20260903_FMFN_Laporan Informasi dan Fakta Material_32144544_lamp1.pdf

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III. Uraian Informasi/Fakta Material:

Berdasarkan keputusan para pemegang saham

Perseroan sebagaimana dinyatakan pada

Keputusan Sirkuler Pemegang Saham sebagai

Pengganti Rapat Umum Pemegang Saham Luar

Biasa Perseroan (“Keputusan Sirkuler”)

tanggal 28 Agustus 2026, para pemegang

saham Perseroan menerima dan menyetujui
beberapa hal berikut ini:

1. Menerima dan menyetujui pengunduran diri
Bapak Nursalam Andi Tabusalla dari
jabatannya selaku Komisaris Independen
Perseroan berdasarkan surat pengunduran
diri terhitung sejak tanggal 27 Juli 2026,
yang efektif per tanggal 31 Agustus 2026,
disertai dengan ucapan terima kasih dan
penghargaan atas pengabdian serta jasa-
jasa yang telah diberikan kepada Perseroan
selama masa jabatannya, serta memberikan
pembebasan dan pelunasan sepenuhnya
(acguit et de charge) atas tindakan
pengawasan yang telah dilakukannya,
sejauh tindakan tersebut tercermin dalam

buku-buku dan laporan keuangan
Perseroan.
2. Dengan adanya perubahan susunan

anggota Dewan Komisaris tersebut di atas,
maka terhitung efektif sejak tanggal 31
Agustus 2026, susunan anggota Dewan

Komisaris Perseroan menjadi sebagai
berikut:

Komisaris Sang In Lee
Utama

Komisaris Je Ui Jung
Komisaris Pat TA
Independen Trisna Widjaja

Keputusan tersebut juga dimuat dalam Akta Nomor 149
tanggal 31 August 2026, yang dibuat dihadapan Notaris
Jose Dima Satria, S.H., M.Kn., Notaris di Jakarta Selatan
dan telah disetujui oleh Menteri Hukum Republik
Indonesia berdasarkan Penerimaan Pemberitahuan
Perubahan Data Perseroan Nomor AHU-AH.01.09-
0398478 tanggal 1 September 2026 sehubungan
dengan perubahan susunan pengurus Perseroan.

III. Description of Material

Information/Facts:

Based on the decision of the Company's

shareholders as stated in the Circular

Resolutions of Shareholders in Lieu of the

Company's Extraordinary General Meeting of

Shareholders (“Circular Resolution”) dated

August 28" 2026, the shareholders of the

Company accepted and agreed to the following

matters:

1. Accepted and approved the resignation of
Mr. Nursalam Andi Tabusalla based on his
resignation letter dated July 27, 2026, from
his position as Independent Commissioner
of the Company, effective as of August 31,
2026, with gratitude and appreciation for
his dedication and services rendered to the
Company during his tenure, and to grant
full release and discharge (acguit et de
Charge) for his supervisory actions,
provided that such actions are reflected in
the Company's books and financial
statements.

2. With the changes in the composition of the
Board of Commissioners mentioned above,
the composition of the Company's Board of
Commissioners effective as of 31 August
2026 is as follows:

President Sang In Lee
Commissioner
Commissioner Je Ui Jung

Independent
Commissioner

"Trisna Widjaja

This decision is also stipulated in Deed Number 149
dated August 3151, 2026, made before Notary Jose Dima
Satria, S.H., M.Kn., Notary in South Jakarta and has
been approved by the Minister of Law of the Republic
of Indonesia based on the Receipt of Notification of
Changes to the Company Data Number AHU-AH.01.09-
0398478 dated September 15t, 2026 in connection with

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changes to the composition of the Company's
management.

IV. Dampak Kejadian Informasi/Fakta | IV.
Material:
Tidak terdapat dampak material atas fakta
tersebut diatas terhadap kegiatan operasional,
hukum, kondisi keuangan ataupun
kelangsungan usaha Perseroan.

Impact on Material Information/Facts:

The aforesaid facts have no material impact on
the operational activities, legal, financial
condition, or business continuity of the
Company.

V. Keterangan lain-lain: V.
Perseroan telah mengumumkan informasi/fakta
material ini pada situs Website Perseroan.

Others:
The Company has published this material
information/facts on the Company's Website.

Demikian pengumuman informasi atau fakta material ini Thus we convey this material information or facts
kami sampaikan. Atas perhatian dan kerjasamanya, report. Thank you for your attention and cooperation.

kami ucapkan terima kasih.

PT KB Finansia Multi Finance

—

Peter Halim

Direktur Utama / President Director

PT KB Finansia Multi Finance 15" ' E F Telp