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20260716_BBLD_Laporan Informasi dan Fakta Material_32112650.pdf
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Page 1
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Nomor Surat 33/Corsec-BNF/VII/2026
Nama Perusahaan Buana Finance Tbk
Kode Emiten BBLD
Lampiran 2
Ringkasan Perubahan Anggaran Dasar PT Buana Finance Tbk (Perseroan)
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Buana Finance Tbk
Bidang Usaha Pembiayaan
Telepon 021-50806969
Faksimili 021-50806996
Alamat Surat Elektronik (email) dldivcorsec@buanafinance.co.id
Tanggal Kejadian 15 Juli 2026
Jenis Informasi atau Fakta Material Ringkasan Perubahan Anggaran Dasar PT Buana Finance
Tbk (Perseroan)
Uraian Informasi atau Fakta Material sebagaimana terlampir
Dampak kejadian, informasi atau fakta positif
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Buana Finance Tbk
Ahmad Khaetami
Corporate Secretary
Buana Finance Tbk
Office Tower @ Ciputra World 2, Lantai 38 Unit A-F Jl. Prof. Dr. Satrio Kav.11
Telepon : 021-50806969, Fax : 021-50806996, www.buanafinance.co.id
Nama Pengirim Ahmad Khaetami
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 16-07-2026 14:27
Lampiran 1. Ringkasan perubahan AD.pdf
2. BEI Pasar Modal Laporan Perubahan AD.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 3
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Letter / Announcement No. 33/Corsec-BNF/VII/2026
Issuer Name Buana Finance Tbk
Issuer Code BBLD
Attachment 2
Subject Summary of Amendment of Articles of Association of PT Buana Finance Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Buana Finance Tbk
Business Activities Pembiayaan
Telephone 021-50806969
Faximile 021-50806996
Email Address dldivcorsec@buanafinance.co.id
Date of Event 15 July 2026
Summary of Amendment of Articles of Association of PT
Type of Material Information or Facts Buana Finance Tbk
Description of Material Information or sebagaimana terlampir
Facts
Impact of event, material information or positive
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Buana Finance Tbk
Ahmad Khaetami
Corporate Secretary
Buana Finance Tbk
Office Tower @ Ciputra World 2, Lantai 38 Unit A-F Jl. Prof. Dr. Satrio Kav.11
Phone : 021-50806969, Fax : 021-50806996, www.buanafinance.co.id
Sender Name Ahmad Khaetami
Function Corporate Secretary
Date and Time 16-07-2026 14:27
Page 4
Attachment 1. Ringkasan perubahan AD.pdf
2. BEI Pasar Modal Laporan Perubahan AD.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
p.1 ×18
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person
Ahmad Khaetami
· Nama Pengirim
p.1 ×3
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