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20240703_BRIF_Perubahan Pengurus_31678971_lamp2.pdf

Board change Needs review BRIF

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Page 1 OCR 0.918 
No

BRIfinance

PT BRI Multifinance Indonesia
Menara BRILIAN Lantai 1,21 dan 22, Jalan Gatot Subroto No.177A, Kav 64
Kelurahan Menteng Dalam, Kecamatan Tebet Jakarta Selatan 12870
Telp :(021) 574 5333

: 103/BRIF-SKP/VII/2024

Kepada Yth./To
Otoritas Jasa Keuangan/Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710

Up./Attn

Jakarta, 3 Juli 2024

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
Perihal/ : Penyampaian Informasi Perubahan Akta dan Surat Kementerian Hukum dan Hak
Subject

Asasi Manusia terkait Susunan Pengurus PT BRI Multifinance Indonesia /

Submission of Information on Changes of Deed and Letter of Ministry of Law and
Human Rights concerning Management Composition of PT BRI Multifinance

Indonesia

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:

Peraturan Otoritas Jasa Keuangan No.
31/POJK.04/2015 tentang Keterbukaan
Atas Informasi Atau Fakta Material Oleh
Emiten Atau Perusahaan Publik,

Surat Edaran Otoritas Jasa Keuangan No.
20/SEOJK.06/2023 tentang Permohonan
Perizinan, Persetujuan, dan Pelaporan
Secara Elektronik bagi Perusahaan
Pembiayaan dan Perusahaan Pembiayaan
Syariah,

Surat Keputusan Direksi PT Bursa Efek
Indonesia No.  Kep-00066/BEI/09-2022
tentang Perubahan Peraturan Nomor I-£
tentang Kewajiban Penyampaian
Informasi, dan

Surat Pelaporan PT BRI Multifinance
Indonesia No. 022/BRIF-SKP/III/2024
tanggal 04 Maret 2024 tentang
Penyampaian Informasi Perubahan
Susunan Pengurus PT BRI Multifinance
Indonesia

Bersama ini kami sampaikan perubahan Akta
untuk untuk pengangkatan Ibu Diah Defawati
sebagai Komisaris Independen yang tertuang

Amanah, Komy

Refers to:

1

Financial Services Authority No.
33/POJK.04/2014 concerning Board of
Directors and Board of Commissioners of
Issuers or Public Companies,

Financial — Services — Authority No.
31/POJK.04/2015 concerning Disclosure of
Material Information or Facts by Issuers or
Public Companies,

Circular Letter of Financial Service Authority
No. 20/SEOJK.06/2023 concerning
Application for Licensing, Approval and
Electronic Reporting for Finance Companies
and Sharia Financing Companies,

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: and

Letter of PT BRI Multifinance Indonesia No.
022/BRIF-SKP/X1/2024 dated on March 4",
2024 concerning Changes in the
Management Composition of PT BRI
Multifinance Indonesia.

We hereby, convey amendment of Deed for the

appointment of Mrs.

Diah Defawati as

Independent Commissioner as stated in Deed

n, Harmonis, Loyal, Adaptif, Kc

ratif

PT BRI Multifinance Indonesia berizin dan diawasi oleh Otoritas Jasa Keuangan
Page 2 OCR 0.930 
(IBRifinance

dalam Akta No. 16 tanggal 02 Juli 2024
tentang Penyataan Keputusan Pemegang Saham
PT BRI Multifinance Indonesia dan Surat
Kementerian Hukum dan Hak Asasi Manusia
No. AHU-AH.01.09-0221104 tanggal 02 Juli
2024 Penerimaan Pemberitahuan Perubahan
Data Perseroan PT BRI Multifinance Indonesia.

Sesuai dengan hasil Keputusan tersebut, berikut
perubahan susunan pengurus Perseroan periode
11 Juni 2024 sebagai berikut:

No. 16 dated July 2”? 2024 concerning
Statement of Decision of the Shareholders of PT
BRI Multifinance Indonesia and Letter of the
Ministry of law and Human Rights No.
AHU.AH.01.09-0221104 dated July 2”4, 2024
Receipt of Notification of Changes to Company
Data PT BRI Multifinance Indonesia.

In accordance with the results, herewith the
changes composition of the  Company's
management for the period June 11", 2024
are as follows:

Sebelum/Before Sesudah/After
Jabatan/Designation Nama/Name Jabatan/ Nama/Name
Designation

Komisaris Sigit Murtiyoso Komisaris Utama/ Sigit Murtiyoso

Utama/President President

Commissioner Commissioner

Komisaris /Commissioner | Dhoni Ramadi Komisaris/ Dhoni Ramadi
Commissioner

Komisaris Diah Defawati " Komisaris dr Diah Defawati

Independen/Independent Independen/

Commissioner Independent
Commissioner

Direktur Utama/President | Wahyudi Darmawan | Direktur Utama/ | Wahyudi Darmawan

Director President Director

Direktur Willy Halim Sugiardi Direktur Operasional/ | Willy Halim Sugiardi
Operasional/Director of Director of

Operational Operational

Direktur Bisnis/Directorof | Primartono Gunawan | Direktur Bisnis/ | Primartono Gunawan
Business Director of Business

Direktur Manajemen
Risiko/Director of Risk
Management

Ari Prayuwana

Direktur Manajemen
Risiko/ Director of
Risk Management

Ari Prayuwana

“Pengangkatan Ibu Diah Defawati sebagai Komisaris Independen efektif setelah memenuhi ketentuan
regulator dan diperolehnya persetujuan kemampuan dan kepatutan oleh Regulator/ Appointment of
(Mrs. Diah Defawati Ande as Independent Commissioner is effective after complying with regulatory

reguirements and obtaining fit and proper test approval by the Regulator.

Berdasarkan hal tersebut diatas, bersama ini
kami lampirkan:

1. Surat Keputusan Dewan Komisioner
Otoritas Jasa Keuangan Nomor KEP-
266/PL.02/2024 tanggal 11 Juni 2024
tentang Hasil Penilaian Kemampuan
dan Kepatutan Sdri. Diah Defawati
Selaku Calon Komisaris Independen PT
BRI Multifinance Indonesia.

Salinan Akta Pernyataan Keputusan
Para Pemegang Saham PT BRI
Multifinance Indonesia No.16 tanggal
02 Juli 2024, dibuat di hadapan Jose

Based on the above, we hereby attach:
1. Decree Letter of Board of
Commissioners of Financial Service
Authority Number KEP-266/PL.02/2024
dated on June 11", 2024 concerning The
Results of the Fitand Proper Assessment
of Mrs. Diah Defawati as Candidate for
Independent Commissioner of PT BRI
Multifinance Indonesia.
Deed of Statement of Decision of the
Shareholders of PT BRI Multifinance
Indonesia No. 16 dated July 2”9, 2024,
made in front of Jose Dima Satria,
Page 3 OCR 0.897 
BRIfinance

Dima Satria, Sarjana Hukum, Notaris di
Jakarta, berkedudukan di Jakarta
Selatan.

3. Surat Kementerian Hukum dan Hak
Asasi Manusia Republik Indonesia No.
AHU.AH.01.09-0221104 tanggal O2
Juli 2024 tentang Penerimaan
Pemberitahuan — Perubahan — Data
Perseroan PT BRI Multifinance
Indonesia.

Demikian laporan ini kami sampaikan. Atas
perhatian dan dukungannya kami ucapkan
terima kasih.

Hormat kami/Yours Sincerely,
PT BRI Multifinance Indonesia A

I finance
inance Indonesia

Willy Halim Sugiardi
Direktur Operasional & Sekretaris Perusahaan/
Operational Director & Corporate Secretary

Bachelor of Laws, Notary in Jakarta,
domiciled in South Jakarta.

Letter of Ministry of Law and Human
Rights of the Republic of Indonesia No.
AHU.AH.01.09-0221104  dated  2”4
July, 2024 concerning Receipt of
Notification of Changes Company Data
to PT BRI Multifinance Indonesia.

Thus we conveyed. Thank you for your attention
and support.

File

File Open PDF
Source IDX
Size0.2 MB
Published3 Jul 2024
Pages3
Characters7,163
Text sourceOCR
OCR confidence0.915

Names mentioned 26 people and organisations named in the text · linked when the evidence is strong

linked person Sigit Murtiyoso · Komisaris Utama p.2 ×2
linked person Dhoni Ramadi · Commissioner p.2 ×3
linked person Wahyudi Darmawan · Direktur Utama p.2 ×2
linked person Willy Halim Sugiardi · Direktur p.2 ×3
linked person Primartono Gunawan · Direktur p.2 ×2
linked person Ari Prayuwana p.2 ×2
linked person Diah Defawati Ande · Independent Commissioner p.2
possible org Otoritas Jasa Keuangan p.1 ×6
possible org PT Bursa Efek Indonesia p.1 ×3
unresolved org PT BRI Multifinance Indonesia Menara BRILIAN p.1
unresolved org Financial Services Authority p.1 ×2
unresolved org Kementerian Hukum dan Hak Subject Asasi Manusia p.1
unresolved org PT BRI Multifinance Indonesia p.1 ×10
unresolved org Ministry of Law p.1
unresolved org PT BRI Multifinance Indonesia Bersama p.1
unresolved org PT BRI Multifinance Indonesia. We p.1
unresolved org Kementerian Hukum dan Hak Asasi Manusia No. AHU-AH. p.2
unresolved org PT BRI Multifinance Indonesia. Sesuai p.2
unresolved org PT BRI Multifinance Indonesia. In p.2
unresolved — Pengangkatan Ibu Diah Defawati · Komisaris Independen p.2 ×13
unresolved org PT BRI Multifinance Indonesia. Salinan Akta p.2
unresolved org PT BRI Multifinance Indonesia. Deed p.2
unresolved org Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU. p.3
unresolved org PT BRI Multifinance Indonesia A I p.3
unresolved org Ministry of Law and Human Rights p.3
unresolved org PT BRI Multifinance Indonesia. Thus p.3

Extraction attempts how the parser did, and what it refused

Rule parser Partial confidence 0.550 176 ms 13 Sep 2026 16:19

no e-reporting cover - issuer taken from the announcement

Raw output 
{'announced_date': '2024-07-03',
 'changes': [{'change_type': 'IN',
              'effective_date': '2024-07-03',
              'name': 'Diah Defawati',
              'position_after': 'INDEPENDENT_COMMISSIONER',
              'position_before': '',
              'position_raw': 'Komisaris Independen',
              'reason_text': 'ono Gunawan | Direktur Bisnis/ | Primartono '
                             'Gunawan Business Director of Business Direktur '
                             'Manajemen Ari Prayuwana Direktur Manajemen Ari '
                             'Prayuwana Risiko/Director of Risk Risiko/ '
                             'Director of Management Risk Management '
                             '“Pengangkatan Ibu Diah Defawati sebagai '
                             'Komisaris Independen efektif setelah memenuhi '
                             'ketentuan regulator dan diperolehnya persetujuan '
                             'kemampuan dan kepatutan oleh Regulator/ '
                             'Appointment of (Mrs. Diah Defawati Ande as '
                             'Independent Commissioner is effective afte'}],
 'event_date': None,
 'issuer_name': '',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'PROSE',
 'subject': ''}

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