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20241121_BFIN_Laporan Informasi dan Fakta Material_31780200_lamp1.pdf
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FINANCE No. : Corp/Sjn/L/XI/24-0204 Tangerang Selatan, 21 November 2024 Kepada Yth. / To : Otoritas Jasa Keuangan (“OJK”) / Financial Services Authority Gedung Sumitro Djojohadikusumo Departemen Keuangan Republik Indonesia Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 Up.: Kepala Eksekutif Pengawas Pasar Modal U.p. / Att. 1 Kepala Eksekutif Pengawas Pasar Modal / Executive Chief of the Capital Market Supervisory Perihal / Subject : Laporan Informasi atau Fakta Material / Report on Material Information of Facts Dengan hormat, / Dear Sir, Merujuk kepada Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK No. 31/2015”), bersama ini kami sampaikan informasi material sebagai berikut / Referring to: the Financial Services Authority Regulation No. 31/POJK.04/2015 on Disclosure of Material Information or Facts of Issuers or Public Companies (“POJK No. 31/2015”), we herewith submit the disclosure report of material information as follows: Nama Emiten / Name of Issuer 1 PT BFI Finance Indonesia Tbk (“Perseroan” / the “Company”) Bidang Usaha / Business Activities : Pembiayaan investasi, modal kerja dan multiguna serta pembiayaan konsumen berbasis syariah Investment financing, working capital and multipurpose, as well as sharia-based consumer financing Telepon / Telephone 1 (021) 29650300, 29650500 Faksimili / Facsimile 1 (021) 29650757, 29650758 Alamat surat elektronik / e-mail address 1 corsec@bfi.co.id 1. | Tanggal Kejadian / Date of event 21 November 2024 / November 21, 2024 & | Jenis Informasi atau Fakta Material/ Type of | Informasi atau fakta material lainnya. / Information or | Material Information or Facts other material fact. 3. | Uraian Informasi atau Fakta Material / Berdasarkan Surat Keputusan Dewan Komisioner OJK No. | pescription of Material Information or Facts | KEP-462/PL.02/2024 tanggal 29 Oktober 2024 yang | diterima Perseroan tanggal 3 November 2024 tentang | Hasil Penilaian Kemampuan dan Kepatutan Sdr. Goklas selaku Calon Direktur PT BFI Finance Indonesia Tbk | | antara lain menyebutkan bahwa Sdr. Goklas disetujui | untuk menjadi Direktur PT BFI Finance Indonesia Tbk | PT BFI Finance Indonesia Tbk BFI Tower, Sunburst CBD Lot.1.2 Jl. Kapt. Soebijanto Djojohadikusumo BSD City - Tangerang Selatan 15322 P 162121 29650300, 2985 0500 F 462 21 2966 0757, 2966 0758 #SelaluAdaJalan
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|462/PL.02/2024 dated 29 October 2024 which was berlaku sejak tanggal ditetapkan. Atas hasil kelulusan | Penilaian Kemampuan dan Kepatutan sebagai Direktur tersebut, maka susunan Direksi dan Dewan Komisaris Perseroan telah dilaporkan kepada Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia pada tanggal | 20 November 2024 dengan surat penerimaan pemberitahuan perubahan data perseroan Nomor AHU- AH.01.09-0277608 tanggal 20 November 2024. Dengan demikian susunan Direksi dan Dewan Komisaris, serta Dewan Pengawas Syariah Perseroan adalah sebagai berikut: | Direksi Presiden Direktur : Francis Lay Sioe Ho Direktur utadi Direktur udjono Direktur ndrew Adiwijanto Direktur : Goklas Dewan Komisaris Presiden Komisaris : Kusmayanto Kadiman Komisaris Independen : Johanes Sutrisno Komisaris Independen : Alfonso Napitupulu Komisaris : Sunata Tjiterosampurno | Komisaris : Saurabh Narayan Agarwal | Dewan Pengawas Syariah Ketua : Asrori S. Karni Anggota : Helda Rahmi Sina Based on OJK Board of Commissioners Decree No. KEP- received by the Company on November 3, 2024 concerning the Results of the Fit and Proper Assessment of Mr. Goklas as Candidate for Director of PT BFI Finance Indonesia Tbk, among others, stated that Mr. Goklas has been approved to become Director of PT BFI Finance Indonesia Tbk effective from the date of appointment. Based on the results of passing the fit and proper test as a Director, the composition of the Company's Directors and Board of Commissioners was reported to the Ministry of Law and Human Rights of the Republic of Indonesia on November 20, 2024 with a letter of acceptance of | notification of changes to company data number AHU- AH.01.09-0277608 dated November 20, 2024. The composition of the Board of Directors and Board of Commissioners, as well as the Company's Sharia Supervisory Board is as follows:
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Board of Directors President Director Director Director Director Director | Board Of Commissioners President Commissioner Independent Commissioner Independent Commissioner : Francis Lay Sioe Ho : Sutadi : Sudjono : Andrew Adiwijanto : Goklas : Kusmayanto Kadiman : Johanes Sutrisno : Alfonso Napitupulu Commissioner Commissioner : Sunata Tjiterosampurno : Saurabh Narayan Agarwal Sharia Supervisory Board Chairman : Asrori S. Karni Member : Helda Rahmi Sina 4. Dampak kejadian, informasi atau fakta | Tidak terdapat dampak terhadap kegiatan operasional, | material tersebut terhadap kegiatan | hukum, kondisi keuangan, atau kelangsungan usaha | Perseroan / There are no impact to the Company's operational, legal, financial condition, or business continuity activities. | operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau | Perusahaan Publik / The impact of event, | material information or facts on the | Company's operational, legal, financial | condition, or business continuity activities | l Keterangan lain-lain / Other information - — 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 - Direktur Pengawasan Lembaga Pembiayaan / Director of Supervision of Financial Institutions
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Financial Services Authority
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Departemen Keuangan Republik Indonesia
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Kepatutan
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Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia
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Johanes Sutrisno
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Asrori S. Karni
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Helda Rahmi Sina
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Ministry of Law and Human Rights
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-11-21',
'changes': [],
'event_date': None,
'issuer_name': 'PT BFI Finance Indonesia Tbk',
'issuer_ticker': '',
'jenis': '/ Type of | Informasi atau fakta material lainnya. / Information or '
'| Material Information or Facts other material fact. 3. |',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '/ Subject : Laporan Informasi atau Fakta Material /',
'uraian': '/ Berdasarkan Surat Keputusan Dewan Komisioner OJK No. | '
'pescription of Material Information or Facts | KEP-462/PL.02/2024 '
'tanggal 29 Oktober 2024 yang | diterima Perseroan tanggal 3 '
'November 2024 tentang | Hasil Penilaian Kemampuan dan Kepatutan '
'Sdr. Goklas selaku Calon Direktur PT BFI Finance Indonesia Tbk | | '
'antara lain menyebutkan bahwa Sdr. Goklas disetujui | untuk '
'menjadi Direktur PT BFI Finance Indonesia Tbk| PT BFI Finance '
'Indonesia Tbk BFI Tower, Sunburst CBD Lot.1.2 Jl. Kapt. Soebijanto '
'Djojohadikusumo BSD City - Tangerang Selatan 15322 P 162121 '
'29650300, 2985 0500 F 462 21 2966 0757, 2966 0758 #SelaluAdaJalan '
'berlaku sejak tanggal ditetapkan. Atas hasil kelulusan | Penilaian '
'Kemampuan dan Kepatutan sebagai Direktur tersebut, maka susunan '
'Direksi dan Dewan Komisaris Perseroan telah dilaporkan kepada '
'Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia pada '
'tanggal | 20 November 2024 dengan surat penerimaan pemberitahuan '
'perubahan data perseroan Nomor AHU- AH.01.09-0277608 tanggal 20 '
'November 2024. Dengan demikian susunan Direksi dan Dewan '
'Komisaris, serta Dewan Pengawas Syariah Perseroan adalah sebagai '
'berikut: | Direksi Presiden Direktur : Francis Lay Sioe Ho '
'Direktur utadi Direktur udjono Direktur ndrew Adiwijanto Direktur '
': Goklas Dewan Komisaris Presiden Komisaris : Kusmayanto Kadiman '
'Komisaris Independen : Johanes Sutrisno Komisaris Independen : '
'Alfonso Napitupulu Komisaris : Sunata Tjiterosampurno | Komisaris '
': Saurabh Narayan Agarwal | Dewan Pengawas Syariah Ketua : Asrori '
'S. Karni Anggota : Helda Rahmi Sina Based on OJK Board of '
'Commissioners Decree No. KEP- |462/PL.02/2024 dated 29 October '
'2024 which was received by the Company on November 3, 2024 '
'concerning the Results of the Fit and Proper Assessment of Mr. '
'Goklas as Candidate for Director of PT BFI Finance Indonesia Tbk, '
'among others, stated that Mr. Goklas has been approved to become '
'Director of PT BFI Finance Indonesia Tbk effective from the date '
'of appointment. Based on the results of passing the fit and proper '
"test as a Director, the composition of the Company's Directors and "
'Board of Commissioners was reported to the Ministry of Law and '
'Human Rights of the Republic of Indonesia on November 20, 2024 '
'with a letter of acceptance of | notification of changes to '
'company data number AHU- AH.01.09-0277608 dated November 20, 2024. '
'The composition of the Board of Directors and Board of '
"Commissioners, as well as the Company's Sharia Supervisory Board "
'is as follows: Board of Directors President Director : Francis Lay '
'Sioe Ho Director : Sutadi Director : Sudjono Director : Andrew '
'Adiwijanto Director : Goklas | Board Of Commissioners President '
'Commissioner : Kusmayanto Kadiman Independent Commissioner : '
'Johanes Sutrisno Independent Commissioner : Alfonso Napitupulu '
'Commissioner : Sunata Tjiterosampurno Commissioner : Saurabh '
'Narayan Agarwal Sharia Supervisory Board Chairman : Asrori S. '
'Karni Member : Helda Rahmi Sina 4.'}