20250806_BFIN_Pengumuman RUPS_31930930_lamp2.pdf

                         PT BFI FINANCE INDONESIA Tbk
                           Domiciled in Tangerang Selatan
                                 ("the Company")


                     ANNOUNCEMENT OF
     THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS


This is to inform all shareholders that the Company will convene the Extraordinary General
Meeting of Shareholders (“Meeting”) on Monday, 15 September 2025.

In accordance with the provisions of the Financial Services Authority Regulation Number
15/POJK.04/2020 (“POJK-15”) concerning the Planning and Implementation of the General
Meeting of Shareholders of Public Companies and the Company's Articles of Association,
the invitation to the Meeting which includes the agenda of the Meeting will be announced
on 22 August 2025 through the Indonesia Stock Exchange (“IDX”) website, the Company's
website, and the website of PT Kustodian Sentral Efek Indonesia (“KSEI”) as the e-GMS
Provider.

The eligible shareholders to attend the Meeting are those whose names registered in the
Company's Share Registry as of 21 August 2025 by 4:00 p.m. and/or the owners of the
Company’s shares registered in sub-securities accounts of KSEI at the closing of stock
trading at the IDX on 21 August 2025.

Any suggestion from shareholders will be included in the Meeting agenda should it meet
the requirement stated in Section 16 paragraph (1) of POJK-15 and it is received by the
Company’s Board of Directors at least 7 (seven) days prior to the date of the summon of the
Meeting.




                          Tangerang Selatan, 7 August 2025
                          Board of Directors of the Company