20250812_BBLD_Pengumuman RUPS_31932442_lamp2.pdf

                   ANNOUNCEMENT
    EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                PT BUANA FINANCE Tbk

Hereby announced to the Shareholders of PT Buana Finance Tbk (the ‘’Company”) that the
Company will hold its Extraordinary General Meeting of Shareholders (the “Meeting”) physically
and electronically through the KSEI Electronic General Meeting System (“eASY.KSEI”)
application on Thursday, September 18, 2025.
Pursuant to Company’s Articles of Association and Financial Services Authority Regulation
Number 15/POJK.04/2020 regarding the Plan and Implementation of General Meeting of
Shareholders of Public Company (“POJK No.15/2020”) hereby informed as follows:
   1. Invitation for the Meeting will be announced through Indonesia Central Securities
      Depository (“KSEI”) website, Indonesia Stock Exchange’s website and the Company’s
      website on Wednesday, August 27, 2025.
   2. Shareholders who are entitled to attend or be represented in the Meeting are those who
      names are registered in the Company’s Shareholders Register on Tuesday, August 26,
      2025 until at 16.00 WIB.
   3. Any suggestion of Shareholders of the Company will be include in the Agenda of the
      Meeting if it meets the requirements set forth in Article 12 Paragraph 7 of the Company’s
      Articles of Association and must be received by the Company’s Directors at least 7 (seven)
      days before the date of invitation of the Meeting.
Further details on the Meeting and its Agenda will be provided along with the Meeting Invitation
on the Meeting Invitation Date.
This Meeting Announcement is also available and can be accessed on the Company’s website
(www.buanafinance.co.id), IDX’s website (www.idx.co.id), and KSEI’s website (www.ksei.co.id).


                                  Jakarta, August 12, 2025
                                         Directors