20260902_BRIF_Laporan Informasi dan Fakta Material_32144411_lamp1.pdf

Danantara BRI

Indonesia Finance

Nomor 1 067/BRIF-DIR/IX/2026

Lampiran  : 2 (dua) dokumen /2 (two)
attachment

Hal 1 Penyampaian Informasi

Hasil Keputusan Fit &
Proper Sdr Ignatius Susatyo
Wijoyo dan Surat
Keputusan Kementerian
Hukum dan HAM/
Submission of Information
on the Results of the Fit &
Proper Decision of Mr.
Ignatius Susatyo Wijoyo
and the Decree of the
Ministry of Law and Human
Rights

Dengan Hormat / Dear Sir/Madam

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 Keputusan Kepala
Departemen Perizinan, Pemeriksaan Khusus, dan
Pengendalian Kualitas Pengawasan Lembaga
Pembiayaan, Perusahaan Modal Ventura, Lembaga
Keuangan Mikro dan Lembaga Jasa Keuangan
Lainnya Nomor KEP-166/PL.02/2026 tentang Hasil
Keputusan Penilaian Kemampuan dan Kepatuan
Sdr Ignatius Susatyo Wijoyo selaku Calon Direktur
Utama PT BRI Multifinance Indonesia dan Surat

Menara BRILiaN Lantai 21 dan 22, Jl. Gatot Subroto No.177A, Jakarta Selatan, 12870

Jakarta, 2 September 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, Indoncsia

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 submit the Decision of the Head of the
Department of Licensing, Special Examination,
and Guality Control of Supervision of Financing
Institutions, Venture Capital — Companies,
Microfinance Institutions, and Other Financial
Services Institutions Number KEP-
166/PL.02/2026 concerning the Results of the Fit
and Proper Assessment of Mr. Ignatius Susatyo
Wijoyo as the Candidate for President Director of