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20260316_BAFI_Laporan Informasi dan Fakta Material_32054197.pdf
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Nomor Surat BAF/163/CP/III/2026
Nama Perusahaan PT Bussan Auto Finance
Kode Emiten BAFI
Lampiran 1
Penyampaian Ringkasan Perubahan Anggaran Dasar PT Bussan Auto Finance
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bussan Auto Finance
Bidang Usaha Pembiayaan untuk Barang dan/atau Jasa
Telepon (021) 2939 6000
Faksimili (021) 2939 6100
Alamat Surat Elektronik (email) baf.sekretariat@baf.id
Tanggal Kejadian 13 Maret 2026
Jenis Informasi atau Fakta Material Penyampaian Ringkasan Perubahan Anggaran Dasar PT
Bussan Auto Finance
Uraian Informasi atau Fakta Material Terdapat perubahan Anggaran Dasar Perseroan yang telah
tertuang dalam Akta Pernyataan Keputusan Sirkuler Para
Pemegang Saham Sebagai Pengganti Rapat Umum
Pemegang Saham Luar Biasa Perseroan No. 01 tanggal 5
Februari 2026 yang telah diterima dan dicatat di dalam Sistem
Administrasi Badan Hukum Kementerian Hukum Republik
Indonesia tanggal 20 Februari 2026 dan diterima Perseroan
tanggal 13 Maret 2026.
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,
PT Bussan Auto Finance
Puji Arianti
Corporate Secretary
PT Bussan Auto Finance
BAF Plaza, Jl. Raya Tanjung Barat No. 121, Jagakarsa, Jakarta Selatan 12530,
Telepon : (021) 2939 6000 , Fax : (021) 2939 6100 , www.baf.id
Page 2
Nama Pengirim Puji Arianti
Jabatan Corporate Secretary
Tanggal dan Waktu 16-03-2026 17:05
Lampiran 1. Kl Perubahan AD.pdf
Dokumen ini merupakan dokumen resmi PT Bussan Auto Finance yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bussan Auto Finance bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. BAF/163/CP/III/2026
Issuer Name PT Bussan Auto Finance
Issuer Code BAFI
Attachment 1
Subject Submission of Summary of the Amendments of the Articles of Association of
PT Bussan Auto Finance
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bussan Auto Finance
Business Activities Pembiayaan untuk Barang dan/atau Jasa
Telephone (021) 2939 6000
Faximile (021) 2939 6100
Email Address baf.sekretariat@baf.id
Date of Event 13 March 2026
Submission of Summary of the Amendments of the Articles of
Type of Material Information or Facts Association of PT Bussan Auto Finance
Description of Material Information or There is an amendments of the Articles of Association of the
Facts Company which have been contained in the Deed of
Statement of Circular Resolution of Shareholders in lieu of the
Company's Extraordinary General Meeting of Shareholders
No. 01 dated 5 February 2026 which has been received and
recorded in the Indonesian Ministry of Law Legal Entity
Administration System dated 20 February 2026 and received
by the Company on 13 March 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.
Respectfully,
PT Bussan Auto Finance
Puji Arianti
Corporate Secretary
PT Bussan Auto Finance
BAF Plaza, Jl. Raya Tanjung Barat No. 121, Jagakarsa, Jakarta Selatan 12530,
Phone : (021) 2939 6000 , Fax : (021) 2939 6100 , www.baf.id
Sender Name Puji Arianti
Page 4
Function Corporate Secretary
Date and Time 16-03-2026 17:05
Attachment 1. Kl Perubahan AD.pdf
This is an official document of PT Bussan Auto Finance that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bussan Auto Finance is fully responsible for the information
contained within this document.
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PT Bussan Auto Finance Bidang
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PT Bussan Auto Finance Uraian Informasi
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Kementerian Hukum Republik Indonesia
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PT Bussan Auto Finance Puji Arianti
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Puji Arianti
· Corporate Secretary
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PT Bussan Auto Finance BAF Plaza
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PT Bussan Auto Finance Business Activities
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PT Bussan Auto Finance Description
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Ministry of Law Legal Entity Administration System
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