Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat Corp/Sjn/L/III/25-0056
Nama Perusahaan BFI Finance Indonesia Tbk
Kode Emiten BFIN
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : Corp/Sjn/L/III/25-0053
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 08 Mei 2025 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : BFI Tower Sunburst CBD Lot 1-2 Jl Kapt
diumumkan dan sesuai iklan) Soebijanto Djojohadikusumo BSD City
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
BFI Finance Indonesia Tbk
Budi Darwan Munthe
Corporate Secretary
BFI Finance Indonesia Tbk
Nama Pengirim Budi Darwan Munthe
Jabatan Corporate Secretary
Tanggal dan Waktu 21-03-2025
Lampiran 1. Pemberitahuan RUPS25 - Bhs Ind.pdf
2. Pemberitahuan RUPS25 - Bhs Ing.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 2
Go To Indonesian Page
No Corp/Sjn/L/III/25-0056
Issuer Name BFI Finance Indonesia Tbk
Issuer Code BFIN
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.Corp/Sjn/L/III/25-0053
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 08 May 2025 Time : 13:30
Location : BFI Tower Sunburst CBD Lot 1-2 Jl Kapt
Soebijanto Djojohadikusumo BSD City
Recording date of Shareholders which are entitled to : 14 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
BFI Finance Indonesia Tbk
Budi Darwan Munthe
Corporate Secretary
BFI Finance Indonesia Tbk
Sender Name Budi Darwan Munthe
Function Corporate Secretary
Date and Time 21-03-2025
Attachment 1. Pemberitahuan RUPS25 - Bhs Ind.pdf
2. Pemberitahuan RUPS25 - Bhs Ing.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Darwan Munthe
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.