20250827_BFIN_Laporan Informasi dan Fakta Material_31935416.pdf

Dampak kejadian, informasi atau fakta       a.        Dengan disetujuinya Sdr. Francis Lay Sioe Ho
material tersebut terhadap kegiatan         sebagai Presiden Komisaris Perseroan, maka Perseroan wajib
operasional, hukum, kondisi keuangan,       melakukan penyesuaian dokumen Perseroan yang diperlukan
atau kelangsungan usaha Emiten atau         terkait persetujuan Sdr. Francis Lay Sioe Ho.
Perusahaan Publik                           b.        Sdr. Francis Lay Sioe Ho telah sah dan dapat
                                            bertindak untuk dan atas nama Perseroan baik di dalam
                                            maupun di luar pengadilan sebagaimana diatur dalam
                                            Anggaran Dasar Perseroan.

Demikian untuk diketahui.


Hormat Kami,
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,
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                  28-08-2025 09:33

Lampiran                          1. KEP-236.PL02.2025 (Francis L.S. Ho).pdf


                                  2. Laporan atau Fakta Material.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.

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 Letter / Announcement No.            Corp/Sjn/L/VIII/25-0158

 Issuer Name                          BFI Finance Indonesia Tbk

 Issuer Code                          BFIN

 Attachment                           2

 Subject                              The Results of the Fit and Proper Assessment of Mr. Francis Lay Sioe Ho as a
                                      Candidate for President Commissioner of PT BFI Finance Indonesia Tbk

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             BFI Finance Indonesia Tbk

 Business Activities                          Pembiayaan


 Telephone                                    (021) 2965 0300, 2965 0500

 Faximile                                     (021) 2966 0757, 2966 58

 Email Address                                corsec@bfi.co.id


 Date of Event                                27 August 2025

                                              The Results of the Fit and Proper Assessment of Mr. Francis
 Type of Material Information or Facts        Lay Sioe Ho as a Candidate for President Commissioner of PT
                                              BFI Finance Indonesia Tbk
 Description of Material Information or       On August 27, 2025, the Company received the OJK Board of
 Facts                                        Commissioners Decree No. KEP-236/PL.02/2025 dated
                                              August 22, 2025, concerning the Results of the Fit and Proper
                                              Assessment of Mr. Francis Lay Sioe Ho as a Candidate for
                                              President Commissioner of PT BFI Finance Indonesia Tbk.
                                              Among others, stated that Mr. Francis Lay Sioe Ho has been
                                              approved to become President Commissioner of PT BFI
                                              Finance Indonesia Tbk effective from the date of appointment.

                                              In accordance with the Resolutions of the Company's
                                              Extraordinary General Meeting of Shareholders (EGMS) on
                                              January 30, 2025, as recorded in the Deed of Minutes of the
                                              EGMS No. 3 dated January 30, 2025, in conjunction with the
                                              Deed of Meeting Resolution Statement No. 4 dated January
                                              30, 2025, along with the OJK Board of Commissioners Decree
                                              No. KEP-236/PL.02/2025 dated August 22, 2025, received by
                                              the Company on August 27, 2025, approve the appointment of
                                              Mr. Francis Lay Sioe Ho as President Commissioner of the
                                              Company, replacing Mr. Kusmayanto Kadiman, with an
                                              effective term of office of at least 6 (six) months from the
                                              closing of Meeting January 30, 2025 and after obtaining
                                              Approval from the relevant Regulator until the closing of the
                                              next 3rd (third) AGMS after 2025. The term of office of Mr.
                                              Kusmayanto Kadiman as President Commissioner will end
                                              after Mr. Francis Lay Sioe Ho effectively serves as President
                                              Commissioner.
 Impact of event, material information or     a.        With the approval of Mr. Francis Lay Sioe Ho as
 facts towards Issuers or Public              President Commissioner of the Company, the Company shall
 Company’s operational activities, legal,     make the necessary adjustments to the Company's documents
 financial condition, or going concern        related to the approval of Mr. Francis Lay Sioe Ho.
                                              b.        Mr. Francis Lay Sioe Ho is authorized and able to act
                                              for and on behalf of the Company both inside and outside the
                                              court as stipulated in the Company's Articles of Association.

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                        28-08-2025 09:33

Attachment                          1. KEP-236.PL02.2025 (Francis L.S. Ho).pdf


                                    2. Laporan atau Fakta Material.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.