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Page 1 OCR 0.916
BFI

FINANCE

No. : Corp/Sjn/L/1/24-0003 Tangerang Selatan, 5 Januari 2024

Kepada Yth. / To:

Otoritas Jasa Keuangan (“OJK”) / Financial Services Authority
Gedung Sumitro Djojohadikusumo Lantai 1

Jl. Dr Wahidin No. 1

Jakarta
U.p. / Att. 1 Kepala Eksekutif Pengawas Pasar Modal /
Executive Chief of the Capital Market Supervisory
Perihal / Subject : Laporan Informasi atau Fakta Material /

Report on Material Information of Facts

Dengan hormat, / Dear Sir,

Merujuk kepada Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi
atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK No. 31/2015”), bersama ini kami sampaikan
informasi material sebagai berikut / Referring to: the Financial Services Authority Regulation No.
31/POJK.04/2015 on Disclosure of Material Information or Facts of Issuers or Public Companies (“POJK No.
31/2015”), we herewith submit the disclosure report of material information as follows:

Nama Emiten / Name of Issuer 1 PT BFI Finance Indonesia Tbk (“Perseroan” / the
“Company”)
Bidang Usaha / Business Activities 1 Pembiayaan investasi, modal kerja dan multiguna serta

pembiayaan konsumen berbasis syariah

Investment financing, working capital and multipurpose,
as well as sharia-based consumer financing

Telepon / Telephone 1 (021) 29650300, 29650500
Faksimili / Facsimile 1 (021) 89650757, 29650758

Alamat surat elektronik / e-mail address 1 corsec@bfi.co.id

1. | Tanggal Kejadian / Date of event 5 Januari 2024 / January 5, 2024

2. | Jenis Informasi atau Fakta Material / Type of | Informasi atau fakta material lainnya. / Information or
Material Information or Facts other material fact.

Uraian Informasi atau Fakta Material / Berdasarkan Surat Keputusan Dewan Komisioner OJK
Description of Material Information or Facts | No. KEP-203/PL.02/2023 tanggal 8 Desember 2023
yang diterima Perseroan tanggal 5 Januari 2024
tentang Hasil Penilaian Kemampuan dan Kepatutan
Sdr. Saurabh Narayan Agarwal selaku Calon Komisaris
PT BFI Finance Indonesia Tbk antara lain menyebutkan
bahwa Sdr. Saurabh Narayan Agarwal disetujui untuk
menjadi Komisaris PT BFI Finance Indonesia Tbk
berlaku sejak tanggal ditetapkan. /

w|

PT BFI Finance Indonesia Tbk

BEI Tower. Sunburst CBD Lot.1.2 P 16221 2085 0300, 2965 0500

Jl Kapt. Soebijento Dioiohadikusumo F 16221 2986 0757, 2066 0758 #SelaluAdaJalan
BSD City - Tangerang Selatan 15322 BFI.CO.ID

Page 2 OCR 0.945
Based on OJK Board of Commissioners Decree No. KEP-
203/PL.02/2023 dated 8 December 2023 which was
received by the Company on January 5, 2024
concerning the Results of the Fit and Proper
Assessment of Mr. Saurabh Narayan Agarwal as
Candidate for Commissioner of PT BFI Finance
Indonesia Tbk, among others, stated that Mr. Saurabh
Narayan Agarwal has been approved to become
Commissioner of PT BFI Finance Indonesia Tbk effective
from the date of appointment.

4. | Dampak kejadian, informasi atau fakta | Tidak terdapat dampak terhadap kegiatan operasional,
material tersebut terhadap kegiatan | hukum, kondisi keuangan, atau kelangsungan usaha
operasional, hukum, kondisi keuangan, atau | Perseroan /

| kelangsungan usaha Emiten atau
Perusahaan Publik / The impact of event, | There are no impact to the Company's operational,
material information or facts on the | legal, financial condition, or business continuity
Company's operational, legal, financial | activities.
condition, or business continuity activities
5. | Keterangan lain-lain / Other information | -

Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan terima kasih /
Thank you for your attention and cooperation.

Hormat kami / Regards,
PT BFI FINANCE INDONESIA Tbk

Tembusan / Copied t

Direktuf/Director

Direktur Pencatatan PT Bursa Efek Indonesia / Director of Listing of PT Bursa Efek Indonesia
Direktur Pengawasan Lembaga Pembiayaan / Director of Supervision of Financial Institutions

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