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No Surat 53/Corsec-BNF/VIII/2025
Nama Perusahaan Buana Finance Tbk
Kode Emiten BBLD
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 50/Corsec-BNF/VIII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 18 September 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat :
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Agustus 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Buana Finance Tbk
Ahmad Khaetami
Corporate Secretary
Buana Finance Tbk
Nama Pengirim Ahmad Khaetami
Jabatan Corporate Secretary
Tanggal dan Waktu 12-08-2025
Lampiran 1. Pengumuman RUPS LB - IND.pdf
2. Pengumuman RUPS LB - ENG.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 2
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No 53/Corsec-BNF/VIII/2025
Issuer Name Buana Finance Tbk
Issuer Code BBLD
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.50/Corsec-BNF/VIII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 18 September 2025 Time : 14:00
Location :
Recording date of Shareholders which are entitled to : 26 August 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Buana Finance Tbk
Ahmad Khaetami
Corporate Secretary
Buana Finance Tbk
Sender Name Ahmad Khaetami
Function Corporate Secretary
Date and Time 12-08-2025
Attachment 1. Pengumuman RUPS LB - IND.pdf
2. Pengumuman RUPS LB - ENG.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
contained within this document.
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Buana Finance Tbk
· Nama Perusahaan
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Ahmad Khaetami
· Corporate Secretary
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