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20230927_BAFI_Laporan Informasi dan Fakta Material_31423631.pdf
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Nomor Surat BAF/258/CP/IX/2023
Nama Perusahaan PT Bussan Auto Finance
Kode Emiten BAFI
Lampiran 1
Laporan Informasi atau Fakta Material Penyampaian Ringkasan Perubahan
Perihal
Anggaran Dasar PT Bussan Auto Finance
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 26 September 2023
Jenis Informasi atau Fakta Material Penyampaian Ringkasan Perubahan Anggaran Dasar PT
Bussan Auto Finance
Uraian Informasi atau Fakta Material Terdapat perubahan Anggaran Dasar Perseroan sebagaimana
diputuskan dalam Keputusan Sirkuler Para Pemegang Saham
Sebagai Pengganti Rapat Umum Pemegang Saham Luar
Biasa PT Bussan Auto Finance tanggal 25 September 2023.
Keputusan tersebut pada intinya memutuskan menyetujui
perubahan anggaran dasar Perseroan antara lain
sebagaimana tercantum dalam surat terlampir.
Dampak kejadian, informasi atau fakta Tidak ada
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 27-09-2023 21:32
Lampiran 1. BAFI - Ringkasan AD.up.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/258/CP/IX/2023
Issuer Name PT Bussan Auto Finance
Issuer Code BAFI
Attachment 1
Subject Material Information or Facts Report 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 26 September 2023
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 amendment to the Articles of Association of the
Facts Company as decided in the Circular Resolution of
Shareholders in lieu of the Extraordinary General Meeting of
Shareholders of PT Bussan Auto Finance dated 25 September
2023.
The Circular Resolution of Shareholdersessentially decided to
approve changes to the Company's articles of
association, among others, as mentioned in the letter as
attached.
Impact of event, material information or None
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
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Sender Name Puji Arianti
Function Corporate Secretary
Date and Time 27-09-2023 21:32
Attachment 1. BAFI - Ringkasan AD.up.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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