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20260512_BBLD_Rencana Transaksi Perubahan Kegiatan Usaha_32090809.pdf
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Extracted text 4
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Nomor Surat 24/Corsec-BNF/V/2026
Nama Perusahaan Buana Finance Tbk
Kode Emiten BBLD
Lampiran 2
Perihal Rencana Transaksi Perubahan Kegiatan Usaha (KOREKSI)
Mengoreksi surat kami nomor : 22/Corsec-BNF/V/2026 tanggal 11 Mei 2026 perihal Rencana Transaksi Perubahan
Kegiatan Usaha (KOREKSI), dengan ini perseroan menyampaikan hal sebagai berikut:
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula sebagaimana terlampir
Kegiatan Usaha Baru sebagaimana terlampir
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan sebagaimana terlampir
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan sebagaimana terlampir
2. Asumsi dan Kondisi Pembatas sebagaimana terlampir
3. Pendapat atas kelayakan perubahan Kegiatan Usaha sebagaimana terlampir
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan sebagaimana terlampir
Tanggal RUPS 18 Mei 2026
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
12 Mei 2026 Situs Web Bursa Efek Indonesia
12 Mei 2026 Situs Web Perseroan
Demikian untuk diketahui.
Hormat Kami,
Buana Finance Tbk
Ahmad Khaetami
Corporate Secretary
Buana Finance Tbk
Office Tower @ Ciputra World 2, Lantai 38 Unit A-F Jl. Prof. Dr. Satrio Kav.11
Telepon : 021-50806969, Fax : 021-50806996, www.buanafinance.co.id
Page 2
Nama Pengirim Ahmad Khaetami
Jabatan Corporate Secretary
Tanggal dan Waktu 12-05-2026 21:46
Lampiran 1. 00011_FS OJK_Buana Finance_LR_Final_R5.pdf
2. Revisi KI terkait Penambahan Kegiatan Usaha 1205.pdf
Dokumen ini merupakan dokumen resmi Buana Finance Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Buana Finance Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 24/Corsec-BNF/V/2026
Issuer Name Buana Finance Tbk
Issuer Code BBLD
Attachment 2
Subject Plan of Changes in Business Activity (CORRECTION)
Correction to our previous announcement number : 22/Corsec-BNF/V/2026 dated 11 May 2026 with the subject of Plan
of Changes in Business Activity, the company hereby submit the following information:
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities as attached
New Business Activities as attached
Availability of experts related to changes in business activities as attached
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives as attached
2. Assumptions and Limiting Conditions as attached
3. Opinion on the feasibility of changing Business Activities as attached
Explanation, considerations, and reasons for changing Business as attached
AGMS Date 18 Mei 2026
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
12 May 2026 Situs Web Bursa Efek Indonesia
12 May 2026 Situs Web Perseroan
Thus to be informed accordingly.
Respectfully,
Buana Finance Tbk
Ahmad Khaetami
Corporate Secretary
Buana Finance Tbk
Office Tower @ Ciputra World 2, Lantai 38 Unit A-F Jl. Prof. Dr. Satrio Kav.11
Phone : 021-50806969, Fax : 021-50806996, www.buanafinance.co.id
Page 4
Sender Name Ahmad Khaetami
Function Corporate Secretary
Date and Time 12-05-2026 21:46
Attachment 1. 00011_FS OJK_Buana Finance_LR_Final_R5.pdf
2. Revisi KI terkait Penambahan Kegiatan Usaha 1205.pdf
This is an official document of Buana Finance Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Buana Finance Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Buana Finance Tbk
· Nama Perusahaan
p.1 ×9
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person
Ahmad Khaetami
· Corporate Secretary
p.1 ×3
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:23
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