20260413_BFIN_Pengumuman RUPS_32070122_lamp2.pdf

                        PT BFI FINANCE INDONESIA Tbk
                               Domiciled in Tangerang Selatan
                                     ("the Company")


                        ANNOUNCEMENT OF
        THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF
                         SHAREHOLDERS


This is to inform all shareholders that the Company will convene the Annual and Extraordinary
General Meeting of Shareholders (“Meeting”) on Wednesday, 20 May 2026.

In accordance with the provisions of the Financial Services Authority Regulation Number
15/POJK.04/2020 (“POJK-15”) concerning the Planning and Implementation of the General
Meeting of Shareholders of Public Companies and the Company's Articles of Association, the
invitation to the Meeting which includes the agenda of the Meeting will be announced on 28 April
2026 through the Indonesia Stock Exchange (“IDX”) website, the Company's website, and the
website of PT Kustodian Sentral Efek Indonesia (“KSEI”) as the e-GMS Provider.

The eligible shareholders to attend the Meeting are those whose names registered in the Company's
Share Registry as of 27 April 2026 by 4:00 p.m. and/or the owners of the Company’s shares
registered in sub-securities accounts of KSEI at the closing of stock trading at the IDX on 27 April
2026.

Any suggestion from shareholders will be included in the Meeting agenda should it meet the
requirement stated in Section 16 paragraph (1) of POJK-15 and it is received by the Company’s
Board of Directors at least 7 (seven) days prior to the date of the summon of the Meeting.




                              Tangerang Selatan, April 13th 2026
                              Board of Directors of the Company