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20241203_FMFN_Laporan Informasi dan Fakta Material_31804192_lamp1.pdf
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kreditplus PT. KB FINANSIA MULTI FINANCE No. 92/Srt-KBFMF/CORSEC/XII/2024 Lampiran 1 (satu) berkas Perihal Penyampaian Laporan Informasi atau Fakta Material Pengunduran Diri Anggota Direksi PT KB Finansia Multi Finance (“Perseroan”). Kepada Yth: 1. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Up.: Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon 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 9 huruf (a) 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 Desember 2024 Attachment 1 (one) file Subject Submission of Material Information or Facts for Resignation of Director Member 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.: Directorate of Company Valuation Dear Sirs, In order to be in compliance with Article 9 letter (a) 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, Article 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: 29 November 2024 I. Event Date: November 29", 2024 II. Jenis Informasi/Fakta Material: Pengunduran Diri Direktur Perseroan IL. Types of Material Information/Facts: Resignation of Director of the Company. PT. KB Finansia Multi Finance
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kreditplus K PT. KB FINANSIA MULTI FINANCE III. Uraian Informasi/Fakta Material: III. Description of Material Information/Facts: Pada tanggal 29 November 2024 Perseroan On November, 29th, 2024, the Company telah menerima informasi pengunduran diri dari received information regarding the resignation Bapak Sea Hwan Lah selaku Direktur of Mr. Sea Hwan Lah as the Marketing Director Pemasaran Perseroan. 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 The Company has published this material material ini pada situs Website Perseroan. 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 KISUP WI Wakil Direktur Utama/ Vice President Director PT. KB Finansia Multi Finance 15 PIC 8, lisman
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kreditplus »K5 PT. KB FINANSIA MULTI FINANCE Bukti Iklan Penyampaian Keterbukaan Informasi atas Pengunduran Diri Direktur Pemasaran PT KB Finansia Multi Finance : kreditplus BERANDA INFORMASI KORPORAT PRODUK DIGITAL PROMO INFORMASI HIIKREDITPLUS | O Pengumuman 03 December 2024 Keterbukaan Informasi Pengunduran Diri Direktur Pemasaran B red 19 february 2024 Pengumurnan Perubahan Susunan Angots Direksi dan Dewan Komisaris Perseroan B5 rese TeJanuary 2024 Keterbukaan Informasi Pengunduran Dir Komisaris Utama dan Wakil Direktur Utama B Red 18 November 2022 Keterbukaan Informasi Perubahan Direksi dan Komisaris B5 Read 16Novemiber2022 Keterbukaan Informasi Pengunduran Diri Komisaris Utama PT KB Finansia Multi Finance & Red Show more « PT. KB Finansia Multi Finance 15 Floor, OFFICE 8, SCBD Lot28 — Telp 462.21. 2953 5646 JL Jenderal Sudirman Kav 52-53 Fax 162.21. 2933 3648 Jakarta 12190 Indonesia www kreditplus.com
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Inarno Djajadi Kepala Eksekutif Pengawas
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Financial Services Authority
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Indonesia Stock Exchange
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PT. KB FINANSIA MULTI FINANCE III. Uraian Informasi
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PT KB Finansia Multi Finance KISUP WI
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PT. KB FINANSIA MULTI FINANCE Bukti Iklan Penyampaian
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
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'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Penyampaian Laporan Informasi Subject Submission of Material '
'Information or'}