20250527_BFIN_Laporan Informasi dan Fakta Material_31889517_lamp1.pdf

1. Menyetujui untuk mengubah beberapa ketentuan
dalam Pasal 15 ayat (3) tentang Tugas dan Wewenang
Direksi dan Pasal 21 ayat (8) tentang Rencana Kerja,
Tahunan Buku dan Laporan Tahunan Anggaran Dasar
Perseroan.

2. Memberikan kuasa dan wewenang kepada Direksi
Perseroan dengan hak substitusi untuk menyatakan
dan/atau menyusun kembali dalam suatu akta Notaris
(termasuk — mengadakan perubahan dan/atau
tambahan) sehubungan dengan perubahan Anggaran
Dasar Perseroan tersebut, menyampaikan
permohonan persetujuan dan/atau pemberitahuan
kepada instansi yang berwenang, dan karenanya
berhak pula untuk menandatangani surat-surat dan
dokumen-dokumen permohonan lainnya, singkatnya
melakukan segala tindakan yang diperlukan sesuai
dengan ketentuan Anggaran Dasar dan peraturan
perundang-undangan yang berlaku.

Perubahan Anggaran Dasar tersebut telah dilaporkan
kepada Kementerian Hukum Republik Indonesia pada
tanggal 26 Mei 2025 dengan surat penerimaan
pemberitahuan perubahan Anggaran Dasar Nomor AHU-

| AH.01.03-0142973 tanggal 26 Mei 2025.

In accordance with the results of the Company's
Extraordinary General Meeting of Shareholders on May 8,
2025, the following decisions have been made:

1. To approve the amendment several provisions in
Article 15 paragraph (3) concerning the Duties and
Authorities of the Board of Directors and Article 21
paragraph (8) concerning the Work Plan, Annual
Book and Annual Report of the Company's Articles of
Association.

2. To authorize and grant power to the Company's
Board of Directors, with the right of substitution, to
declare and/or  restate (including — making
amendments and/or additions) in ad Notarial Deed
regarding the aforementioned amendment to the
Articles of Association, to submit approval reguests
and/or notifications to the relevant authorities, and
for such purposes, to sign all related letters and
application documents—in short, to undertake all
necessary actions in accordance with the Articles of
Association and prevailing laws and regulations.

The amendment to the Articles of Association has been
reported to the Ministry of Law of the Republic of
Indonesia on May 26, 2025 with a letter of receipt of
notification of the amendment to the Articles of
Association Number AHU-AH.01.03-0142973 dated May
26, 2025.

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.

Hormat kami / Regards,
PT BFI FINANCE INDONESIA Tbk

4

Sudjono
“ Direktur/Director lv

Tembusan / Copied to:
Direktur Pencatatan PT Bursa Efek Indonesia / Director of Listing of PT Bursa Efek Indonesia

Kepala Eksekutif Pengawas Lembaga Pembiayaan, PMV, LKM, dan LJK Lainnya / Chief Executive of
Supervision of Financing Institutions, PMV, LKM, and Other UK