Back to announcement
20240527_FMFN_Laporan Informasi dan Fakta Material_31642826.pdf
Other Text extracted FMFNSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 43/Srt-KBFMF/CORSEC/V/2024
Nama Perusahaan PT KB Finansia Multi Finance
Kode Emiten FMFN
Lampiran 2
Perubahan Anggaran Dasar
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT KB Finansia Multi Finance
Bidang Usaha Pembiayaan
Telepon (021) 2933 3646
Faksimili (021) 2933 3648
Alamat Surat Elektronik (email) corsec@finansia.com
Tanggal Kejadian 27 Mei 2024
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar
Uraian Informasi atau Fakta Material Mengubah Pasal 12.(1) dan Pasal 12.(2) Anggaran Dasar
Perseroan, yang dinyatakan dalam Akta Pernyataan
Keputusan Pemegang Saham mengenai Perubahan Anggaran
Dasar Perseroan No 130 tanggal 27 Mei 2024 yang dibuat
oleh Notaris Jose Dima Satria, S.H., M.Kn, Notaris di Jakarta
Selatan yang telah diberitahukan kepada Menteri Hukum dan
Hak Asasi Manusia Republik Indonesia dan telah diterima
berdasarkan Surat Penerimaan Pemberitahuan Perubahan
Anggaran Dasar No. AHU-AH.01.03-0120998 tanggal 27 Mei
2024.
Dampak kejadian, informasi atau fakta Tidak mempunyai dampak material terhadap kegiatan
material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan
operasional, hukum, kondisi keuangan, usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT KB Finansia Multi Finance
Antonius Padua Wisuda Adhitama
Corporate Secretary
PT KB Finansia Multi Finance
Page 2
Gedung Office 8 Lantai 15
Telepon : (021) 2933 3646, Fax : (021) 2933 3648, www.kreditplus.com
Nama Pengirim Antonius Padua Wisuda Adhitama
Jabatan Corporate Secretary
Tanggal dan Waktu 28-05-2024 16:14
Lampiran 1. E019 Surat Pengantar.pdf
2. Ringkasan Perubahan Anggaran Dasar.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
Go To Indonesian Page
Letter / Announcement No. 43/Srt-KBFMF/CORSEC/V/2024
Issuer Name PT KB Finansia Multi Finance
Issuer Code FMFN
Attachment 2
Subject Amendment of Article of Association
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT KB Finansia Multi Finance
Business Activities Pembiayaan
Telephone (021) 2933 3646
Faximile (021) 2933 3648
Email Address corsec@finansia.com
Date of Event 27 May 2024
Amendment of Article of Association
Type of Material Information or Facts
Description of Material Information or Amended Article 12.(1) and Article 12.(2) of the Companys
Facts Article of Association as stipulated in the Deed of a Statement
of Shareholders Resolution concerning the Amendment to the
Companys Article Association No. 130 dated 27th May 2024
drawn before Notary Jose Dima Satria, S.H., M.Kn, Notary in
South Jakarta that has been notified to the Minister of Law and
Human Rights of the Republic of Indonesia and already
received based on the Acceptance of Notice of Amendment to
the Article of Association No.AHU-AH.01.03-0120998 dated
27th May 2024.
Impact of event, material information or Has no material impact on the operational activities, legal,
facts towards Issuers or Public financial condition, or business continuity of the Company.
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT KB Finansia Multi Finance
Antonius Padua Wisuda Adhitama
Corporate Secretary
PT KB Finansia Multi Finance
Gedung Office 8 Lantai 15
Phone : (021) 2933 3646, Fax : (021) 2933 3648, www.kreditplus.com
Page 4
Sender Name Antonius Padua Wisuda Adhitama
Function Corporate Secretary
Date and Time 28-05-2024 16:14
Attachment 1. E019 Surat Pengantar.pdf
2. Ringkasan Perubahan Anggaran Dasar.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.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT KB Finansia Multi Finance Bidang
p.1
unresolved
org
Menteri
p.1
unresolved
org
PT KB Finansia Multi Finance Antonius Padua Wisuda
p.1 ×2
unresolved
org
PT KB Finansia Multi Finance Business Activities
p.3
unresolved
person
Notary Jose Dima Satria
· Notaris
p.3 ×2
unresolved
org
Minister of Law
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.