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20250922_BBLD_Ringkasan Risalah//Risalah RUPS_31951301_lamp3.pdf
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ANNOUNCEMENT OF SUMMARY MINUTES OF
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT BUANA FINANCE TBK
The Directors of PT Buana Finance Tbk (the “Company”) hereby announces to the
Shareholders of the Company that the Company has held the Extraordinary General Meeting of
Shareholders (the “Meeting”) as follows:
A. Meeting
Day/Date : Thursday, September 18, 2025
Time : 2.06 pm until 2.26 pm Western Indonesia Time
Venue : Ascott Sudirman Jakarta
Jl. Prof. Dr. Satrio Kav.11 Jakarta Selatan
Agenda of the Meeting : Change in the Management of the Company
Chairperson of the Meeting
The meeting was chaired by Mr. Siang Hadi Widjaja as the President Commissioner of the
Company
B. Members of the Board of Commissioners and Directors who attended the Meeting
Board of Commissioners :
President Commissioner : Mr. Siang Hadi Widjaja
Director :
President Director : Mr. Yannuar Alin
Director : Mr. Herman Lesmana
Director : Mrs. Mariana Setyadi
C. Independent Party that Counted the Attendance of Shareholders and Ensured the
Meeting Process
The Company had appointed independent party, namely Securities Administration Bureau
(BAE) PT EDI Indonesia to count the shareholders who were present in the Meeting, and
Notary Fathiah Helmi, SH to notarize the meeting processes and results.
D. Quorum of Attendance of Shareholders
Meeting attended by 1.174.259.727 shares with valid voting rights or equal to 71,35% of the
total shares having valid voting rights issued by the Company.
E. Mechanism of Meeting Resolutions and Voting Result
The Meeting’s resolutions were resolved amicably. When an amicable resolution could not
be reached, decision was taken by voting.
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F. The Opportunity to ask Question/Opinions
The shareholders were given the opportunity to ask questions and/or give opinions
regarding the Meeting Agenda. The voting results from all shares with valid voting rights
present at the Meeting, including e-Proxy and e-Voting votes from the KSEI system, are as
follows:
Question/
Agree Disagree Abstain *) Total Agree**)
Opinion
1.119.057.054 55.198.593 4.080 shares 1.119.061.134 1
shares or shares or or shares or
95,2989% 4,7007% 0,0003% 95,2993%
*) In accordance with POJK No.15/POJK.04/2020, abstaining votes are considered to cast
the same vote as the majority of shareholders who cast their votes.
**) The total abstaining votes are added to the agreeing votes, and this amount is calculated
based on the KSEI system and the Company's BAE.
G. Meeting Resolutions were as follows:
Agenda :
Approve the changes in the management as follows:
1. Approve the revocation of the appointment of Mr. Ho Lioeng Min as Independent
Commissioner of the Company, effective as of the closing of this Meeting.
2. Approve the appointment of Mr. Pintaro Mulia as the Company's Independent
Commissioner to continue the remaining term of office as Independent Commissioner,
effective upon approval from the Financial Services Authority and until the closing of the
Company's Annual General Meeting of Shareholders to be held in 2026 in compliance
with the prevailing statutory provisions.
Thus, the composition of the Company's Board of Commissioners as follows:
Board of Commissioners:
President Commissioner : Mr. Siang Hadi Widjaja
Commissioner : Mr. DR. Tjan Soen Eng
Independent Commissioner : Mr. Pintaro Mulia (effective upon approval from the
Financial Services Authority)
Meanwhile, the composition of the Company's Directors remains unchanged as follows:
Directors:
President Director : Mr. Yannuar Alin
Director : Mr. Herman Lesmana
Director : Mrs. Mariana Setyadi
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3. Approve the granting of authority to the Company's Directors to formally restate this
Meeting's resolutions in a separate Notarial deed, notify the Ministry of Law of the
Republic of Indonesia and/or the relevant authorities, and undertake all necessary
actions in accordance with applicable laws and regulations in Indonesia.
Jakarta,
PT Buana Finance Tbk
Directors
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BUANA FINANCE TBK
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Mariana Setyadi C. Independent Party
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Notary Fathiah Helmi
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Financial Services Authority
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DR. Tjan Soen Eng Independent
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Ministry of Law
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12 Sep 2026 22:35
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