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20260612_BFIN_Laporan Informasi dan Fakta Material_32100711_lamp1.pdf
Board change Needs review BFINSource file signed link, expires in 15 minutes
Extracted text 2
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BFI FINANCE No. : Corp/sjn/L/VI/26-016 Tangerang Selatan, 12 Juni 2026 Kepada Yth. / To: Otoritas Jasa Keuangan (“OJK”) / Financial Services Authority Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2 - 4 Jakarta 10710 Up. / Att. 1 Kepala Eksekutif Pengawas Pasar Modal / Executive Chief of the Capital Market Supervisory Perihal / Subject 1 Pemberitahuan Perubahan Susunan Dewan Komisaris dan Direksi PT BFI Finance Indonesia Tbk / Notification of Changes in the Composition of the Board of Commissioners and Directors of PT BFI Finance Indonesia Tbk Dengan hormat, / Dear Sir, Menindaklanjuti keputusan Akta Pernyataan Keputusan Rapat Umum Pemegang Saham Perseroan No.10 tanggal 20 Mei 2026 yang dibuat di hadapan Notaris Shanti Indah Lestari, S.H., M.Kn. dan telah diterima serta dicatat dalam Sistem Administrasi Badan Hukum dan Kementerian Hukum Republik Indonesia berdasarkan Surat No. AHU-AH.01.09-0322995 tanggal 10 Juni 2026 tentang perubahan Direksi dan Komisaris. Bersama ini kami sampaikan susunan Dewan Komisaris, Direksi dan Dewan Pengawas Syariah Perseroan adalah sebagai berikut: Iin accordance with the decision of the Deed of Resolution of the General Meeting of Shareholders of the Company No. 10 dated May 20, 2026 which was made before Notary Shanti Indah Lestari, S.H, M.Kn. and has been received and recorded in the Legal Entity Administration System and the Ministry of Law of the Republic of Indonesia based on Letter No. AHU-AH.01.09-0322995 dated June 10, 2026 concerning changes to the Board of Directors and Commissioners. We hereby submit that the composition of the Companys Board of Commissioners, Board of Directors, and Sharia Supervisory Board, as follows: Jabatan/ Title Nama/ Name Dewan Komisaris / Board of Commissioners “Presiden Komisaris / President Commissioner Francis Lay Sioe Ho Komisaris / Commissioner Kusmayanto Kadiman Komisaris / Commissioner Saurabh N. Agarwal Komisaris Independen / Independent Commissioner Djemi Suhenda" Komisaris Independen / Independent Commissioner Abdul Haris Muhammad Rum" Komisaris Independen / Independent Commissioner Johanes Sutrisno” Komisaris Independen / Independent Commissioner Alfonso Napitupulu" PT BFI Finance Indonesia Tbk BFI Tower, Sunburst CBD Lot.1.2 Jl. Kapt. Soebijanto Djojohadikusumo BSD City - Tangerang Selatan 15322 P 462212085 0300, 29650500 F 462 21 2968 0757, 2966 0758 #SelaluAdaJalan
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Jabatan/ Title Nama/ Name Direksi / Board of Directors Presiden Direktur / President Director Sutadi Direktur / Director Sudjono Direktur / Director Goklas Direktur / Director Tan Rudy Edaywidjaja Direktur / Director Iwan Direktur / Director Amitoaj Singh Dewan Pengawas Syariah / Sharia Supervisory Board Ketua / Chairman Asrori S. Karni Anggota / Member Helda Rahmi Sina "Efektif setelah diperolehnya persetujuan dari Regulator terkait. / Effective after obtaining Approval from the relevant Regulator. #“ Menjabat sebagai anggota Dewan Komisaris sejak ditutupnya Rapat sampai dengan efektifnya pengangkatan Djemi Suhenda selaku Komisaris Independen. / Served as a member of the Board of Commissioners since the closing of the Meeting until the effective appointment of Mr. Djemi Suhenda as Independent Commissioner. “st Menjabat sebagai anggota Dewan Komisaris sejak ditutupnya Rapat sampai dengan efektifnya pengangkatan Abdul Haris Muhammad Rum selaku Komisaris Independen. / Served as a member of the Board of Commissioners since the closing of the Meeting until the effective appointment of Mr. Abdul Haris Muhammad Rum as Independent Commissioner. Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan terima kasih / Thank you for your attention and cooperation. Hormat kami / Regards, PT BFI FINANCE INDONESIA Tbk Sudjono Direktur/Director Tembusan / Copied to: - Direktur Pencatatan PT Bursa Efek Indonesia / Director of Listing of PT Bursa Efek Indonesia - Kepala Eksekutif Pengawas Lembaga Pembiayaan, PMV, LKM, dan LJK Lainnya / Chief Executive of Supervision of Financing Institutions, PMV, LKM, and Other LJK
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Kementerian Hukum Republik Indonesia
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Notary Shanti Indah Lestari
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Ministry of Law
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· Direktur
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Djemi Suhenda
· Komisaris Independen
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Abdul Haris Muhammad Rum
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13 Sep 2026 14:14
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