Back to announcement
20241104_BFIN_Laporan Informasi dan Fakta Material_31752733.pdf
Other Text extracted BFINSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat Corp/AA/L/XI/24-0196
Nama Perusahaan BFI Finance Indonesia Tbk
Kode Emiten BFIN
Lampiran 2
Penunjukan Sdr. Goklas sebagai Direktur PT BFI Finance Indonesia, Tbk
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik BFI Finance Indonesia Tbk
Bidang Usaha Pembiayaan
Telepon (021) 2965 0300, 2965 0500
Faksimili (021) 2966 0757, 2966 58
Alamat Surat Elektronik (email) corsec@bfi.co.id
Tanggal Kejadian 04 November 2024
Jenis Informasi atau Fakta Material Penunjukan Sdr. Goklas sebagai Direktur PT BFI Finance
Indonesia, Tbk
Uraian Informasi atau Fakta Material Berdasarkan Surat Keputusan Dewan Komisioner OJK No.
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 berlaku sejak tanggal ditetapkan
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
BFI Finance Indonesia Tbk
Sudjono
Corporate Secretary
BFI Finance Indonesia Tbk
BFI Tower - Sunburst CBD Lot 1.2, Jl. Kapt. Soebijanto Djojohadikusumo BSD City,
Telepon : (021) 2965 0300, 2965 0500 , Fax : (021) 2966 0757, 2966 58 , www.bfi.co.
Page 2
Nama Pengirim Sudjono
Jabatan Corporate Secretary
Tanggal dan Waktu 04-11-2024 14:07
Lampiran 1. KI - Hasil Fit Proper Bpk. Goklas.pdf
2. KEP-462.PL02.2024 (Goklas).pdf
Dokumen ini merupakan dokumen resmi BFI Finance Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. BFI Finance Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. Corp/AA/L/XI/24-0196
Issuer Name BFI Finance Indonesia Tbk
Issuer Code BFIN
Attachment 2
Subject Appointment of Goklas as Director of PT BFI Finance Indonesia, Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company BFI Finance Indonesia Tbk
Business Activities Pembiayaan
Telephone (021) 2965 0300, 2965 0500
Faximile (021) 2966 0757, 2966 58
Email Address corsec@bfi.co.id
Date of Event 04 November 2024
Appointment of Goklas as Director of PT BFI Finance
Type of Material Information or Facts Indonesia, Tbk
Description of Material Information or Based on OJK Board of Commissioners Decree No. KEP-
Facts 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
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
BFI Finance Indonesia Tbk
Sudjono
Corporate Secretary
BFI Finance Indonesia Tbk
BFI Tower - Sunburst CBD Lot 1.2, Jl. Kapt. Soebijanto Djojohadikusumo BSD City,
Phone : (021) 2965 0300, 2965 0500 , Fax : (021) 2966 0757, 2966 58 , www.bfi.co.
Sender Name Sudjono
Page 4
Function Corporate Secretary
Date and Time 04-11-2024 14:07
Attachment 1. KI - Hasil Fit Proper Bpk. Goklas.pdf
2. KEP-462.PL02.2024 (Goklas).pdf
This is an official document of BFI Finance Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. BFI Finance Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sudjono Corporate
p.1 ×2
unresolved
org
PT BFI Finance
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.