20250409_BBLD_Pengumuman RUPS_31874150_lamp2.pdf

                       ANNOUNCEMENT
           ANNUAL GENERAL MEETING OF SHAREHOLDERS
                    PT BUANA FINANCE Tbk
Hereby announced to the Shareholders of PT Buana Finance Tbk (the ‘’Company”) that the
Company will hold its Annual General Meeting of Shareholders (the “Meeting”) physically and
electronically through the KSEI Electronic General Meeting System (“eASY.KSEI”) application
on Monday, May 19, 2025.
Pursuant to Company’s Articles of Association and Financial Services Authority Regulation
Number 15/POJK.04/2020 regarding the Plan and Implementation of General Meeting of
Shareholders of Public Company (“POJK No.15/2020”) hereby informed as follows:
   1. Invitation for the Meeting will be announced through Indonesia Central Securities
      Depository (“KSEI”) website, Indonesia Stock Exchange’s website and the Company’s
      website on Friday, April 25, 2025.
   2. Shareholders who are entitled to attend or be represented in the Meeting are those who
      names are registered in the Company’s Shareholders Register on Thursday, April 24,
      2025 until at 16.00 WIB.
   3. Any suggestion of Shareholders of the Company will be include in the Agenda of the
      Meeting if it meets the requirements set forth in Article 12 Paragraph 7 of the Company’s
      Articles of Association and must be received by the Company’s Directors at least 7 (seven)
      days before the date of invitation of the Meeting on Friday, April 18, 2025.
In Compliance with OJK Regulation Number 16/POJK.04/2020 regarding the Implementation of
Electronic General Meeting of Shareholders of Public Companies (“POJK No.16/2020”), the
Company recommends the Shareholders to participate in the Meeting by:
   1. Electronically attending and casting votes at the Meeting through eASY.KSEI; or
   2. Authorizing the proxy to an independent party designated by the Company, either by
      conventional power of attorney which available and can be downloaded at the Company’s
      website www.buanafinance.co.id or electronic proxy (e-Proxy) through the eASY.KSEI,
      which will be available for the shareholders who are entitled to attend the Meeting from the
      date of the Invitation up to 1 (one) working day before the Meeting.
Further details on the Meeting and its Agenda will be provided along with the Meeting Invitation
on the Meeting Invitation Date.
This Meeting Announcement is also available and can be accessed on the Company’s website
(www.buanafinance.co.id), IDX’s website (www.idx.co.id), and KSEI’s website (www.ksei.co.id).


                                   Jakarta, April 10, 2025
                                         Directors