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20250728_BFIN_Laporan Informasi dan Fakta Material_31927757.pdf

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 Nomor Surat                           Corp/Sjn/L/VII/25-0139

 Nama Perusahaan                       BFI Finance Indonesia Tbk

 Kode Emiten                           BFIN

 Lampiran                              2
                                       Penghapusan Pencatatan Saham Treasuri Perseroan
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            BFI Finance Indonesia Tbk

 Bidang Usaha                                  Pembiayaan



 Telepon                                       (021) 2965 0300, 2965 0500

 Faksimili                                     (021) 2966 0757, 2966 58

 Alamat Surat Elektronik (email)               corsec@bfi.co.id


 Tanggal Kejadian                              28 Juli 2025
 Jenis Informasi atau Fakta Material           Penghapusan Pencatatan Saham Treasuri Perseroan



 Uraian Informasi atau Fakta Material          Sehubungan dengan penurunan jumlah modal ditempatkan
                                               dan disetor Perseroan sebagai akibat dari pelaksanaan
                                               pengalihan saham hasil pembelian kembali (Saham Treasuri)
                                               sebanyak 927.732.000 (sembilan ratus dua puluh tujuh juta
                                               tujuh ratus tiga puluh dua ribu) lembar, maka pada tanggal 22
                                               Juli 2025, PT Bursa Efek Indonesia (BEI) telah memberikan
                                               persetujuan atas penghapusan pencatatan seluruh Saham
                                               Treasuri tersebut sejumlah 927.732.000 (sembilan ratus dua
                                               puluh tujuh juta tujuh ratus tiga puluh dua ribu) lembar saham,
                                               sebagaimana tertuang dalam surat BEI Nomor S-
                                               08513/BEI.PP1/07-2025 tertanggal 22 Juli 2025 kepada
                                               Perseroan, serta Pengumuman BEI Nomor S-
                                               08513/BEI.PP1/07-2025 tanggal 22 Juli 2025. Dengan
                                               penghapusan tersebut, jumlah saham yang beredar dan
                                               tercatat milik Perseroan berkurang dari semula
                                               15.967.115.620 lembar saham menjadi 15.039.383.620
 Dampak kejadian, informasi atau fakta         Tidak terdapat dampak terhadap kegiatan operasional, hukum,
 material tersebut terhadap kegiatan           kondisi keuangan, atau kelangsungan usaha Perseroan.
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 BFI Finance Indonesia Tbk




 Budi Darwan Munthe
Page 2
Corporate Secretary




BFI Finance Indonesia Tbk
BFI Tower - Sunburst CBD Lot 1.2, Jl. Kapt. Soebijanto Djojohadikusumo BSD City,
Telepon : (021) 2965 0300, 2965 0500 , Fax : (021) 2966 0757, 2966 58 , www.bfi.co.



Nama Pengirim                      Budi Darwan Munthe

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  28-07-2025 09:03

Lampiran                          1. Penghapusan Pencatatan Saham Treasuri Perseroan.pdf


                                  2. S-08513 Persetujuan Penghapusan Pencatatan Saham.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.
Page 3
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 Letter / Announcement No.            Corp/Sjn/L/VII/25-0139

 Issuer Name                          BFI Finance Indonesia Tbk

 Issuer Code                          BFIN

 Attachment                           2

 Subject                              Delisting of the Company's Treasury Shares


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             BFI Finance Indonesia Tbk

 Business Activities                          Pembiayaan


 Telephone                                    (021) 2965 0300, 2965 0500

 Faximile                                     (021) 2966 0757, 2966 58

 Email Address                                corsec@bfi.co.id


 Date of Event                                28 July 2025

                                              Delisting of the Company's Treasury Shares
 Type of Material Information or Facts

 Description of Material Information or       In connection with the decrease in the amount of issued and
 Facts                                        paid-up capital of the Company as a result of the
                                              implementation of the transfer of shares resulting from the
                                              buyback (Treasury Shares) amounting to 927,732,000 (nine
                                              hundred twenty seven million seven hundred thirty two
                                              thousand) shares, then on July 22, 2025, PT Bursa Efek
                                              Indonesia (BEI) has given approval for the delisting of all
                                              Treasury Shares amounting to 927,732,000 (nine hundred
                                              twenty seven million seven hundred thirty two thousand)
                                              shares, as stated in the BEI letter Number S-
                                              08513/BEI.PP1/07-2025 dated July 22, 2025 to the Company,
                                              as well as BEI Announcement Number S-08513/BEI.PP1/07-
                                              2025 dated July 22, 2025. With this delisting, the number of
                                              outstanding and registered shares owned by the Company
                                              was reduced from the original 15,967,115,620 shares to
                                              15,039,383,620 shares.
 Impact of event, material information or     There are no impact to the Company operational, legal,
 facts towards Issuers or Public              financial condition, or business continuity activities.
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
BFI Finance Indonesia Tbk




Budi Darwan Munthe

Corporate Secretary
Page 4
BFI Finance Indonesia Tbk
BFI Tower - Sunburst CBD Lot 1.2, Jl. Kapt. Soebijanto Djojohadikusumo BSD City,
Phone : (021) 2965 0300, 2965 0500 , Fax : (021) 2966 0757, 2966 58 , www.bfi.co.



Sender Name                         Budi Darwan Munthe

Function                            Corporate Secretary

Date and Time                       28-07-2025 09:03

Attachment                         1. Penghapusan Pencatatan Saham Treasuri Perseroan.pdf


                                   2. S-08513 Persetujuan Penghapusan Pencatatan Saham.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.

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Published28 Jul 2025
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org BFI Finance Indonesia Tbk · Nama Perusahaan p.1 ×23
linked person Budi Darwan Munthe · Corporate Secretary p.1 ×5
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org Corporate Secretary BFI Finance Indonesia Tbk p.2

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