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20241104_BFIN_Laporan Informasi dan Fakta Material_31752733_lamp1.pdf
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BFI FINANCE No. : Corp/AA/L/X1/24-0196 Tangerang Selatan, 4 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 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 1 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) 89650757, 29650758 Alamat surat elektronik / e-mail address 1 corsec@bfi.co.id | | Tanggal Kejadian / Date of event 4 November 2024 / November 4, 2024 —— 2. | 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 Description of Material Information or Facts | 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. / PT BFI Finance Indonesia Tbk BFI Tower, Sunburst CBD Lot.1.2 P 16221 2965 0300, 2965 0500 JJ. Kapt. Soebijanto Diojohadikusumo F 02 21 2986 0757, 2986 0758 #SelaluAdaJalan BSD City - Tangerang Selatan 15322 BFICO.D
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T T | | 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. 4 Dampak kejadian, informasi atau fakta | Tidak terdapat dampak terhadap kegiatan operasional, material tersebut terhadap kegiatan | hukum, kondisi keuangan, atau kelangsungan usaha | operasional, hukum, kondisi keuangan, atau | Perseroan / kelangsungan usaha Emiten atau Perusahaan Publik / The impact of event, | There are no impact to the Company's operational, material information or facts on the | legal, financial condition, or business continuity Company's operational, legal, financial | activities. condition, or business continuity activities 5. | 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 Andrew Adiwijanto £, 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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