20240405_BBLD_Pengumuman RUPS_31624865_lamp1.pdf

               ANNOUNCEMENT
  ANNUAL GENERAL MEETING OF SHAREHOLDERS
            PT BUANA FINANCE Tbk
Hereby announced to the Shareholders of PT Buana Finance Tbk (the ‘’Company”) that
the Company will hold its Annual General Meeting of Shareholders (the “Meeting”)
physically and electronically through the KSEI Electronic General Meeting System
(“eASY.KSEI”) application on Monday, May 20, 2024.
Pursuant to Company’s Articles of Association and Financial Services Authority
Regulation Number 15/POJK.04/2020 regarding the Plan and Implementation of General
Meeting of Shareholders of Public Company (“POJK No.15/2020”) as well as OJK
Regulation Number 16/POJK.04/2020 regarding the Implementation of Electronic
General Meeting of Shareholders of Public Companies (“POJK No.16/2020”), hereby
informed as follows :
   1. Invitation for the Meeting will be announced through Indonesia Central Securities
      Depository (“KSEI”) website, Indonesia Stock Exchange’s website and the
      Company’s website on April 26, 2024.
   2. Shareholders who are entitled to attend or be represented in the Meeting are those
      who names are registered in the Company’s Shareholders Register on April 25,
      2024 until at 16.00 WIB.
   3. Any suggestion of Shareholders of the Company will be include in the Agenda of
      the Meeting if it meets the requirements set forth in Article 12 Paragraph 7 of the
      Company’s Articles of Association and must be received by the Company’s
      Directors at least 7 (seven) days before the date of invitation of the Meeting.
   4. The Company strongly suggests the Shareholders to participate in the Meeting by:
      a. electronically attending and votes at the Meeting through eASY.KSEI
          application; or
      b. authorizing the proxy to an independent representative appointed by the
          Company or other parties, using a Power of Attorney provided and can be
          downloaded from the Company’s website www.buanafinance.co.id on the
          Meeting Invitation date or by electronic proxy through the eASY.KSEI
          application ("e-Proxy”).
Further details on the Meeting and its Agenda will be provided along with the Meeting
Invitation on the Meeting Invitation Date.


                                 Jakarta, April 5, 2024
                                       Directors