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No Surat Corp/Sjn/L/IV/26-0065
Nama Perusahaan BFI Finance Indonesia Tbk
Kode Emiten BFIN
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : Corp/Sjn/L/IV/26-0060
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 20 Mei 2026 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : BFI Tower, Sunburst CBD Lot 1.2 Jl. Kapt.
diumumkan dan sesuai iklan) Soebijanto Djojohadikusumo BSD City -
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
BFI Finance Indonesia Tbk
Budi Darwan Munthe
Corporate Secretary
BFI Finance Indonesia Tbk
Nama Pengirim Budi Darwan Munthe
Jabatan Corporate Secretary
Tanggal dan Waktu 13-04-2026
Lampiran 1. Pengumuman RUPS26 - Bhs Ind.pdf
2. Pengumuman RUPS26 - Bhs Ing.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.
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No Corp/Sjn/L/IV/26-0065
Issuer Name BFI Finance Indonesia Tbk
Issuer Code BFIN
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.Corp/Sjn/L/IV/26-0060
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 20 May 2026 Time : 13:30
Location : BFI Tower, Sunburst CBD Lot 1.2 Jl. Kapt.
Soebijanto Djojohadikusumo BSD City -
Recording date of Shareholders which are entitled to : 27 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
BFI Finance Indonesia Tbk
Budi Darwan Munthe
Corporate Secretary
BFI Finance Indonesia Tbk
Sender Name Budi Darwan Munthe
Function Corporate Secretary
Date and Time 13-04-2026
Attachment 1. Pengumuman RUPS26 - Bhs Ind.pdf
2. Pengumuman RUPS26 - Bhs Ing.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Darwan Munthe
p.1 ×2
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