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No Surat 54/Corsec-BNF/VIII/2025
Nama Perusahaan Buana Finance Tbk
Kode Emiten BBLD
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 53/Corsec-BNF/VIII/2025 , Tanggal 12 Agustus 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 18 September 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ascott Sudirman Jakarta
diumumkan dan sesuai iklan) Ciputra World 2
Jl. Prof. Dr. Satrio Kav.11
Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Agustus 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Pengurus Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Buana Finance Tbk
Ahmad Khaetami
Corporate Secretary
Buana Finance Tbk
Office Tower @ Ciputra World 2, Lantai 38 Unit A-F Jl. Prof. Dr. Satrio Kav.11
Telepon : 021-50806969, Fax : 021-50806996, www.buanafinance.co.id
Nama Pengirim Ahmad Khaetami
Jabatan Corporate Secretary
Tanggal dan Waktu 27-08-2025 16:02
Page 2
Lampiran 1. Invitation.pdf
2. Panggilan RUPS LB.pdf
Dokumen ini merupakan dokumen resmi Buana Finance Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Buana Finance Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 54/Corsec-BNF/VIII/2025
Issuer Name Buana Finance Tbk
Issuer Code BBLD
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 53/Corsec-BNF/VIII/2025 , dated 12 August 2025
,the Issuer has announced for AGM on
Day/Date/Time : 18 September 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Ascott Sudirman Jakarta
Ciputra World 2
Jl. Prof. Dr. Satrio Kav.11
Jakarta Selatan
Recording date of Shareholders which are entitled to : 26 August 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Pengurus Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
Buana Finance Tbk
Ahmad Khaetami
Corporate Secretary
Buana Finance Tbk
Office Tower @ Ciputra World 2, Lantai 38 Unit A-F Jl. Prof. Dr. Satrio Kav.11
Phone : 021-50806969, Fax : 021-50806996, www.buanafinance.co.id
Sender Name Ahmad Khaetami
Function Corporate Secretary
Page 4
Date and Time 27-08-2025 16:02
Attachment 1. Invitation.pdf
2. Panggilan RUPS LB.pdf
This is an official document of Buana Finance Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Buana Finance Tbk is fully responsible for the information
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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org
Buana Finance Tbk
· Nama Perusahaan
p.1 ×9
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person
Ahmad Khaetami
· Corporate Secretary
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