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20260413_BFIN_Laporan Informasi dan Fakta Material_32070148.pdf
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Nomor Surat Corp/Sjn/L/IV/26-0068
Nama Perusahaan BFI Finance Indonesia Tbk
Kode Emiten BFIN
Lampiran 3
Keterbukaan Informasi Sehubungan Dengan Rencana Pelaksanaan Program
Perihal
Kepemilikan Saham oleh Manajemen dan Karyawan (Management and
Employee Stock Ownership Program) (Program MESOP) PT BFI Finance
Indonesia Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik BFI Finance Indonesia Tbk
Bidang Usaha Pembiayaan
Telepon (021) 2965 0300, 2965 0500
Faksimili (021) 2966 0757, 2966 58
Alamat Surat Elektronik (email) corsec@bfi.co.id
Tanggal Kejadian 13 April 2026
Jenis Informasi atau Fakta Material Keterbukaan Informasi Sehubungan Dengan Rencana
Pelaksanaan Program Kepemilikan Saham oleh Manajemen
dan Karyawan (Management and Employee Stock Ownership
Program) (Program MESOP) PT BFI Finance Indonesia Tbk
Uraian Informasi atau Fakta Material Dengan Hormat,
Merujuk pada Pasal 25 POJK No. 29 Tahun 2023 tentang
Pembelian Kembali Saham yang Dikeluarkan oleh
Perusahaan Terbuka, bersama ini kami sampaikan
Keterbukaan Informasi mengenai Rencana pelaksanaan
Program Kepemilikan Saham oleh Manajemen dan Karyawan
(Management and Employee Stock Ownership Program)
(Program MESOP) melalui pengalihan saham treasuri
(treasury shares) milik Perseroan yang diperoleh Perseroan
dari program pembelian kembali saham Perseroan kepada
anggota manajemen maupun karyawan yang memenuhi
persyaratan.
Pelaksanaan Program MESOP akan dilakukan Perseroan
setelah Perseroan mendapat persetujuan dari Rapat Umum
Pemegang Saham Luar Biasa (RUPSLB) yang akan diadakan
pada hari Rabu, 20 Mei 2026. Pemberitahuan mengenai
rencana RUPSLB Perseroan diumumkan dalam situs Web
Bursa Efek Indonesia, situs Web KSEI dan situs Web
Perseroan, bersamaan dengan diterbitkannya Keterbukaan
Informasi ini. Yang berhak hadir atau diwakili dalam RUPSLB
adalah pemegang saham yang namanya tercatat dalam Daftar
Pemegang Saham Perseroan dan/atau pemilik saham
Perseroan pada sub-rekening efek PT Kustodian Sentral Efek
Indonesia (KSEI) pada penutupan perdagangan saham
Perseroan di BEI pada tanggal 27 April 2026.
Page 2
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
BFI Finance Indonesia Tbk
Budi Darwan Munthe
Corporate Secretary
BFI Finance Indonesia Tbk
BFI Tower - Sunburst CBD Lot 1.2, Jl. Kapt. Soebijanto Djojohadikusumo BSD City,
Telepon : (021) 2965 0300, 2965 0500 , Fax : (021) 2966 0757, 2966 58 , www.bfi.co.
Nama Pengirim Budi Darwan Munthe
Jabatan Corporate Secretary
Tanggal dan Waktu 13-04-2026 11:54
Lampiran 1. Surat Pengantar KI MESOP 2026.pdf
2. KI - MESOP 2026_EN.pdf
3. KI - MESOP 2026_IN.pdf
Dokumen ini merupakan dokumen resmi BFI Finance Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. BFI Finance Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. Corp/Sjn/L/IV/26-0068
Issuer Name BFI Finance Indonesia Tbk
Issuer Code BFIN
Attachment 3
Subject Disclosure of Information Regarding the Implementation Plan for the
Management and Employee Stock Ownership Program (MESOP) of PT BFI
Finance Indonesia Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company BFI Finance Indonesia Tbk
Business Activities Pembiayaan
Telephone (021) 2965 0300, 2965 0500
Faximile (021) 2966 0757, 2966 58
Email Address corsec@bfi.co.id
Date of Event 13 April 2026
Disclosure of Information Regarding the Implementation Plan
Type of Material Information or Facts for the Management and Employee Stock Ownership Program
(MESOP) of PT BFI Finance Indonesia Tbk
Description of Material Information or Dear Sir/Madam,
Facts
Pursuant to Article 25 of OJK Regulation No. 29 of 2023 on the
Repurchase of Shares Issued by Public Companies, we
hereby provide this disclosure regarding the plan to implement
the Management and Employee Stock Ownership Program
(Management and Employee Stock Ownership Program)
(MESOP Program) through the transfer of treasury shares
owned by the Company which the Company acquired from its
share buyback program to eligible members of management
and employees.
The Company will implement the MESOP Program after
obtaining approval from the Extraordinary General Meeting of
Shareholders (EGMS) to be held on Wednesday, May 20,
2026. Notice regarding the Company planned EGM has been
announced on the Indonesia Stock Exchange website, the
KSEI website, and the Company website, concurrently with the
issuance of this Disclosure of Information. Those entitled to
attend or be represented at the EGM are shareholders whose
names are recorded in the Company Shareholder Register
and/or owners of the Company shares in the securities sub-
accounts of PT Kustodian Sentral Efek Indonesia (KSEI) at the
close of trading of the Company shares on the IDX on April 27,
2026.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
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Respectfully,
BFI Finance Indonesia Tbk
Budi Darwan Munthe
Corporate Secretary
BFI Finance Indonesia Tbk
BFI Tower - Sunburst CBD Lot 1.2, Jl. Kapt. Soebijanto Djojohadikusumo BSD City,
Phone : (021) 2965 0300, 2965 0500 , Fax : (021) 2966 0757, 2966 58 , www.bfi.co.
Sender Name Budi Darwan Munthe
Function Corporate Secretary
Date and Time 13-04-2026 11:54
Attachment 1. Surat Pengantar KI MESOP 2026.pdf
2. KI - MESOP 2026_EN.pdf
3. KI - MESOP 2026_IN.pdf
This is an official document of BFI Finance Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. BFI Finance Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1 ×3
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Darwan Munthe
p.2 ×2
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Indonesia Stock Exchange
p.3
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