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20240314_BRIF_Laporan Informasi dan Fakta Material_31596718_lamp3.pdf

Board change Needs review BRIF

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Page 1 OCR 0.908 
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

:025/BRIF-SKP/!!1/2024

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

Up./Attn

Jakarta, 14 Maret 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.  060/BRIF-SKP/XI/2023
tanggal 07 November 2023 tentang
Penyampaian Informasi Perubahan
Susunan Pengurus PT BRI Multifinance
Indonesia.

Surat Pelaporan PT BRI Multifinance
Indonesia No.  022/BRIF-SKP/XI/2024
tanggal 04 Maret 2024 tentang

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.
60/BRIF-SKP/XI/2023 dated on November
7", 2023 concerning Submission of
Information — on Changes in the
Management Composition of PT BRI
Multifinance Indonesia.

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

Amanah, Kompeten, Harmonis, Loyal, Adaptif, Kolaboratif

PT BRI Multifinance Indonesia berizin dan diawasi oleh Otoritas Jasa Keuangan

Nai
N
Page 2 OCR 0.926 
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

Penyampaian Informasi Perubahan
Susunan Pengurus PT BRI Multifinance
Indonesia

Bersama ini kami sampaikan perubahan Akta
untuk untuk pengangkatan Bapak Wahyudi
Darmawan sebagai Direktur Utama yang
tertuang dalam Akta No. 05 tanggal 07
Maret 2024 tentang Penyataan Keputusan Para
Pemegang Saham PT BRI Multifinance Indonesia

dan Surat Kementerian Hukum dan Hak Asasi
Manusia No.  AHU.AH.01.09-0100532
tanggal 07 Maret 2024 Penerimaan

Pemberitahuan Perubahan Data Perseroan PT
BRI Multifinance Indonesia.

Sesuai dengan hasil Keputusan tersebut, berikut
perubahan susunan pengurus Perseroan periode
1 Maret 2024 sebagai berikut:

Management Composition of PT BRI
Multifinance Indonesia.

We hereby, convey amendment of Deed for the
appointment of Mr. Wahyudi Darmawan as
President Director as stated in Deed No. 05 dated
March 7", 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-
0100532 dated March 7", 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 March 1", 2024
are as follows:

Sebelum/Before Sesudah/After
Jabatan/Designation Nama/Name Jabatan/ Designation Nama/Name
Komisaris Sigit Murtiyoso Komisaris Utama/ Sigit Murtiyoso
Utama/President President
Commissioner Commissioner
Komisaris /Commissioner | Dhoni Ramadi Komisaris/ Dhoni Ramadi
Commissioner
Komisaris Diah Defawati Ande" | Komisaris Diah Defawati Ande"
Independen/Independent Independen/
Commissioner Independent
Commissioner
Direktur Wahyudi Direktur Utama/ | Wahyudi Darmawan
Utama/President Darmawan? President Director
Director
Direktur Willy Halim Sugiardi Direktur Operasional/ | Willy Halim Sugiardi
Operasional/Director of Director of
Operational Operational
Plt. Direktur Bisnis/Act. Primartono Gunawan | Direktur Bisnis/ | Primartono Gunawan
Director of Business Director of Business

Pit. Direktur Manajemen
Risiko/Act. Director of
Risk Management

Ari Prayuwana

Direktur Manajemen
Risiko/ Director of
Risk Management

Ari Prayuwana

“Pengangkatan Ibu Diah Defawati Ande sebagai Komisaris Independen dan Bapak Wahyudi Darmawan
sebagai Direktur Utama efektif setelah memenuhi ketentuan regulator dan diperolehnya persetujuan
kemampuan dan kepatutan oleh Regulator/ Appointment of Mrs. Diah Defawati Ande as Independent
Commissioner and Mr. Wahyudi Darmawan 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-
69/PL.02/2024 tanggal 20 Februari

Based on the above, we hereby attach:

1. Decree Letter of Board of
Commissioners of Financial Service
Authority Number KEP-69/PL.02/2024

Amanah, Kompeten, Harmonis, Loyal, Adaptif. Kolaboratif

PT BRI Multifinance Indonesia berizin dan diawasi oleh Otoritas Jasa Keuangan

Nu
N
Page 3 OCR 0.913 
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

2024 tentang Hasil Penilaian
Kemampuan dan Kepatutan Sdr.
Wahyudi Darmawan Selaku Calon
Direktur Utama PT BRI Multifinance
Indonesia.

Salinan Akta Pernyataan Keputusan
Para Pemegang Saham PT BRI
Multifinance Indonesia No.05 tanggal
07 Maret 2024, dibuat di hadapan Arry
Supratno, Sarjana Hukum, Notaris di
Jakarta, berkedudukan di Jakarta Pusat.
(Koreksi Lampiran)

Surat Kementerian Hukum dan Hak
Asasi Manusia Republik Indonesia No.
AHU.AH.01.09-0100532 — tanggal 13"
Maret 2024 tentang Penerimaan
Pemberitahuan — Perubahan — Data
Perseroan PT BRI Multifinance
Indonesia. (Koreksi Lampiran)

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

PT BRI Multifinance Indonesia

Hormat kami/Yours Sincerely, 8 -
v

witi giardi

Halim Sugiardi

Direktur Operasional & Sekretaris Perusahaan/
Operational Director & Corporate Secretary

dated on February 20, 2024
concerning The Results of the Fit and
Proper Assessment of Mr. Wahyudi
Darmawan as Candidate for President
Director of PT BRI Multifinance
Indonesia.

Deed of Statement of Decision of the
Shareholders of PT BRI Multifinance
Indonesia No. 05 dated March 7”,
2024, made in front of Arry Supratno,
Bachelor of Laws, Notary in Jakarta,
domiciled in Central Jakarta. (Revised of
Attachment)

Letter of Ministry of Law and Human
Rights of the Republic of Indonesia Na.
AHU.AH.01.09-0100532  dated 13"
March, 2024 concerning Receipt of
Notification of Changes Company Data
to PT BRI Multifinance Indonesia.
(Revised of Attachment)

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

if. Kolaboratif

PT BRI Multifinance Indonesia berizin dan diawasi oleh Otoritas Jasa Keuangan

File

File Open PDF
Source IDX
Size0.24 MB
Published15 Mar 2024
Pages3
Characters8,345
Text sourceOCR
OCR confidence0.916

Names mentioned 28 people and organisations named in the text · linked when the evidence is strong

linked person Wahyudi Darmawan · Direktur Utama p.2 ×14
linked person Sigit Murtiyoso · Komisaris Utama p.2 ×2
linked person Dhoni Ramadi · Commissioner p.2 ×3
linked person Willy Halim Sugiardi · Direktur p.2 ×3
linked person Primartono Gunawan p.2 ×2
linked person Ari Prayuwana p.2 ×2
possible org Otoritas Jasa Keuangan p.1 ×8
possible org PT Bursa Efek Indonesia p.1 ×3
possible person Wahyudi · Direktur Utama p.2
unresolved org PT BRI Multifinance Indonesia Menara BRILIaN p.1 ×3
unresolved org Financial Services Authority p.1
unresolved org Kementerian Hukum dan Hak Subject Asasi Manusia p.1
unresolved org PT BRI Multifinance Indonesia p.1 ×16
unresolved org Ministry of Law p.1
unresolved org PT BRI Multifinance Indonesia. Surat Pelaporan p.1
unresolved org PT BRI Multifinance Indonesia. Letter p.1
unresolved org PT BRI Multifinance Indonesia Bersama p.2
unresolved org Kementerian Hukum dan Hak Asasi Manusia No. AHU. p.2
unresolved org PT BRI Multifinance Indonesia. Sesuai p.2
unresolved org PT BRI Multifinance Indonesia. We p.2
unresolved org PT BRI Multifinance Indonesia. In p.2
unresolved person Plt. · Direktur p.2
unresolved person Pit. · Direktur p.2
unresolved — Pengangkatan Ibu Diah Defawati Ande · Komisaris Independen p.2 ×6
unresolved org PT BRI Multifinance Indonesia. Salinan Akta p.3
unresolved org Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU. p.3
unresolved org PT BRI Multifinance Indonesia. Deed p.3
unresolved org Ministry of Law and Human Rights p.3

Extraction attempts how the parser did, and what it refused

Rule parser Partial confidence 0.550 138 ms 13 Sep 2026 16:53

no e-reporting cover - issuer taken from the announcement

Raw output 
{'announced_date': '2024-03-14',
 'changes': [{'change_type': 'IN',
              'effective_date': '2024-03-14',
              'name': 'Diah Defawati Ande',
              'position_after': 'INDEPENDENT_COMMISSIONER',
              'position_before': '',
              'position_raw': 'Komisaris Independen dan Bapak Wahyudi',
              'reason_text': ' Bisnis/ | Primartono Gunawan Director of '
                             'Business Director of Business Pit. Direktur '
                             'Manajemen Ari Prayuwana Direktur Manajemen Ari '
                             'Prayuwana Risiko/Act. Director of Risiko/ '
                             'Director of Risk Management Risk Management '
                             '“Pengangkatan Ibu Diah Defawati Ande sebagai '
                             'Komisaris Independen dan Bapak Wahyudi Darmawan '
                             'sebagai Direktur Utama efektif setelah memenuhi '
                             'ketentuan regulator dan diperolehnya persetujuan '
                             'kemampuan dan kepatutan oleh Regulator/ '
                             'Appointment of Mrs. Diah Defawati A'}],
 'event_date': None,
 'issuer_name': '',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'PROSE',
 'subject': ''}

Other files in this announcement 3

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20240314_BRIF_Laporan Informasi dan Fakta Material_31596718_lamp1.pdf done
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