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20250715_BFIN_Laporan Informasi dan Fakta Material_31914865_lamp1.pdf
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Page 1 OCR 0.919
FINANCE No. : Corp/Sjn/L/VII/25-0125 Tangerang Selatan, 15 Juli 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. 1 Kepala Eksekutif Pengawas Pasar Modal / Executive Chief of the Capital Market Supervisory Perihal / Subject : Laporan Informasi atau Fakta Material / Report on Material Information of Facts Dengan hormat, / Dear Sir, Merujuk kepada Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK No. 31/2015”) jo. Peraturan Otoritas Jasa Keuangan No. 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik (“POJK No. 45/2024”), bersama ini kami sampaikan informasi material sebagai berikut: / Referring to the Financial Services Authority Regulation No. '31/POJK.04/2015 on Disclosure of Material Information or Facts of Issuers or Public Companies (“POJK No. 31/2015”) jo. the Financial Services Authority Regulation No. 45 of 2024 on Development and Strengthening of Issuers and Public Company (“POJK No. 45/2024”), we herewith submit the disclosure report of material information as follows: Nama Emiten / Name of Issuer PT BFI Finance Indonesia Tbk (“Perseroan” / the “Company”) Bidang Usaha / Business Activities : Pembiayaan investasi, modal kerja dan multiguna serta pembiayaan konsumen berbasis syariah Investment financing, working capital and multipurpose, as well as sharia-based consumer financing Telepon / Telephone 1 (021) 29650300, 29650500 Faksimili / Facsimile 1 (021) 29650757, 29650758 Alamat surat elektronik / e-mail address 1 corsec@bfi.co.id 1. | Tanggal Kejadian / Date of event 15 Juli 2025 / July 15, 2025 2. | Jenis Informasi atau Fakta Material / Type of | Informasi atau fakta material lainnya. / Information or Material Information or Facts other material fact. PT BFI Finance Indonesia Tbk BFI Tower, Sunburst CBD Lot.1.2 Jl. Kapt. Soebijanto Djojohadikusurno BSD City - Tangerang Selatan 15322 P 462212065 0300,20650500 F 462 21 2966 0757, 2968 0758 #SelaluAdaJalan
Page 2 OCR 0.945
(3. Uraian Informasi atau Fakta Material / Description of Material Information or Facts Bersama ini kami sampaikan bahwa Perseroan telah menerima Surat Keputusan Menteri Hukum Republik Indonesia Nomor AHU-0045866.AH.01.02.TAHUN 2025 tanggal 14 Juli 2025 (“SK Menkum”) mengenai pengurangan modal ditempatkan dan disetor Perseroan. SK Menkum ini merupakan persetujuan atas hasil Rapat Umum Pemegang Saham (RUPS) Luar Biasa Perseroan yang diadakan pada tanggal 8 Mei 2025, dimana sebelumnya modal ditempatkan dan disetor Perseroan adalah berjumlah 15.967.115.620 (lima belas miliar sembilan ratus enam puluh tujuh juta seratus lima belas ribu enam ratus dua puluh) lembar saham, dan berubah menjadi 15.039.383.620 (lima belas miliar tiga puluh sembilan juta tiga ratus delapan puluh tiga ribu enam ratus dua puluh) lembar saham. / We hereby inform that the Company has received the Decree of the Minister of Law of the Republic of Indonesia Number AHU-0045866.AH.01.02.TAHUN 2025 dated July 14, 2025 (“Decree of the Minister of Law”) regarding the reduction of the Company's issued and paid-up capital. This Decree of the Minister of Law is an approval of the results of the Company's Extraordinary General Meeting of Shareholders (EGMS) held on May 8, 2025, where previously the Company's issued and paid-up capital amounted to 15,967,115,620 (fifteen billion nine hundred sixty-seven million one hundred fifteen thousand six hundred twenty) shares, and changed to 15,039,383,620 (fifteen billion thirty-nine million three hundred eighty- three thousand six hundred twenty) shares. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik / The impact of event, material information or facts on the Company's operational, legal, financial condition, or business continuity activities Tidak terdapat dampak terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. / There are no impact to the Company's operational, legal, financial condition, or business continuity activities. Keterangan lain-lain / Other information Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan terima kasih / Thank you for your attention and cooperation.
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Hormat kami / Regards, PT BFI FINANCE INDONESIA Tbk Sudjono Direktur/Director k Tembusan / Copied to: - Direktur Pencatatan PT Bursa Efek Indonesia / Director of Listing of PT Bursa Efek Indonesia
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