Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat Corp/Sjn/L/IV/24-0071
Nama Perusahaan BFI Finance Indonesia Tbk
Kode Emiten BFIN
Lampiran 3
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 26 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.bfi.co.id/id/corporate/hubungan-investor/laporan-tahunan-keberlanjutan pada tanggal 26 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 19 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 14 jam.
Daur Ulang Sampah 0 %.
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 26-04-2024 11:29
Lampiran 1. Penyerahan Laporan Tahunan Terintegrasi 2023.pdf
2. BFIN_2023AR_IND.pdf
3. BFIN_2023AR_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 2
Go To Indonesian Page
Letter / Announcement No. Corp/Sjn/L/IV/24-0071
Issuer Name BFI Finance Indonesia Tbk
Issuer Code BFIN
Attachment 3
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 26 April 2024
The information referred above has been published on the Company’s website
https://www.bfi.co.id/id/corporate/hubungan-investor/laporan-tahunan-keberlanjutan at 26 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 4 Man.
Senior Management Level = 1 Woman : 19 Man.
Recycle 0%.
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 26-04-2024 11:29
Attachment 1. Penyerahan Laporan Tahunan Terintegrasi 2023.pdf
2. BFIN_2023AR_IND.pdf
3. BFIN_2023AR_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
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sudjono Corporate
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.