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20250807_BFIN_Laporan Informasi dan Fakta Material_31931128_lamp1.pdf
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FINANCE No. : Corp/Sjn/L/VIIN/25-0150 Tangerang Selatan, 7 Agustus 2025 Kepada Yth. / To: Otoritas Jasa Keuangan (“OJK”) / Financial Services Authority Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur 2 —4 Jakarta 10710 U.p. / Att. : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / Chief Executive of the Capital Market, Financial Derivatives, and Carbon Exchange Supervisory Perihal/ Subject : Penyampaian Keterbukaan Informasi Sehubungan Dengan Rencana Penambahan Modal Tanpa Memberikan Hak Memesan Efek Terlebih Dahulu (PMTHMETD) Melalui Program Kepemilikan Saham Manajemen dan Karyawan (Program MESOP)/ Disclosure of Information Regarding the Plan to Increase Capital Without Pre- emptive Rights (PMTHMETD) through the Management and Employee Share Ownership Program (MESOP Program) Dengan hormat, / Dear Sir, Merujuk kepada Peraturan Otoritas Jasa Keuangan (OJK) Nomor 32/POJK.04/2015 sebagaimana diubah oleh Peraturan OJK No. 14/POJK.04/2019 tentang Penambahan Modal Perusahaan Terbuka Dengan Memberikan Hak Memesan Efek Terlebih Dahulu, bersama ini kami sampaikan Keterbukaan Informasi sehubungan dengan rencana PMTHMETD PT BFI Finance Indonesia Tbk. / Referring to Financial Services Authority (OJK) Regulation Number 32/POJK.04/2015 as amended by OJK Regulation No. 14/POJK.04/2019 concerning Capital Increase of Public Companies by Granting Pre-emptive Rights, we hereby submit Information Disclosure regarding the planned Capital Increase without Pre-emptive Rights of PT BFI Finance Indonesia Tbk. Demikian informasi ini kami sampaikan. Atas perhatian dan kerja samanya, kami mengucapkan terima kasih./ Thank you for your attention and cooperation. Hormat kami / Regards, PT BFI FINANCE INDONESIA Tbk Sudjono k Direktur / Director Tembusan / Copied to: - Direktur PT Bursa Efek Indonesia / Director of PT Bursa Efek Indonesia - Direktur Pengawasan Lembaga Pembiayaan, PMV, LKM, dan LIK Lainnya / Director of Supervision of Financial Institutions, PMV, LKM, and Other LJK PT BFI Finance Indonesia Tbk BEI Tower, Sunburst CBD Lot.1.2 Jl Kapt. Soebijanto Djojohadikusumo BSD City - Tangerang Selatan 15322 P 462121 29650300, 29850500 F 462 21 2966 0757, 2966 0758 #SelaluAdaJalan
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