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Page 1 OCR 0.917
BFI

FINANCE

No. : Corp/AA/L/X1/24-0196 Tangerang Selatan, 4 November 2024

Kepada Yth. / To:

Otoritas Jasa Keuangan (“OJK”) / Financial Services Authority
Gedung Sumitro Djojohadikusumo

Departemen Keuangan Republik Indonesia

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”), 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”), we herewith submit the disclosure report of material information as follows:

Nama Emiten / Name of Issuer 1 PT BFI Finance Indonesia Tbk (“Perseroan” / the
“Company”)
Bidang Usaha / Business Activities 1 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) 89650757, 29650758
Alamat surat elektronik / e-mail address 1 corsec@bfi.co.id
| | Tanggal Kejadian / Date of event 4 November 2024 / November 4, 2024 ——

2. | Jenis Informasi atau Fakta Material/ Type of | Informasi atau fakta material lainnya. / Information or
Material Information or Facts other material fact.

3. | Uraian Informasi atau Fakta Material / Berdasarkan Surat Keputusan Dewan Komisioner OJK
Description of Material Information or Facts | No. KEP-462/PL.02/2024 tanggal 29 Oktober 2024
yang diterima Perseroan tanggal 3 November 2024
tentang Hasil Penilaian Kemampuan dan Kepatutan
| Sdr. Goklas selaku Calon Direktur PT BFI Finance
| Indonesia Tbk antara lain menyebutkan bahwa Sdr.
Goklas disetujui untuk menjadi Direktur PT BFI Finance
| Indonesia Tbk berlaku sejak tanggal ditetapkan. /

PT BFI Finance Indonesia Tbk

BFI Tower, Sunburst CBD Lot.1.2 P 16221 2965 0300, 2965 0500
JJ. Kapt. Soebijanto Diojohadikusumo F 02 21 2986 0757, 2986 0758 #SelaluAdaJalan

BSD City - Tangerang Selatan 15322 BFICO.D
Page 2 OCR 0.938
T T
|

| Based on OJK Board of Commissioners Decree No. KEP-
462/PL.02/2024 dated 29 October 2024 which was
received by the Company on November 3, 2024
concerning the Results of the Fit and Proper
Assessment of Mr. Goklas as Candidate for Director of
PT BFI Finance Indonesia Tbk, among others, stated
| that Mr. Goklas has been approved to become Director
Of PT BFI Finance Indonesia Tbk effective from the date
of appointment.

4 Dampak kejadian, informasi atau fakta | Tidak terdapat dampak terhadap kegiatan operasional,
material tersebut terhadap kegiatan | hukum, kondisi keuangan, atau kelangsungan usaha
| operasional, hukum, kondisi keuangan, atau | Perseroan /

kelangsungan usaha Emiten atau
Perusahaan Publik / The impact of event, | There are no impact to the Company's operational,
material information or facts on the | legal, financial condition, or business continuity
Company's operational, legal, financial | activities.

condition, or business continuity activities

5. | 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

Andrew Adiwijanto £,
Direktur/Director ,

Tembusan / Copied to:
- Direktur Pencatatan PT Bursa Efek Indonesia / Director of Listing of PT Bursa Efek Indonesia
- Direktur Pengawasan Lembaga Pembiayaan / Director of Supervision of Financial Institutions

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Source IDX
Size0.52 MB
Published4 Nov 2024
Pages2
Characters3,929
Text sourceOCR
OCR confidence0.928

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org BFI Finance Indonesia Tbk p.1 ×16
linked person Andrew Adiwijanto £, · Direktur/Director , p.2
possible org Otoritas Jasa Keuangan p.1 ×2
possible person Goklas p.1 ×4
possible org PT Bursa Efek Indonesia p.2 ×2
unresolved org Financial Services Authority p.1 ×2
unresolved org Departemen Keuangan Republik Indonesia p.1
unresolved org PT BFI Finance p.1 ×2
unresolved org Indonesia Tbk p.1 ×2

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