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20260602_BRIF_Laporan Informasi dan Fakta Material_32096163_lamp1.pdf
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Danantara
Indonesia
Nomor 028/BRIF-SKP/V /2026
Lampiran 2 (dua) dokumen / 2 (two)
attachment
Hal Penyampaian Informasi
Perubahan Susunan
Pengurus PT BRI
Multifinance / Submission
of Information on Changes
in the Management
Composition of PT BRI
Multifinance Indonesia
Dengan Hormat / Dear Sir/Madam
Merujuk pada / Refers to:
Merujuk pada
1. Peraturan Otoritas Jasa Keuangan No.
33/POJK.04/2014 tentang Direksi dan Dewan
Komisaris Emiten atau Perusahaan Publik,
2. Peraturan Otoritas Jasa Keuangan No.
31/POJK.04/2015 tentang Keterbukaan Atas
Informasi Atau Fakta Material Oleh Emiten
Atau Perusahaan Publik,dan
3. Surat Keputusan Direksi PT Bursa Efek
Indonesia — No. Kep-00066/BEI/09-2022
tentang Perubahan Peraturan Nomor I-E
tentang Kewajiban Penyampaian Informasi.
Bersama ini kami sampaikan Perubahan Pengurus PT
BRI Multifinance Indonesia (“Perseroan”) tanggal 13
Mei 2026 sebagai berikut:
BRI
Finance
Jakarta, 29 Mei 2026 / 29 May 2026
Kepada Yth/To:
Otoritas Jasa Keuangan/Financial Services
Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
Up/Attn: Kepala Eksekutif Pengawas Pasar
Modal, Keuangan Derivatif, dan Bursa
Karbon/Chief Executive of Supervision of Capital
Market, Derivative Finance and Carbon
Exchanges
PT Bursa Efek Indonesia/Indonesia Stock
Exchanges
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav.52-53
Jakarta 12190, Indonesia
Up/Attn : Direktur Penilaian
Perusahaan/Director of Listing
Refers to:
1. Financial Services Authority No.
33/POJK.04/2014 concerning Board of
Directors and Board of Commissioners of
Issuers or Public Companies,
2. Financial Services Authority No.
31/POJK.04/2015 concerning Disclosure of
Material Information or Facts by Issuers or
Public Companies,and
3. Decree of the Directors of Indonesia Stock
Exchanges No. Kep-00066/BEI/09-2022
concerning Amendments to Regulation
Number I-E concerning Obligations to Submit
Informations,
We hereby convey of Changes in the Management
Composition PT BRI Multifinance Indonesia
("Company") dated 13 May 2026 as follows:
Menara BRILIaN Lantai 21 dan 22, Jl. Gatot Subroto No.177A, Jakarta Selatan, 12
Page 2 OCR 0.927
Danantara
Indonesia
BRI
Finance
Ri
No Nama Jabatan o Name Designation
1 Ventje Komisaris Utama 1 Ventje President
Rahardjo" Rahardjo" Commissioner
2 Diah Defawati Komisaris 2 Diah Defawati | Independent
Independen Commissioner
3 Komaruddin Komisaris 3 | Komaruddin Independent
Hidayat" Independen Hidayat" Commissioner
4 R. Madya Komisaris 4 R. Madya Commissioner
Januart Januart
No Nama Jabatan No Name Designation
1 Ignatius Direktur Utama 1 Ignatius President Director
Susatyo Susatyo
Wijoyo" Wijoyo"
2 Primartono Direktur Bisnis 2 Primartono Business Director
Gunawan Gunawan
3 Ari Prayuwana Direktur Manajemen 3 Ari Prayuwana | Risk Management
Risiko Director
4 | Wahyudi Direktur Operasional 4 | Wahyudi Operational
Darmawan Darmawan Director
(“)Efektif setelah penilaian kemampuan dan
kepatutan disetujui Otoritas Jasa Keuangan
Sehubungan dengan hal tersebut diatas, bersama
ini kami sampaikan Salinan Akta Berita Acara Rapat
Umum Pemegang Saham PT BRI Multifinance
Indonesia No. 4 tanggal 13 Mei 2026 dibuat di
hadapan Arry Supratno, Sarjana Hukum, Notaris di
Jakarta, berkedudukan di Jakarta Pusat dan Surat
Kementerian Hukum Republik Indonesia Direktorat
Jenderal Administrasi Hukum Umum No. AHU-
AH.01.09-0295052 tanggal 25 Mei 2026 tentang
Penerimaan Pemberitahuan Perubahan Data
Perseroan PT BRI Multifinance Indonesia
Demikian disampaikan, atas perhatianya kami
ucapkan terimakasih.
("Effective after the fit and proper assessment
is approved by the Financial Services Authority.
In connection with the above, we hereby submit a
Copy of the Deed of Minutes of the General
Meeting of Shareholders of PT BRI Multifinance
Indonesia No. 4 dated 13 May 2026, made before
Arry Supratno, Bachelor of Law, Notary in Jakarta,
domiciled in Central Jakarta and Letter of the
Ministry of Law of the Republic of Indonesia
Directorate — General of General — Legal
Administration No. AHU-AH.01.09-0295052 dated
25 May 2026 concerning Receipt of Notification of
Changes to PT BRI Multifinance Indonesia Data
Thus we conveyed, thank you for your attention.
Dengan ini kami menyampaikan Laporan Informasi atau Fakta Material sebagai berikut:
We hereby submit the following Material Information or Material Report as follows:
Primartono Gunawan
Direktur / Director
Hormat Kami/ Kind Regards
PT BRI Multifinance Dasa
B| (3
Ari Prayuwana
Direktur / Director
Menara BRILiaN Lantai 21 dan 22, Jl. Gatot Subroto No.177A, Jakarta Selatan, 12870
Names mentioned 18 people and organisations named in the text · linked when the evidence is strong
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PT BRI Multifinance
p.1
unresolved
org
PT BRI Multifinance Indonesia
p.1 ×6
unresolved
org
Financial Services Authority
p.1 ×4
unresolved
person
Ventje
· Komisaris Utama
p.2
unresolved
person
Komaruddin
· Komisaris
p.2
unresolved
person
R. Madya
· Komisaris
p.2
unresolved
person
Ignatius
· Direktur Utama
p.2
unresolved
person
Primartono
· Direktur
p.2
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org
Kementerian Hukum Republik Indonesia Direktorat Jenderal Administrasi Hukum Umum No. AHU-
p.2
unresolved
org
Ministry of Law
p.2
unresolved
org
PT BRI Multifinance Indonesia Data Thus
p.2
unresolved
org
PT BRI Multifinance Dasa B
p.2
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