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20260903_FMFN_Perubahan Pengurus_32144598.pdf

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 Nomor Surat                        96/Srt-KBFMF/CORSEC/IX/2026

 Nama Perusahaan                    PT KB Finansia Multi Finance

 Kode Emiten                        FMFN

 Lampiran                           2
 Perihal                            Informasi Perubahan Pengurus

Pengurus PT KB Finansia Multi Finance memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :


                                                Tanggal            Nama Pengurus
Nama Pengurus Saat ini        Jabatan                                              Independen   Keterangan
                                              Pengangkatan          Sebelumnya
                             DIREKTUR         11 September
       Peter Halim                                                  Peter Halim
                              UTAMA               2025
                               WAKIL
         Kisup Wi            DIREKTUR         21 Maret 2024           Kisup Wi
                              UTAMA
      Hery Susanto                                                  Hery Susanto
                             DIREKTUR      09 Februari 2026
       Dermawan                                                      Dermawan

      Kyeongho Min           DIREKTUR    20 November 2024          Kyeongho Min



                                                Tanggal            Nama Pengurus    Komisaris
Nama Pengurus Saat ini        Jabatan                                                           Keterangan
                                              Pengangkatan          Sebelumnya     Independen
                             KOMISARIS
       Lee Sang In                            20 Juni 2025          Lee Sang In
                              UTAMA
                                                                   Nursalam Andi
                             KOMISARIS                                                 X
                                                                     Tabusalla

        Je Ui Jung           KOMISARIS         10 Juli 2025          Je Ui Jung


      Trisna Widjaja         KOMISARIS         22 Juli 2026                            X


 Demikian untuk diketahui.


 Hormat Kami,
 PT KB Finansia Multi Finance




 Cun Pin

 Corporate Secretary




 PT KB Finansia Multi Finance
 Gedung Office 8 Lantai 15
 Telepon : (021) 2933 3646, Fax : (021) 2933 3648, www.kreditplus.com



 Nama Pengirim                      Cun Pin

Page 2
Jabatan                           Corporate Secretary
Tanggal dan Waktu                 03-09-2026 14:00

Lampiran                         1. MOL Akta No. 149 tanggal 31 Agt 2026.pdf


                                 2. PKPS-FMF_149_310826.pdf


Dokumen ini merupakan dokumen resmi PT KB Finansia Multi Finance yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT KB Finansia Multi Finance bertanggung jawab
                              penuh atas informasi yang tertera didalam dokumen ini.

Page 3
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 Letter / Announcement No.           96/Srt-KBFMF/CORSEC/IX/2026

 Issuer Name                         PT KB Finansia Multi Finance

 Issuer Code                         FMFN

 Attachment                          2
 Subject                             Infomation of Changes in Company's Board

PT KB Finansia Multi Finance announces to shareholders on changes in the Company Board, details of this information
are as follows



                                                 Date of        Name of Previous
Name of Current Board         Position                                              Independent     Information
                                               Appointment          Board
                          PRESIDENT            11 September
      Peter Halim                                                    Peter Halim
                          DIRECTOR                 2025
                            VICE
        Kisup Wi                             21 March 2024            Kisup Wi
                          PRESIDENT
     Hery Susanto                                                   Hery Susanto
                             DIRECTOR       09 February 2026
      Dermawan                                                       Dermawan

     Kyeongho Min            DIRECTOR     20 November 2024          Kyeongho Min




                                                 Date of        Name of Previous
Name of Current Board         Position                                              Independent     Information
                                               Appointment          Board
                          PRESIDENT
      Lee Sang In                              20 June 2025          Lee Sang In
                        COMMISSIONER
                                                                    Nursalam Andi
                        COMMISSIONER                                                     X
                                                                      Tabusalla

       Je Ui Jung       COMMISSIONER           10 July 2025          Je Ui Jung


     Trisna Widjaja     COMMISSIONER           22 July 2026                              X


Thus to be informed accordingly.


Respectfully,
PT KB Finansia Multi Finance




 Cun Pin

 Corporate Secretary




 PT KB Finansia Multi Finance
 Gedung Office 8 Lantai 15
 Phone : (021) 2933 3646, Fax : (021) 2933 3648, www.kreditplus.com



 Sender Name                         Cun Pin

Page 4
Function                           Corporate Secretary

Date and Time                      03-09-2026 14:00

Attachment                        1. MOL Akta No. 149 tanggal 31 Agt 2026.pdf


                                  2. PKPS-FMF_149_310826.pdf


 This is an official document of PT KB Finansia Multi Finance that does not require a signature as it was generated
     electronically by the electronic reporting system. PT KB Finansia Multi Finance is fully responsible for the
                                      information contained within this document.


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Published3 Sep 2026
Pages4
Characters6,194
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org PT KB Finansia Multi Finance · Nama Perusahaan p.1 ×22
linked person Peter Halim p.1 ×4
linked person Kisup Wi · DIREKTUR p.1 ×4
linked person Kyeongho Min · DIREKTUR p.1 ×4
linked person Lee Sang In p.1 ×4
linked person Je Ui Jung · KOMISARIS p.1 ×4
linked person Cun Pin · Nama Pengirim p.1 ×5
unresolved person Trisna Widjaja · KOMISARIS p.1
unresolved org PT KB Finansia Multi Finance Cun Pin p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 309 ms 12 Sep 2026 21:40
Raw output
{'announced_date': '2026-09-03',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-09-03',
              'name': 'Nursalam Andi Tabusalla',
              'position_after': '',
              'position_before': 'INDEPENDENT_COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-07-22',
              'name': 'Trisna Widjaja',
              'position_after': 'INDEPENDENT_COMMISSIONER',
              'position_before': '',
              'position_raw': 'KOMISARIS',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT KB Finansia Multi Finance',
 'issuer_ticker': 'FMFN',
 'letter_number': '96/Srt-KBFMF/CORSEC/IX/2026',
 'positions': [{'is_independent': False,
                'name': 'Peter Halim',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2025-09-11'},
               {'is_independent': False,
                'name': 'Kisup Wi',
                'role': 'VICE_PRESIDENT_DIRECTOR',
                'role_raw': 'WAKIL DIREKTUR UTAMA',
                'started_at': '2024-03-21'},
               {'is_independent': False,
                'name': 'Hery Susanto Dermawan',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-02-09'},
               {'is_independent': False,
                'name': 'Kyeongho Min',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2024-11-20'},
               {'is_independent': False,
                'name': 'Lee Sang In',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2025-06-20'},
               {'is_independent': False,
                'name': 'Je Ui Jung',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-07-10'},
               {'is_independent': True,
                'name': 'Trisna Widjaja',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2026-07-22'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
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