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20230926_BAFI_Laporan Informasi dan Fakta Material_31423252.pdf

Board change Needs review BAFI

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 Nomor Surat                           BAF/253/CP/IX/2023

 Nama Perusahaan                       PT Bussan Auto Finance

 Kode Emiten                           BAFI

 Lampiran                              1
                                       Laporan Informasi atau Fakta Material Laporan Keterbukaan Informasi atau
 Perihal
                                       Fakta Material terkait Persetujuan Pemegang Saham atas Perubahan
                                       Komposisi Pemegang Saham, Perubahan Dewan Komisaris dan Perubahan
                                       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                              25 September 2023
 Jenis Informasi atau Fakta Material           Laporan Keterbukaan Informasi atau Fakta Material terkait
                                               Persetujuan Pemegang Saham atas Perubahan Komposisi
                                               Pemegang Saham, Perubahan Dewan Komisaris dan
                                               Perubahan Anggaran Dasar PT Bussan Auto Finance

 Uraian Informasi atau Fakta Material          Sebagaimana terlampir




 Dampak kejadian, informasi atau fakta         Sebagaimana terlampir
 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                 26-09-2023 22:36

Lampiran                         1. 253 - OJK - Laporan Informasi atau Fakta Material.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.
Page 3
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 Letter / Announcement No.            BAF/253/CP/IX/2023

 Issuer Name                          PT Bussan Auto Finance

 Issuer Code                          BAFI

 Attachment                           1

 Subject                              Material Information or Facts Report The Disclosure of Material Information or
                                      Facts Report related to the Approval of the Shareholders regarding the
                                      Changes of Shareholders Composition, Change of Board of Commissioners
                                      and Amendments of the Article 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                                 25 September 2023

                                               The Disclosure of Material Information or Facts Report related
 Type of Material Information or Facts         to the Approval of the Shareholders regarding the Changes of
                                               Shareholders Composition, Change of Board of
                                               Commissioners and Amendments of the Article of Association
                                               of PT Bussan Auto Finance
 Description of Material Information or        As attached.
 Facts


 Impact of event, material information or      As attached.
 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                       26-09-2023 22:36

Attachment                         1. 253 - OJK - Laporan Informasi atau Fakta Material.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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Raw output
{'announced_date': '2023-09-26',
 'changes': [],
 'event_date': '2023-09-25',
 'issuer_name': 'PT Bussan Auto Finance',
 'issuer_ticker': 'BAFI',
 'jenis': 'Laporan Keterbukaan Informasi atau Fakta Material terkait '
          'Persetujuan Pemegang Saham atas Perubahan Komposisi Pemegang Saham, '
          'Perubahan Dewan Komisaris dan Perubahan Anggaran Dasar PT Bussan '
          'Auto Finance',
 'letter_number': 'BAF/253/CP/IX/2023',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Laporan Informasi atau Fakta Material Laporan Keterbukaan '
            'Informasi atau',
 'uraian': 'Sebagaimana terlampir'}
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