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No Surat Corp/Sjn/L/VIII/25-0147
Nama Perusahaan BFI Finance Indonesia Tbk
Kode Emiten BFIN
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : Corp/Sjn/L/VII/25-0142
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 15 September 2025 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : BFI Tower Sunburst CBD Lot 1.2 Jl. Kapt
diumumkan dan sesuai iklan) Soebijanto Djojohadikusumo BSD City
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Agustus 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
BFI Finance Indonesia Tbk
Budi Darwan Munthe
Corporate Secretary
BFI Finance Indonesia Tbk
Nama Pengirim Budi Darwan Munthe
Jabatan Corporate Secretary
Tanggal dan Waktu 07-08-2025
Lampiran 1. Pengumuman RUPSLB25 - Bhs Ind.pdf
2. Pengumuman RUPSLB25 - Bhs Ing.pdf
Dokumen ini merupakan dokumen resmi BFI Finance Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. BFI Finance Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No Corp/Sjn/L/VIII/25-0147
Issuer Name BFI Finance Indonesia Tbk
Issuer Code BFIN
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.Corp/Sjn/L/VII/25-0142
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 15 September 2025 Time : 13:30
Location : BFI Tower Sunburst CBD Lot 1.2 Jl. Kapt
Soebijanto Djojohadikusumo BSD City
Recording date of Shareholders which are entitled to : 21 August 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
BFI Finance Indonesia Tbk
Budi Darwan Munthe
Corporate Secretary
BFI Finance Indonesia Tbk
Sender Name Budi Darwan Munthe
Function Corporate Secretary
Date and Time 07-08-2025
Attachment 1. Pengumuman RUPSLB25 - Bhs Ind.pdf
2. Pengumuman RUPSLB25 - Bhs Ing.pdf
This is an official document of BFI Finance Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. BFI Finance Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Darwan Munthe
p.1 ×2
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