia No.: Kep- 00066/BEI/09-2022 dated 1 October 2022 concerning Amendments to Regulation I-E concerning Obligations for Submitting Information, we hereby inform you that on 27 December 2024, the Company has received a letter of resignation from Mr. Francis Lay Sioe Ho as the President Director of the Company and Mr. Andrew Adiwijanto as the Director. The resignation as mentioned above will be discussed and decided at the Company's Extraordinary General Meeting of Shareholders which will be held on January 30, 2025. Thank you for your attention. Hormat kami, / Regards, PT BFI Finance Indonesia Tbk v Sudjono Direktur / Director Tembusan: Direktur Perizinan Lembaga Pembiayaan, PMV, LKM dan LJK Lainnya PT BFI Finance Indonesia Tbk BFI Tower, Sunburst CBD Lot.1.2 Jl. Kapt. Soebijanto Djojohadikusumo BSD City - Tangerang Selatan 15322 P 462121 29650300, 2085 0500 F 462 21 2066 0757, 2085 0758 #SelaluAdaJalan
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Departemen Keuangan Republik Indonesia
p.1
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
123 ms
13 Sep 2026 15:45
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-12-30',
'changes': [],
'event_date': None,
'issuer_name': 'PT BFI Finance Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Subject : Disclosure of Information or : Keterbukaan Informasi '
'atau Fakta'}