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No Surat Corp/Sjn/L/I/25-0004
Nama Perusahaan BFI Finance Indonesia Tbk
Kode Emiten BFIN
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor Corp/Sjn/L/XII/24-0218 , Tanggal 19 Desember 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 30 Januari 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : BFI Tower Sunburst CBD Lot 1.2 Jl. Kapt
diumumkan dan sesuai iklan) Soebijanto Djojohadikusumo BSD City
Tangerang Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Januari 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Pengurus Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
BFI Finance Indonesia Tbk
Sudjono
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 Sudjono
Jabatan Corporate Secretary
Tanggal dan Waktu 06-01-2025 10:28
Page 2
Lampiran 1. PEMANGGILAN25 IND.pdf
2. PEMANGGILAN25 ENG.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/I/25-0004
Issuer Name BFI Finance Indonesia Tbk
Issuer Code BFIN
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. Corp/Sjn/L/XII/24-0218 , dated 19 December 2024
,the Issuer has announced for AGM on
Day/Date/Time : 30 January 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : BFI Tower Sunburst CBD Lot 1.2 Jl. Kapt
Soebijanto Djojohadikusumo BSD City
Tangerang Selatan
Recording date of Shareholders which are entitled to : 03 January 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Pengurus Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
BFI Finance Indonesia Tbk
Sudjono
Corporate Secretary
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 Sudjono
Function Corporate Secretary
Date and Time 06-01-2025 10:28
Page 4
Attachment 1. PEMANGGILAN25 IND.pdf
2. PEMANGGILAN25 ENG.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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sudjono Corporate
p.1 ×2
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