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20260902_BRIF_Laporan Informasi dan Fakta Material_32144296_lamp2.pdf
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Danantara Indonesia Nomor 064/BRIF-DIR/IX/2026 Lampiran 1 (satu) dokumen / 1 (one) attachment Hal Perubahan Susunan Komite Pemantauan Manajemen Risiko PT BRI Multifinance Indonesia / Changes in the Composition of Monitoring Risk Management Commitee PT BRI Multifinance Indonesia Dengan Hormat / Dear Sir/Madam Merujuk pada / Refers to: Merujuk pada 1. Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan Atas Informasi Atau Fakta Material Oleh Emiten Atau Perusahaan Publik:dan 2. Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 tentang Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi. BRI Finance 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, Indonesia Up/Attn : Direktur Penilaian Perusahaan/Director of Listing Refers to: 1. Financial Services Authority No. 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies,and 2. 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, Dengan ini kami menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: We hereby submit the following Material Information or Fact Report Nama Emiten atau Perusahaan Publik/ Name of Issuer or Public Company Bidang Usaha/Field of Business Telepon/Phone Tanggal Kejadian/Date of Event PT BRI Multifinance Indonesia 1. Perusahaan Pembiayaan/Finance Company 021-5059-5011 1 September 2026 Menara BRILiaN Lantai 21 dan 22, Jl. Gatot Subroto No.177A, Jakarta Selatan, 12870
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Danantara Indonesia Jenis Material atau Fakta Material/Kind of Material or Material Fact Uraian Informasi atau Fakta Material/Description of Information or Material Fact Dampak Kejadian, Informasi atau Fakta Material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, kelangsungan usaha emiten atau Perusahaan Publik / The impact of the incident, information or material facts on the operational activities, law, financial condition, business continuity of the issuer or public company Keterangan lain-lain PR Perubahan Susunan Komite Pemantauan Risiko PT BRI Multifinance Indonesia / Changes to the Risk Monitoring Committee of PT BRI Multifinance Indonesia Perubahan Susunan Komite Pemantau Risiko sebagai berikut: Changes to the Risk Monitoring Committee of PT BRI Multifinance Indonesia: Jabatan/ Sebelum/ Menjadi/ Designation Before After Ketua/Chairman | dr. Diah Defawati | dr. Diah Defawati Anggota/Member | Bambang Harudi | - Anggota/Member | Ahmad Abadi Ahmad Abadi Tidak ada / None Tidak ada / None Demikian disampaikan, atas perhatian dan dukunganya kami ucapkan terimakasih Thus we conveyed, thank you for your attention and support Hormat Kami/ Kind Regards 4 PT BRI Multifinance Indonesiak P dit Primartono Gunawan Ari Prayuwana Direktur Direktur Menara BRILiaN Lantai 21 dan 22, Jl. Gatot Subroto No.177A, Jakarta Selatan, 12870
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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PT BRI Multifinance Indonesia
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Financial Services Authority
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PT BRI Multifinance Indonesia Perubahan Susunan Komite Pemantau
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Bambang Harudi
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Ahmad Abadi Ahmad Abadi
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PT BRI Multifinance Indonesiak P
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Primartono Gunawan Ari Prayuwana
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