20250827_BBLD_Pemanggilan RUPS_31935330_lamp1.pdf

                                                      INVITATION
                                     EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                                 PT BUANA FINANCE TBK

PT Buana Finance Tbk (the “Company”) domiciled in South Jakata hereby invites the Shareholders to attend the Extraordinary General Meeting of
Shareholders (the “Meeting”) of the Company which will be held on:

Day/Date             : Thursday, September 18, 2025
Time                 : 14.00 WIB – finish
Venue                : Ascott Sudirman Jakarta
                       Ciputra World 2
                       Jl. Prof. Dr. Satrio Kav.11
                       Jakarta Selatan
Mecanism             : Physical and electronic Meeting through the Electronic GMS KSEI (“eASY.KSEI”) application

With Meeting agenda as follows :
    1. Change in the Management of the Company
        Explanation :
        The Company will propose to the Meeting a change in the composition of the Company’s Board of Commissioners

Notes :
    1.     This Meeting Invitation (the “Invitation”) constitutes as an official invitation and therefore it is not necessary to extend a separate invitation
           to the Company’s Shareholders (the “Shareholders”).

    2.     Shareholders who entitled to attend or be represented in the Meeting are Shareholders of the Company, registered in the Register of
           Shareholders on August 26, 2025, 16.00 Western Indonesia Time.

    3.     The eligible Shareholders may participate in the Meeting with the following mechanisms:
           a. attend the Meeting electronically or authorize the electronic proxy (e-Proxy) through eASY.KSEI application; or
           b. attend the Meeting physically; or
           c. granting power using a written form of Power of Attorney which can be downloaded from the Company's website at
                www.buanafinance.co.id

    4.     The Company suggests the Shareholders to attend the Meeting with the mechanism as referred to point 3.a. with due observance to the
           following matters:
           a. Shareholders who can use the eASY.KSEI application are the Shareholders whose shares are kept in the collective custody of KSEI;
           b. Shareholders must first be registered for the KSEI Securities Ownership Reference facility (“AKSes KSEI”). For the Shareholders who
                have not been registered, please register by accessing the AKSes KSEI website (https://akses.ksei.co.id/);
           c. To use the eASY.KSEI application, the Shareholders can access the eASY.KSEI menu, and then login in the eASY.KSEI submenu found
                on the AKSes KSEI website (https://akses.ksei.co.id/).
           Guidelines for registration, use, and further explanation regarding the eASY.KSEI application (e-Proxy and e-Voting) can be seen on the
            AKSes KSEI website (https://akses.ksei.co.id/)..

    5.     Shareholders or their proxies who will attend the Meeting electronically through the eASY.KSEI application as referred to in point 3.a.,
           should observe the following provisions:
           a. The Company’s Shareholders can declare their electronic attendance until September 17, 2025 at 12:00 Western Indonesian Time
              (“Deadline for Attendance Declaration”), and cast their vote through the eASY.KSEI application from the Invitation date until the
              Deadline for Attendance Declaration;
           b. For:
               (i) The Shareholders who have not made an electronic declaration of attendance by the Deadline for Attendance Declaration ;
               (ii) The Shareholders who have declared their electronic attendance but have not cast their vote until the Deadline for Attendance
                     Declaration;
               (iii) Individual Representative, and independent party appointed by the Company who have received their proxies from the Company’s
                     Shareholders, but such Shareholders have not cast a vote until the Deadline for Attendance Declaration;