20240425_BFIN_Pemanggilan RUPS_31629711_lamp2.pdf

     The Company will select a public accountant and/or public accounting firm in accordance with the
     criteria as stipulated in the prevailing laws and regulations which will audit the Company's financial
     statements for the financial year ending on 31 December 2024.

 4. Granting the power and authority to the Company’s Board of Commissioners to act on behalf of the
    General Meeting of Shareholders in terms of determining the distribution of duties and authorities
    of the Board of Directors as well as determining the remuneration for members of the Board of
    Directors and the Board of Commissioners.

     Explanation:
     It is a routine agenda in a Company’s AGMS, in accordance with the Company’s Articles of
     Association, Company Law No. 40 of 2007 and OJK Regulations.

     In accordance with Article 96 paragraph (1) of the Company Law, it is stated that the amount of
     salary and allowances for the Board of Directors is determined based on the resolution of the GMS
     and that authority based on Article 96 paragraph (2) can be delegated to the Board of
     Commissioners and based on Article 113 of the Company Law stipulates that the provisions
     regarding the amount of salary or honorarium and allowances for members of the Board of
     Commissioners are determined by the GMS.

5.   Report on the use of proceeds from the Company’s Public Offering.

     Explanation:
     It accordance with article 6 subsection (1) of the Financial Services Authority Regulation Number
     30/POJK.04 /2015 concerning Realization Report of the Use of Proceeds from Public Offering.
     Approval is not required for this agenda because it is only a report on the Realization of the Use of
     Proceeds from the Public Offering.


 II. Extraordinary General Meeting of Shareholders:

 1. Approval to transfer the Company's assets and/or provide collateral for debts of the Company's
    assets which constitute more than 50% (fifty percent) of the Company's total net assets in 1 (one) or
    more transactions, whether related to each other or not which occur in period of 1 (one) financial
    year or more, including in order to obtain loans from Banks and non-Banks, issue Bonds and
    Medium Term Notes (MTN), carry out financing collaborations with Banks and non-Banks,
    securitization and obtain loans from various other funding sources in the Company's normal
    business activities.

     Explanation:
     Approval in such agenda is in accordance with the Company’s Articles of Association, Company Law
     No. 40 of 2007 and OJK Regulations.

     Currently, almost all loans received by the Company from third parties include banking in the form
     of term loans, working capital loans, issuance of bonds and issuance of Medium Term Notes (MTN)
     as well as sales / transfer of receivables, channeling and joint financing requires collateral, especially
     receivables and fixed assets owned by the Company.

                                                                                                             2

    In accordance with the provisions in Article 15 paragraph 4 (a) of the Company's Articles of
    Association, to transfer the assets of the Company and / or guarantee more than 50% (fifty percent)
    of the total net assets of the Company in 1 (one) transaction or more, whether related to one
    another other or not, which occurs within a period of 1 (one) financial year or more in the normal
    business activities of the Company, the approval of the GMS is required.

2. Approval of The Changes In The Management Composition of The Company.

    Explanation:
    Approval in the agenda item is in accordance with the provisions of the Company's Articles of
    Association, Company Law No. 40 of 2007 and OJK Regulations. Changes in the composition of the
    company's management were carried out by considering the recommendations of the Nomination
    and Remuneration Committee.

    The changes in the composition of the Company's Directors regarding their respective terms of
    office which will end, namely Sudjono (Director), and Sutadi (Director) and the appointment of a
    new Director, namely Goklas (Director). A curriculum vitae of candidate for Directorship can be seen
    on the Company's website (www.bfi.co.id). The changes in the composition of the Company's Board
    of Directors takes into account the proposal from the Company's Nomination and Remuneration
    Committee and is implemented in accordance with the provisions of the Company's Articles of
    Association and OJK Regulations.


NOTES:
1. The Company does not send special invitations to the Company's Shareholders. This summons is an
   official invitation for the Company's Shareholders and can also be seen on the Company's website
   (www.bfi.co.id).

2. In order to facilitate an orderly Meeting, the shareholders or their attorneys are kindly requested to
   arrive at the Meeting at the latest by 02:00 p.m. Western Indonesia Time.

3. The 2023 Annual Report of the Company and curriculum vitae of the Company's Commissioners are
   available on the Company's website (https://www.bfi.co.id). Shareholders can also obtain these
   documents, which will be available from the date of this notice until Wednesday, 22 May, 2024 at
   02:00 p.m. Western Indonesia Time by submitting a written request to the Company through email
   (corsec@bfi.co.id) to the Company.

4. Shareholders who are entitled to attend or be represented at the AGMS and EGMS, are
   shareholders whose names are registered in the Register of Shareholders of the Company at the
   close of trading on the Stock Exchange on 25 April 2024, 2022 at 04:00 p.m. Western Indonesia
   Time.

5. The Company urges Shareholders to attend electronically or perform electronic power of attorney
   (e-Proxy) through the eASY.KSEI application by taking into account the following matters:

    a. Shareholders of the Company who can use the eASY.KSEI application are shareholders whose
       shares are kept in KSEI collective custody;
    b. The Company's Shareholders must first be registered in the KSEI Securities Ownership reference
       facility ("AKSes KSEI"), For Shareholders who have not been registered, please register first
       through the website http://akses.ksei.co.id

                                                                                                        3

      c. In order to be able to use the eASY.KSEI application, Shareholders can access the eASY.KSEI
         menu, the eASY.KSEI Login sub-menu which is located in the KSEI AKSes facility
         http://akses.ksei.co.id
         Guidelines for registration, use and further explanation regarding the eASY.KSEI application (e-
         Proxy and e-voting) can be seen on the website http://akses.ksei.co.id
      d. Shareholders of the Company can declare their presence electronically until May 21, 2024 at
         12.00 p.m. Western Indonesia Time ("Deadline for Declaration of Attendance"), and cast their
         votes via eASY.KSEI from the date of this Invitation until the Deadline for Declaration of
         Attendance.

6. For the Company's Shareholders in the form of letters/scripts, the Company prepares a Conventional
   Power of Attorney which can be downloaded through the Company's website

      a. A power of attorney that has been completed and signed along with supporting documents can
         be sent a scanned copy via email to rsrbae@registra.co.id and email to corsec@bfi.co.id. The
         original power of attorney must be sent by registered letter to the Company's Securities
         Administration Bureau (“BAE”), namely PT Raya Saham Registra, no later than May 21 2024 at
         1.30 p.m. Western Indonesia Time, at the following address:

                                          PT Raya Saham Registra
                                       Plaza Sentral Building 2nd Floor
                                          Jl. Jend. Sudirman 47-48
                                                Karet Semanggi
                                                 Jakarta 12930

      b. Directors, members of the Board of Commissioners or employees of the Company can act as
         proxy for shareholders with a conventional power of attorney at the Annual GMS and
         Extraordinary GMS, but the votes cast as proxy are not counted in voting during the Annual GMS
         and Extraordinary GMS.

7.    a. Shareholders or their proxies who will attend the Meeting must show their Identity Cards.
      b. Shareholders of the Company in the form of legal entity are required to submit a photocopy of
         the latest articles of association and notarial deed regarding the appointment of member of the
         board of commissioners and directors or management who are still in office at the Meeting, to
         the registration officer at the registration site before entering the Meeting room.
      c. Shareholders who shares are registered in collective custody at PT Kustodian Sentral Efek
         Indonesia (“KSEI”), or their proxies, are required to provide a Written Confirmation for the
         Meeting or KTUR the registration officer.

 8.   One share entitles its holder to cast 1 (one) vote. If a shareholder has more than 1 (one) share, the
      votes cast apply to all the shares he owns.



                                                                   South Tangerang, 26 April 2024
                                                                         Board of Directors




                                                                                                              4