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20250917_BFIN_Ringkasan Risalah//Risalah RUPS_31950563.pdf
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Nomor Surat Corp/Sjn/L/IX/25-0186
Nama Perusahaan BFI Finance Indonesia Tbk
Kode Emiten BFIN
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor Corp/Sjn/L/VIII/25-0156- tanggal 29 Agustus 2025, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 15 September 2025,
sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
13.202.504.864 saham atau 87,786% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan
Ya 87,786%13.132.8 99,472% 42.400 0% 69.625.0 0,527% Setuju
37.464 00
Hasil Keputusan 1. Menerima dengan baik dan mengesahkan pengunduran diri Bapak Sunata
Tjiterosampurno dari jabatannya selaku Komisaris yang berlaku efektif terhitung sejak
ditutupnya Rapat ini.
2. Menyetujui pengangkatan Bapak Kusmayanto Kadiman sebagai Komisaris
Perseroan dengan tetap memperhatikan persetujuan dari Regulator terkait dengan masa
jabatan efektif terhitung sejak ditutupnya Rapat ini sampai dengan ditutupnya Rapat Umum
Pemegang Saham Tahunan Perseroan yang ke-3 (tiga) berikutnya setelah tahun 2025.
3. Menetapkan susunan anggota Direksi, Dewan Komisaris, dan Dewan Pengawas
Syariah Perseroan terhitung sejak ditutupnya Rapat ini sampai dengan ditutupnya Rapat
Umum Pemegang Saham Tahunan Perseroan sesuai dengan masa jabatan masing-masing,
sebagai berikut:
DEWAN KOMISARIS
Presiden Komisaris : Bapak Francis Lay Sioe Ho (2025-2028)
Komisaris : Bapak Kusmayanto Kadiman (2025-2028)
Komisaris : Bapak Saurabh N. Agarwal (2023-2028)
Komisaris Independen : Bapak Johanes Sutrisno (2021-2026)
Komisaris Independen : Bapak Alfonso Napitupulu (2021-2026)
DIREKSI
Presiden Direktur : Bapak Sutadi (2025-2028)
Direktur : Bapak Sudjono (2024-2027)
Direktur : Bapak Goklas (2024-2027)
Direktur : Bapak Tan Rudy Eddywidjaja (2025-2028)
Direktur : Bapak Iwan (2025-2028)
DEWAN PENGAWAS SYARIAH
Ketua : Bapak Asrori S. Karni (2022-2027)
Anggota : Ibu Helda Rahmi Sina (2022-2027)
4. Memberikan kuasa dan wewenang kepada Direksi Perseroan dengan hak
substitusi untuk menyatakan perubahan anggota Direksi dan/atau Dewan Komisaris
Perseroan dalam suatu akta tersendiri di hadapan Notaris dan mengurus pemberitahuan
serta pendaftaran kepada instansi yang berwenang, serta melakukan segala tindakan yang
diperlukan sesuai dengan peraturan perundang-undangan yang berlaku sehubungan
dengan keputusan mata acara Pertama Rapat.
Page 2
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penambahan Modal
Ya 73,1% 3.093.81 45,396%1.818.41 26,682%69.625.0 1,022% Tidak Setuju
Tanpa Hak Memesan
2.700 0.786 00
Efek Terlebih Dahulu
sebagaimana
dimaksud dalam
Peraturan No.
32/POJK.04/2015
sebagaimana diubah
oleh POJK Nomor
14/POJK.04/2019
dalam rangka
Program Kepemilikan
Saham Manajemen
dan Karyawan
(Program Manajemen
and Employee Stock
Option Plan atau
MESOP).
Hasil Keputusan Bahwa berdasarkan Pasal 47 Peraturan OJK No. 15/POJK.04/2020, suara abstain dianggap
mengeluarkan suara yang sama dengan suara mayoritas pemegang saham Independen
yang mengeluarkan suara. Menunjuk pada Pasal 44 huruf b POJK 15 bahwa keputusan
Rapat adalah sah jika disetujui oleh lebih dari 1/2 (satu per dua) bagian dari jumlah seluruh
saham dengan hak suara yang sah yang dimiliki oleh pemegang saham independen.
Dengan demikian, jumlah total suara yang setuju sebanyak 3.163.437.700 saham atau
46,41782107% dari total seluruh saham yang sah yang hadir dalam Rapat, maka Rapat
memutuskan tidak dapat menyetujui usulan keputusan Mata Acara Kedua Rapat.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Sutadi PRESIDEN 30 Januari 2025 30 Januari 2028 1
DIREKTUR
Bapak Sudjono DIREKTUR 22 Mei 2024 22 Mei 2027 1
Bapak Goklas DIREKTUR 22 Mei 2024 22 Mei 2027 1
Bapak Tan Rudy DIREKTUR 08 Mei 2025 08 Mei 2028 1
Eddywidjaja
Bapak Iwan DIREKTUR 08 Mei 2025 08 Mei 2028 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Francis Lay Sioe PRESIDEN 30 Juli 2025 30 Januari 2028 1
Ho KOMISARIS
Bapak Kusmayanto KOMISARIS 15 September 2025 15 September 2028 1
Kadiman
Bapak Saurabh N. KOMISARIS 16 Mei 2023 16 Mei 2028 1
Agarwal
Bapak Johanes Sutrisno KOMISARIS 25 Mei 2021 25 Mei 2026 1 X
Bapak Alfonso Napitupulu KOMISARIS 25 Mei 2021 25 Mei 2026 1 X
Demikian untuk diketahui.
Hormat Kami,
BFI Finance Indonesia Tbk
Page 3
Budi Darwan Munthe
Corporate Secretary
BFI Finance Indonesia Tbk
BFI Tower - Sunburst CBD Lot 1.2, Jl. Kapt. Soebijanto Djojohadikusumo BSD City,
Telepon : (021) 2965 0300, 2965 0500 , Fax : (021) 2966 0757, 2966 58 , www.bfi.co.
Nama Pengirim Budi Darwan Munthe
Jabatan Corporate Secretary
Tanggal dan Waktu 17-09-2025 14:50
Lampiran 1. Resume RUPSLB BFI 15 Sept 2025.pdf
2. Pemberitahuan Hasil RUPSLB_15 Sept 2025.pdf
Dokumen ini merupakan dokumen resmi BFI Finance Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. BFI Finance Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 4
Go To Indonesian Page
Letter / Announcement No. Corp/Sjn/L/IX/25-0186
Issuer Name BFI Finance Indonesia Tbk
Issuer Code BFIN
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number Corp/Sjn/L/VIII/25-0156- Date 29 August 2025, Listed companies giving report
of general meeting of shareholder’s result on 15 September 2025, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
13.202.504.864 share of 87,786% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan
Ya 87,786%13.132.8 99,472% 42.400 0% 69.625.0 0,527% Setuju
37.464 00
Hasil Keputusan 1. To accept and ratify the resignation of Mr. Sunata Tjiterosampurno from his position
as Commissioner which will be effective as of the closing of this Meeting.
2. To approve the appointment of Mr. Kusmayanto Kadiman as Commissioner of the
Company, subject to regulatory approval, with an effective term of office commencing from
the closing of this Meeting until the closing of the Company third Annual General Meeting of
Shareholders after 2025.
3. To establish the composition of the members of the Company Board of Directors,
Board of Commissioners, and Sharia Supervisory Board as of the closing of this Meeting up
to the closing of the Company AGMS in accordance with their respective terms of office, as
follows:
BOARD OF COMMISSIONERS
President Commissioner : Francis Lay Sioe Ho (2025-2028)
Commissioner : Kusmayanto Kadiman (2025-2028)
Commissioner : Saurabh N. Agarwal (2023-2028)
Independent Commissioner : Johanes Sutrisno (2021-2026)
Independent Commissioner : Alfonso Napitupulu (2021-2026)
BOARD OF DIRECTORS
President Director : Sutadi (2025-2028)
Director : Sudjono (2024-2027)
Director : Goklas (2024-2027)
Director : Tan Rudy Eddywidjaja (2025-2028)
Director : Iwan (2025-2028)
SHARIA SUPERVISORY BOARD
Chairman : Asrori S. Karni (2022-2027)
Member : Helda Rahmi Sina (2022-2027)
4. To grant power and authority to the Company Board of Directors with substitution
rights to declare changes to the members of the Board of Directors and or the Board of
Commissioners in a separate notarial deed and arrange a notification and a registration to
relevant authorities, as well as perform all necessary actions in accordance with the
prevailing legislation in connection with the Meeting agenda resolutions.
Page 5
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penambahan Modal
Ya 73,1% 3.093.81 45,396%1.818.41 26,682%69.625.0 1,022% Tidak Setuju
Tanpa Hak Memesan
2.700 0.786 00
Efek Terlebih Dahulu
sebagaimana
dimaksud dalam
Peraturan No.
32/POJK.04/2015
sebagaimana diubah
oleh POJK Nomor
14/POJK.04/2019
dalam rangka
Program Kepemilikan
Saham Manajemen
dan Karyawan
(Program Manajemen
and Employee Stock
Option Plan atau
MESOP).
Hasil Keputusan Pursuant to Article 47 of POJK 15, independent shareholders who abstain are considered to
have cast the same vote as the majority vote of independent shareholders who cast votes.
Referring to Article 44 letter b POJK 15 that the decision of the Meeting is valid if approved
by more than 1/2 (one half) of the total number of shares with valid voting rights owned by
independent shareholders. Therefore, the total number of votes in favor is 3,163,437,700
shares or 46.41782107% of all valid shares present at the Meeting, then the Meeting
decided not to approve the proposed decision on the Second Agenda of the Meeting.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Sutadi PRESIDENT 30 January 2025 30 January 2028 1
DIRECTOR
Bapak Sudjono DIRECTOR 22 May 2024 22 May 2027 1
Bapak Goklas DIRECTOR 22 May 2024 22 May 2027 1
Bapak Tan Rudy DIRECTOR 08 May 2025 08 May 2028 1
Eddywidjaja
Bapak Iwan DIRECTOR 08 May 2025 08 May 2028 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Francis Lay Sioe PRESIDENT 30 July 2025 30 January 2028 1
Ho COMMINSSIONER
Bapak Kusmayanto COMMISSIONER 15 September 2025 15 September 2028 1
Kadiman
Bapak Saurabh N. COMMISSIONER 16 May 2023 16 May 2028 1
Agarwal
Bapak Johanes Sutrisno COMMISSIONER 25 May 2021 25 May 2026 1 X
Bapak Alfonso Napitupulu COMMISSIONER 25 May 2021 25 May 2026 1 X
Thus to be informed accordingly.
Respectfully,
BFI Finance Indonesia Tbk
Page 6
Budi Darwan Munthe
Corporate Secretary
BFI Finance Indonesia Tbk
BFI Tower - Sunburst CBD Lot 1.2, Jl. Kapt. Soebijanto Djojohadikusumo BSD City,
Phone : (021) 2965 0300, 2965 0500 , Fax : (021) 2966 0757, 2966 58 , www.bfi.co.
Sender Name Budi Darwan Munthe
Function Corporate Secretary
Date and Time 17-09-2025 14:50
Attachment 1. Resume RUPSLB BFI 15 Sept 2025.pdf
2. Pemberitahuan Hasil RUPSLB_15 Sept 2025.pdf
This is an official document of BFI Finance Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. BFI Finance Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 17 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Saurabh N. Agarwal
· KOMISARIS
p.1 ×2
unresolved
person
Johanes Sutrisno
· Komisaris Independen
p.1 ×2
unresolved
person
Asrori S. Karni
p.1
unresolved
person
Helda Rahmi Sina
p.1
unresolved
person
Kusmayanto
· KOMISARIS
p.2
unresolved
org
Darwan Munthe
p.3 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.500
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12 Sep 2026 22:35
Raw output
{'agenda': [{'approved': False,
'pct_abstain': '0.527',
'pct_against': '0',
'pct_for': '87.786',
'resolution_items': [],
'resolution_text': 'K No. 15/POJK.04/2020, suara abstain dianggap '
'mengeluarkan suara yang sama dengan suara '
'mayoritas pemegang saham Independen yang '
'mengeluarkan suara. Menunjuk pada Pasal 44 '
'huruf b POJK 15 bahwa keputusan Rapat adalah '
'sah jika disetujui oleh lebih dari 1/2 (satu '
'per dua) bagian dari jumlah seluruh saham '
'dengan hak suara yang sah yang dimiliki oleh '
'pemegang saham independen. Dengan demikian, '
'jumlah total suara yang setuju sebanyak '
'3.163.437.700 saham atau 46,41782107% dari '
'total seluruh saham yang sah yang hadir dalam '
'Rapat, maka Rapat memutuskan tidak dapat '
'menyetujui usulan keputusan',
'seq': 1,
'votes_abstain': '69625',
'votes_against': '42400',
'votes_for': '13132'},
{'resolution_items': [],
'resolution_text': '1. To accept and ratify the resignation of '
'Mr. Sunata Tjiterosampurno from his position '
'as Commissioner which will be effective as of '
'the closing of this Meeting. 2. To approve '
'the appointment of Mr. Kusmayanto Kadiman as '
'Commissioner of the Company, subject to '
'regulatory approval, with an effective term '
'of office commencing from the closing of this '
'Meeting until the closing of the Company '
'third Annual General Meeting of Shareholders '
'after 2025. 3. To establish the composition '
'of the members of the Company Board of '
'Directors, Board of Commissioners, and Sharia '
'Supervisory Board as of the closing of this '
'Meeting up to the closing of the Company AGMS '
'in accordance with their respective terms of '
'office, as follows: BOARD OF COMMISSIONERS '
'President Commissioner Commissioner '
'Commissioner Independent Commissioner '
'Independent Commissioner BOARD OF DIRECTORS '
'President Director Director Director Director '
'Director SHARIA SUPERVISORY BOARD Chairman '
'Member 4. To grant power and authority to the '
'Company Board of Directors with substitution '
'rights to declare changes to the members of '
'the Board of Directors and or the Board of '
'Commissioners in a separate notarial deed and '
'arrange a notification and a registration to '
'relevant authorities, as well as perform all '
'necessary actions in accordance with the '
'prevailing legislation in connection with the '
'Meeting agenda resolutions. Agenda 2 '
'Persetujuan Kuorum Kehadiran Setuju Tidak '
'Setuju Abstain Hasil RUPS Penambahan Modal Ya '
'73,1% 3.093.81 45,396%1.818.41 '
'26,682%69.625.0 1,022% Tidak Setuju Tanpa Hak '
'Memesan 2.700 0.786 00 Efek Terlebih Dahulu '
'sebagaimana dimaksud dalam Peraturan No. '
'32/POJK.04/2015 sebagaimana diubah oleh POJK '
'Nomor 14/POJK.04/2019 dalam rangka Program '
'Kepemilikan Saham Manajemen dan Karyawan '
'(Program Manajemen and Employee Stock Option '
'Plan atau MESOP). Hasil Keputusan Pursuant to '
'Article 47 of POJK 15, independent '
'shareholders who abstain are considered to '
'have cast the same vote as the majority vote '
'of independent shareholders who cast votes. '
'Referring to Article 44 letter b POJK 15 that '
'the decision of the Meeting is valid if '
'approved by more than 1/2 (one half) of the '
'total number of shares with valid voting '
'rights owned by independent shareholders. '
'Therefore, the total number of votes in favor '
'is 3,163,437,700 shares or 46.41782107% of '
'all valid shares present at the Meeting, then '
'the Meeting decided not to approve the '
'proposed decision on the Second Agenda of the '
'Meeting. X Board of Director Prefix Direction '
'Name Position First Period of Last Period of '
'Period to Independent Positon Positon Bapak '
'Sutadi PRESIDENT 30 January 2025 30 January '
'2028 1 DIRECTOR Bapak Sudjono DIRECTOR 22 May '
'2024 22 May 2027 1 Bapak Goklas DIRECTOR 22 '
'May 2024 22 May 2027 1 Bapak Tan Rudy '
'DIRECTOR 08 May 2025 08 May 2028 1 '
'Eddywidjaja Bapak Iwan DIRECTOR 08 May 2025 '
'08 May 2028 1 X Board of commisioner Prefix '
'Commissioner Commissioner First Period of '
'Last Period of Period to Independent Name '
'Position Positon Positon Bapak Francis Lay '
'Sioe PRESIDENT 30 July 2025 30 January 2028 1 '
'Ho COMMINSSIONER Bapak Kusmayanto '
'COMMISSIONER 15 September 2025 15 September '
'2028 1 Kadiman Bapak Saurabh N. COMMISSIONER '
'16 May 2023 16 May 2028 1 Agarwal Bapak '
'Johanes Sutrisno COMMISSIONER 25 May 2021 25 '
'May 2026 1 X Bapak Alfonso Napitupulu '
'COMMISSIONER 25 May 2021 25 May 2026 1 X Thus '
'to be informed accordingly. Respectfully, BFI '
'Finance Indonesia Tbk Budi Darwan Munthe '
'Corporate Secretary BFI Finance Indonesia Tbk '
'BFI Tower - Sunburst CBD Lot 1.2, Jl. Kapt. '
'Soebijanto Djojohadikusumo BSD City, Phone : '
'(021) 2965 0300, 2965 0500 , Fax : (021) 2966 '
'0757, 2966 58 , www.bfi.co. Sender Name Budi '
'Darwan Munthe Function Corporate Secretary '
'Date and Time 17-09-2025 14:50 Attachment 1. '
'Resume RUPSLB BFI 15 Sept 2025.pdf 2. '
'Pemberitahuan Hasil RUPSLB_15 Sept 2025.pdf '
'This is an official document of BFI Finance '
'Indonesia Tbk that does not require a '
'signature as it was generated electronically '
'by the electronic reporting system. BFI '
'Finance Indonesia Tbk is fully responsible '
'for the information contained within this '
'document.',
'seq': 2,
'votes_abstain': '0',
'votes_for': '37464'},
{'approved': False,
'pct_abstain': '0.527',
'pct_against': '0',
'pct_for': '87.786',
'seq': 3,
'votes_abstain': '69625',
'votes_against': '42400',
'votes_for': '13132'},
{'seq': 4, 'votes_abstain': '0', 'votes_for': '37464'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '87.786',
'shares_present': '13202504864'}