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Nomor Surat 24/Srt-KBFMF/CORSEC/IV/2024
Nama Perusahaan PT KB Finansia Multi Finance
Kode Emiten FMFN
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 16 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.kreditplus.com/site/uploads/corporateinfo/files/661e404b3b366-final-ar-kbfmf-23-160424-approval-
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 6 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 14 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 9.6 jam.
Daur Ulang Sampah null %.
Demikian untuk diketahui.
Hormat Kami,
PT KB Finansia Multi Finance
Antonius Padua Wisuda Adhitama
Corporate Secretary
PT KB Finansia Multi Finance
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 16-04-2024 17:12
Lampiran 1. Surat Pengantar AR SR KBFMF 2023.pdf
2. ARSR KBFMF 2023.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 2
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Letter / Announcement No. 24/Srt-KBFMF/CORSEC/IV/2024
Issuer Name PT KB Finansia Multi Finance
Issuer Code FMFN
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 16 April 2024
The information referred above has been published on the Company’s website
https://www.kreditplus.com/site/uploads/corporateinfo/files/661e404b3b366-final-ar-kbfmf-23-160424-approval-
Composition Ratio:
Board of Directors = 1 Woman : 6 Man.
Senior Management Level = 1 Woman : 14 Man.
Recycle null%.
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
Sender Name Antonius Padua Wisuda Adhitama
Function Corporate Secretary
Date and Time 16-04-2024 17:12
Attachment 1. Surat Pengantar AR SR KBFMF 2023.pdf
2. ARSR KBFMF 2023.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT KB Finansia Multi Finance Antonius Padua Wisuda
p.1 ×2
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