20250822_BFIN_Pemanggilan RUPS_31934442_lamp2.pdf

NOTES:
1. The Company does not send special invitations to the Company's Shareholders. This summons is an
   official invitation for the Company's Shareholders and can also be seen on the Company's website
   (www.bfi.co.id).

2. In order to facilitate an orderly Meeting, the shareholders or their attorneys are kindly requested to
   arrive at the Meeting at the latest by 01:00 p.m. Western Indonesia Time.

3. Shareholders who are entitled to attend or be represented at the EGMS, are shareholders whose
   names are registered in the Register of Shareholders of the Company at the close of trading on the
   Stock Exchange on August 21, 2025, at 04:00 p.m. Western Indonesia Time.

4. The Company urges Shareholders to register the attendance electronically or grant power of
   attorney to the Company's Securities Administration Bureau (“BAE”), namely PT Raya Saham
   Registra through the eASY.KSEI application by taking into account the following matters:

    a. Shareholders of the Company who can use the eASY.KSEI application are shareholders whose
       shares are kept in KSEI collective custody;
    b. The Company's Shareholders must first be registered in the KSEI Securities Ownership reference
       facility (“AKSes KSEI”), For Shareholders who have not been registered, please register first
       through the website (https://akses.ksei.co.id);
    c. In order to be able to use the eASY.KSEI application, Shareholders can access the eASY.KSEI
       menu, the eASY.KSEI Login sub-menu which is located in the KSEI AKSes facility
       (https://akses.ksei.co.id);
    d. Shareholders of the Company can declare their presence electronically until September 12,
       2025 at 12.00 p.m. Western Indonesia Time (“Deadline for Declaration of Attendance”), and
       cast their votes via eASY.KSEI from the date of this Invitation until the Deadline for Declaration
       of Attendance.

5. For the Company's Shareholders in the form of letters/scripts, the Company prepares a Conventional
   Power of Attorney which can be downloaded through the Company's website

    a. A power of attorney that has been completed and signed along with supporting documents can
       be sent a scanned copy via email to rsrbae@registra.co.id and email to corsec@bfi.co.id. The
       original power of attorney must be sent by registered letter to the Company's BAE, namely PT
       Raya Saham Registra, no later than September 12, 2025 at 1.30 p.m. Western Indonesia Time,
       at the following address:

                                        PT Raya Saham Registra
                                     Plaza Sentral Building 2nd Floor
                                        Jl. Jend. Sudirman 47-48
                                              Karet Semanggi
                                               Jakarta 12930

    b. Directors, members of the Board of Commissioners or employees of the Company can act as
       proxy for shareholders with a conventional power of attorney at the EGMS, but the votes cast as
       proxy are not counted in voting during the EGMS.

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6.   a. Shareholders or their proxies who will attend the Meeting must show their Identity Cards.
     b. Shareholders of the Company in the form of legal entity are required to submit a photocopy of
        the latest articles of association and notarial deed regarding the appointment of member of the
        board of commissioners and directors or management who are still in office at the Meeting, to
        the registration officer at the registration site before entering the Meeting room.
     c. Shareholders who shares are registered in collective custody at PT Kustodian Sentral Efek
        Indonesia (“KSEI”), or their proxies, are required to provide a Written Confirmation for the
        Meeting or KTUR the registration officer.

 7. One share entitles its holder to cast 1 (one) vote. If a shareholder has more than 1 (one) share, the
    votes cast apply to all the shares owned by the shareholder.



                                                                 Tangerang Selatan, August 22, 2025
                                                                      Board of Directors




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