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20260513_BRIF_Laporan Informasi dan Fakta Material_32090861.pdf
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Extracted text 4
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Nomor Surat 023/BRIF-SKP/V/2026
Nama Perusahaan PT BRI Multifinance Indonesia
Kode Emiten BRIF
Lampiran 4
Perubahan Anggaran Dasar PT BRI Multifinance Indonesia
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT BRI Multifinance Indonesia
Bidang Usaha Bergerak dalam Bidang Pembiayaan
Telepon (021) 574 5333
Faksimili (021) 574 5444
Alamat Surat Elektronik (email) treasury.brif@brifinance.co.id
Tanggal Kejadian 12 Mei 2026
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar PT BRI Multifinance Indonesia
Uraian Informasi atau Fakta Material Perubahan Anggaran Dasar Pasal 16 ayat (11) dan Pasal 19
tentang Masa Jabatan Direksi dan Dewan Komisaris sesuai
Akta No. 2 tanggal 11 Mei 2026 dibuat oleh ARRY
SUPRATNO, Sarjana Hukum, Notaris di Jakarta,
berkedudukan di Jakarta Pusat, yang telah diterima dan
dicatat di dalam Sistem Administrasi Badan Hukum
Kementerian Hukum Republik Indonesia Direktorat Jenderal
Administrasi Hukum Umum Nomor AHU-AH.01.03-0136833
tanggal 12 Mei 2026 perihal Penerimaan Pemberitahuan
Perubahan Anggaran Dasar PT BRI Multifinance Indonesia
Dampak kejadian, informasi atau fakta Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT BRI Multifinance Indonesia
Erwin Sujiwa
Wakil Kepala Divisi Keuangan
PT BRI Multifinance Indonesia
Page 2
Menara BRILiaN, Lantai 22, 21, dan 1 Jl. Gatot Subroto Kav. 64 No 177A, Menteng
Telepon : (021) 574 5333, Fax : (021) 574 5444, www.brifinance.co.id
Nama Pengirim Erwin Sujiwa
Jabatan Wakil Kepala Divisi Keuangan
Tanggal dan Waktu 13-05-2026 09:09
Lampiran 1. 023 - Perubahan Anggaran Dasar 2026_OJKPM.pdf
2. Ringkasan Perubahan Anggaran Dasar.pdf
3. SP Menhumham Perubahan AD.pdf
4. Akta Perubahan AD.pdf
Dokumen ini merupakan dokumen resmi PT BRI Multifinance Indonesia yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT BRI Multifinance Indonesia bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 023/BRIF-SKP/V/2026
Issuer Name PT BRI Multifinance Indonesia
Issuer Code BRIF
Attachment 4
Subject Amendment to the Articles of Association of PT BRI Multifinance Indonesia
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT BRI Multifinance Indonesia
Business Activities Bergerak dalam Bidang Pembiayaan
Telephone (021) 574 5333
Faximile (021) 574 5444
Email Address treasury.brif@brifinance.co.id
Date of Event 12 May 2026
Amendment to the Articles of Association of PT BRI
Type of Material Information or Facts Multifinance Indonesia
Description of Material Information or Amendment to Article 16 paragraph (11) of the Articles of
Facts Association and Article 19 concerning the Term of Office of the
Board of Directors and Board of Commissioners in accordance
with Deed No. 2 dated May 11, 2026 made by ARRY
SUPRATNO, Bachelor of Law, Notary in Jakarta, domiciled in
Central Jakarta, which has been received and recorded in the
Legal Entity Administration System of the Ministry of Law of
the Republic of Indonesia, Directorate General of General
Legal Administration Number AHU-AH.01.03-0136833 dated
May 12, 2026 regarding Receipt of Notification of Amendment
to the Articles of Association of PT BRI Multifinance Indonesia
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT BRI Multifinance Indonesia
Erwin Sujiwa
Wakil Kepala Divisi Keuangan
PT BRI Multifinance Indonesia
Menara BRILiaN, Lantai 22, 21, dan 1 Jl. Gatot Subroto Kav. 64 No 177A, Menteng
Phone : (021) 574 5333, Fax : (021) 574 5444, www.brifinance.co.id
Page 4
Sender Name Erwin Sujiwa
Function Wakil Kepala Divisi Keuangan
Date and Time 13-05-2026 09:09
Attachment 1. 023 - Perubahan Anggaran Dasar 2026_OJKPM.pdf
2. Ringkasan Perubahan Anggaran Dasar.pdf
3. SP Menhumham Perubahan AD.pdf
4. Akta Perubahan AD.pdf
This is an official document of PT BRI Multifinance Indonesia that does not require a signature as it was generated
electronically by the electronic reporting system. PT BRI Multifinance Indonesia is fully responsible for the
information contained within this document.
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