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20250909_BFIN_Laporan Informasi dan Fakta Material_31938620_lamp1.pdf
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No. : Corp/STD/L/1X/25-0173 Kepada Yth. / To : FINANCE Tangerang Selatan, 9 September 2025 Otoritas Jasa Keuangan (“OJK”) / Financial Services Authority Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2 —4 Jakarta 10710 U.p. / Att. : Kepala Eksekutif Pengawas Pasar Modal / Executive Chief of the Capital Market Supervisory Perihal / Subject : Laporan Informasi atau Fakta Material / Report on Material Information of Facts Dengan hormat, / Dear Sir, Merujuk kepada Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK No. 31/2015”) jo. Peraturan Otoritas Jasa Keuangan No. 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik (“POJK No. 45/2024”), bersama ini kami sampaikan informasi material sebagai berikut: / Referring to the Financial Services Authority Regulation No. 31/POJK.04/2015 on Disclosure of Material Information or Facts of Issuers or Public Companies (“POJK No. 31/2015”) jo. the Financial Services Authority Regulation No. 45 of 2024 on Development and Strengthening of Issuers and Public Company (“POJK No. 45/2024”), we herewith submit the disclosure report of material information as follows: Nama Emiten / Name of Issuer : PT BFI Finance Indonesia Tbk (“Perseroan” / the “Company”) Bidang Usaha / Business Activities : Pembiayaan investasi, modal kerja dan multiguna serta pembiayaan konsumen berbasis syariah Investment financing, working capital and multipurpose, as well as sharia-based consumer financing Telepon / Telephone 1 (021) 29650300, 29650500 Faksimili / Facsimile 1 (021) 29650757, 29650758 Alamat surat elektronik / e-mail address 1 corsec@hfi.co.id 1. | Tanggal Kejadian / Date of event 9 September 2025 / September 9, 2025 2. | Jenis Informasi atau Fakta Material / Type of Material Information or Facts Informasi atau fakta material lainnya. / Information or other material fact. 3. Uraian Informasi atau Fakta Material / Description of Material Information or Facts Melanjutkan Keterbukaan Informasi pada tanggal 23 Agustus 2025 perihal Hasil Penilaian Kemampuan dan Kepatutan Bpk. Francis Lay Sioe Ho selaku calon Presiden Komisaris PT BFI Finance Indonesia Tbk dan Keterbukaan Informasi pada tanggal 4 Agustus 2025 perihal Hasil Penilaian Kemampuan dan Kepatutan Bpk. Iwan dan Bpk. Tan Rudy Eddywidjaja masing — masing PT BFI Finance Indonesia Tbk BFI Tower, Sunburst CBD Lot.1.2 JI. Kapt. Soebijanto Djojohadikusumo BSD City - Tangerang Selatan 15322 P 46221 265 0300,29650500 F 46221 2066 0757, 29660758 ta #SelaluAdaJalan
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sebagai calon Direktur PT BFI Finance Indonesia Tbk, maka susunan Direksi dan Dewan Komisaris Perseroan telah dilaporkan kepada Kementerian Hukum Republik Indonesia pada tanggal 5 September 2025 dengan surat penerimaan pemberitahuan perubahan data perseroan Nomor AHU-AH.01.09-0334237 tanggal 5 September 2025. Continuing the Disclosure of Information on August 28, 2025 regarding the Results of the Fit and Proper Test of Mr. Francis Lay Sioe Ho as a candidate for President Commissioner of PT BFI Finance Indonesia Tbk and the Disclosure of Information on August 4, 2025 regarding the Results of the Fit and Proper Test of Mr. Iwan and Mr. Tan Rudy Eddywidjaja respectively as candidates for Director of PT BFI Finance Indonesia Tbk, the composition of the Company's Board of Directors and Board of Commissioners has been reported to the Ministry of Law of the Republic of Indonesia on September 5, 2025 with a letter of receipt of notification of changes to company data Number AHU- AH.01.09-0334237 dated September 5, 2025. 4. | Dampak kejadian, informasi atau fakta | Tidak terdapat dampak terhadap kegiatan operasional, material tersebut terhadap kegiatan | hukum, kondisi keuangan, atau kelangsungan usaha operasional, hukum, kondisi keuangan, atau | Perseroan / kelangsungan usaha Emiten atau | There are no impact to the Company's operational, Perusahaan Publik / The impact of event, | legal, financial condition, or business continuity material information or facts on the | activities. Company's operational, legal, financial condition, or business continuity activities 5. | Keterangan lain-lain / Other information - Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan terima kasih / Thank you for your attention and cooperation. Sutadi Presiden Direktur/President Director k Tembusan / Copied to: Direktur Pencatatan PT Bursa Efek Indonesia / Director of Listing of PT Bursa Efek Indonesia Kepala Eksekutif Pengawas Lembaga Pembiayaan, PMV, LKM, dan LK Lainnya / Chief Executive of Supervision of Financing Institutions, PMV, LKM, and Other LIK
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Kementerian Hukum Republik Indonesia
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Ministry of Law
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PT Bursa Efek Indonesia Kepala Eksekutif Pengawas Lembaga
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-09-09',
'changes': [],
'event_date': None,
'issuer_name': 'PT BFI Finance Indonesia Tbk',
'issuer_ticker': '',
'jenis': '/ Type of Informasi atau fakta material lainnya. / Information or '
'Material Information or Facts other material fact. 3.',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '/ Subject : Laporan Informasi atau Fakta Material /',
'uraian': '/ Melanjutkan Keterbukaan Informasi pada tanggal 23 Description of '
'Material Information or Facts Agustus 2025 perihal Hasil Penilaian '
'Kemampuan dan Kepatutan Bpk. Francis Lay Sioe Ho selaku calon '
'Presiden Komisaris PT BFI Finance Indonesia Tbk dan Keterbukaan '
'Informasi pada tanggal 4 Agustus 2025 perihal Hasil Penilaian '
'Kemampuan dan Kepatutan Bpk. Iwan dan Bpk. Tan Rudy Eddywidjaja '
'masing — masing ta PT BFI Finance Indonesia Tbk BFI Tower, '
'Sunburst CBD Lot.1.2 JI. Kapt. Soebijanto Djojohadikusumo BSD City '
'- Tangerang Selatan 15322 P 46221 265 0300,29650500 F 46221 2066 '
'0757, 29660758 #SelaluAdaJalan sebagai calon Direktur PT BFI '
'Finance Indonesia Tbk, maka susunan Direksi dan Dewan Komisaris '
'Perseroan telah dilaporkan kepada Kementerian Hukum Republik '
'Indonesia pada tanggal 5 September 2025 dengan surat penerimaan '
'pemberitahuan perubahan data perseroan Nomor AHU-AH.01.09-0334237 '
'tanggal 5 September 2025. Continuing the Disclosure of Information '
'on August 28, 2025 regarding the Results of the Fit and Proper '
'Test of Mr. Francis Lay Sioe Ho as a candidate for President '
'Commissioner of PT BFI Finance Indonesia Tbk and the Disclosure of '
'Information on August 4, 2025 regarding the Results of the Fit and '
'Proper Test of Mr. Iwan and Mr. Tan Rudy Eddywidjaja respectively '
'as candidates for Director of PT BFI Finance Indonesia Tbk, the '
"composition of the Company's Board of Directors and Board of "
'Commissioners has been reported to the Ministry of Law of the '
'Republic of Indonesia on September 5, 2025 with a letter of '
'receipt of notification of changes to company data Number AHU- '
'AH.01.09-0334237 dated September 5, 2025. 4. |'}