20260424_BBLD_Pemanggilan RUPS_32073426_lamp2.pdf

    8.    Changes in the Composition of the Company's Management
          Explanation :
          The Company will propose to the Meeting, among others: the reappointment of members of the Board of Commissioners, and
          appoinment to Sharia Supervisory Board of the Company in connection with the addition of Sharia business activities as presented
          under agenda items 6 and 7.

Explanation on Quorum of Attendance and Resolution:

    1.    For the agendas 1st up to 4th, and agendas 6th and 8th the Meeting is valid and entitled to take the lawful and binding resolutions, if
          attended by the Shareholders or their authorized proxies representing more than 1/2 (half) of the total shares issued by the
          Company. And a resolution of the Meeting is valid if it is approved by more than 1/2 (half) of the total number of shares with valid
          voting rights present and/or represented at the Meeting
    2.    For the agenda 7th, the Meeting is valid and entitled to take the lawful and binding resolutions if attended by the Shareholders or
          their authorized proxies who represents 2/3 (two-third) of total shares issued by the Company. And a resolution of the Meeting is
          valid if it is approved by more than 2/3 (two-third) of the total number of shares with valid voting rights present and/or represented
          at the Meeting
    3.    For the agenda 5th, the Meeting is valid and entitled to take the lawful and binding resolutions if attended by the Shareholders or
          their authorized proxies who represents 3/4 (three-four) of total shares issued by the Company. And a resolution of the Meeting is
          valid if it is approved by more than 3/4 (three-four) of the total number of shares with valid voting rights present and/or represented
          at the Meeting

Notes :
    1.    This Meeting Invitation (the “Invitation”) constitutes as an official invitation and therefore it is not necessary to extend a separate
          invitation to the Company’s Shareholders (the “Shareholders”).

    2.    Shareholders who entitled to attend or be represented in the Meeting are Shareholders of the Company, registered in the Register of
          Shareholders on April 23, 2026, 16.00 Western Indonesia Time.

    3.    The eligible Shareholders may participate in the Meeting with the following mechanism:
          a. attend the Meeting electronically or authorize the electronic proxy (e-Proxy) through eASY.KSEI application; or
          b. attend the Meeting physically; or
          c. granting power using a written form of Power of Attorney which can be downloaded from the Company's website at
               www.buanafinance.co.id

    4.    The Company suggests the Shareholders to attend the Meeting with the mechanism as referred to point 3.a. with due observance to
          the following matters:
          a. Shareholders who can use the eASY.KSEI application are the Shareholders whose shares are kept in the collective custody of KSEI;
          b. Shareholders must first be registered for the KSEI Securities Ownership Reference facility (“AKSes KSEI”). For the Shareholders
               who have not been registered, please register by accessing the AKSes KSEI website (https://akses.ksei.co.id/);
          c. To use the eASY.KSEI application, the Shareholders can access the eASY.KSEI menu, and then login in the eASY.KSEI submenu
               found on the AKSes KSEI website (https://akses.ksei.co.id/).
          Guidelines for registration, use, and further explanation regarding the eASY.KSEI application (e-Proxy and e-Voting) can be seen on the
          AKSes KSEI website (https://akses.ksei.co.id/)..

    5.    Shareholders or their proxies who will attend the Meeting electronically through the eASY.KSEI application as referred to in point 3.a.,
          should observe the following provisions:
          a. The Company’s Shareholders can declare their electronic attendance until May 13,2026 at 12:00 Western Indonesian Time
              (“Deadline of Attendance Declaration”), and cast their vote through the eASY.KSEI application from the Invitation date until the
              Deadline for Attendance Declaration;
          b. For:
               (i) The Shareholders who have not made an electronic declaration of attendance by the Deadline for Declaration of Attendance;
               (ii) The Shareholders who have declared their electronic attendance but have not cast their vote until the Deadline for Attendance
                     Declaration;
               (iii) Individual Representative, and independent party appointed by the Company who have received their proxies from the
                     Company’s Shareholders, but such Shareholders have not cast a vote until the Deadline for Attendance Declaration;
               (iv) KSEI Participants/Intermediary (Custodian Banks or Securities Companies) that have received its proxies from the Company’s
                     Shareholders that have their vote through eASY.KSEI application;
              must register through eASY.KSEI Application on the Meeting date at the latest at 13:30 Western Indonesian Time.
           c. Delay or failure in the process of electronic registration for any reason will result that the Shareholders or their proxies will not be
              being permitted to electronically attend the Meeting and their share ownership will not be being taken into account in the
              attendance quorum.

    6.    Shareholders may be represented by their proxies through the eASY.KSEI application as referred to in point 3.a., should observe the
          following provisions:
           a. Authorizing the electronic proxy (e-Proxy) through the eASY.KSEI application can be accessed through the AKSes KSEI facility
              (https://akses.ksei.co.id/).

     b. Shareholders may declare their proxies and votes, change the appointment of their proxies and/or change the votes for the
        Meeting’s agenda or revoke the proxies electronically through eASY.KSEI application from the Invitation date until the Deadline for
        Attendance Declaration.

7.   Shareholders or Proxies who will be attending the Meeting physically as referred to in point 3.b., are required to register to the
     Company’s Register Officer start from 13.00 Western Indonesia Time and registration will be close at 13:45 Western Indonesia Time,
     under the condition that:
     a. For Individual Shareholders are required to submit his/her copy of Identify Card (Kartu Tanda Penduduk) or another form of
         identification
     b. Shareholders which are legal entity are required to submit the copy of its latest amendment of Article of Association and the last
         composition of management of such legal entity.

8.   Shareholders who will granting power using Power of Attorney form as referred to point 3.c., by downloading the form on the
     Company’s website (www.buanafinance.co.id), should observe the following provisions :
     (i) The complete power of attorney accompanied by a photocopy of identity or valid proof of identity from the attorney must be
          received by the Company at the latest on May 15, 2025 at 16:00 Western Indonesia Time, via electronic mail to bae@edi-
          indonesia.co.id and dldivcorsec@buanafinance.co.id and the original document sent to PT EDI Indonesia, Wisma SMR Lt. 1 dan 3
          unit 02, Jl. Yos Sudarso Kav. 89 Jakarta 14350 attn. Ahmad Firdaus or to PT Buana Finance Tbk, Office Tower-Ciputra World 2 Lt.
          38, Jl. Prof. Dr. Satrio Kav.11 Jakarta Selatan attn. Ahmad Khaetami (Corporate Secretary).
     (ii) The proxies of the Shareholders which are legal entities (Corporate Shareholders) must provide:
          a) Copy of the valid Articles of Association;
          b) Document of the appointment of incumbent members of the management;

9.   The Company’s Meeting, insofar as conducted electronically, will be held using the eASY.KSEI application provided by PT Kustodian
     Sentral Efek Indonesia ("KSEI"), with due observance of Regulation of the Financial Services Authority No. 14 of 2025 on the Conduct
     of Electronic General Meetings of Shareholders, General Meeting of Bondholders, and General Meeting of Sukuk-holders

10. The Meeting Material is available in electronic form on the Company’s website www.buanafinance.co.id from the date of the Invitation
    for the Meeting to the date of the Meeting. The Company does not provide hard copy material of the Meeting to shareholders at the
    time of the Meeting.

11. If there are changes and/or additions to information related to the procedure for holding the Meeting in connection with the latest
    conditions and developments it will be announced through the Company’s website www.buanafinance.co.id.



                                                       Jakarta, 24 April 2026
                                                       PT Buana Finance Tbk
                                                             Directors