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Nomor Surat BAF/088/CP/IV/2024
Nama Perusahaan PT Bussan Auto Finance
Kode Emiten BAFI
Lampiran 4
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 04 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.baf.id/en/aboutus pada tanggal 04 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 6 Laki-Laki.
Jajaran Level Senior Manajemen = 12 Perempuan : 39 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 19,4 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Bussan Auto Finance
Puji Arianti
Corporate Secretary
PT Bussan Auto Finance
BAF Plaza, Jl. Raya Tanjung Barat No. 121, Jagakarsa, Jakarta Selatan 12530,
Telepon : (021) 2939 6000 , Fax : (021) 2939 6100 , www.baf.id
Nama Pengirim Puji Arianti
Jabatan Corporate Secretary
Tanggal dan Waktu 04-04-2024 19:54
Lampiran 1. 089 - OJK - Penyampaian AR dan SR 2023.pdf
2. 088 - IDX - Penyampaian AR dan SR 2023.pdf
3. IDR BAFI.pdf
4. ENG BAFI.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Bussan Auto Finance yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bussan Auto Finance bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. BAF/088/CP/IV/2024
Issuer Name PT Bussan Auto Finance
Issuer Code BAFI
Attachment 4
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 04 April 2024
The information referred above has been published on the Company’s website https://www.baf.id/en/aboutus at 04
April 2024
Composition Ratio:
Board of Directors = 1 Woman : 6 Man.
Senior Management Level = 12 Woman : 39 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Bussan Auto Finance
Puji Arianti
Corporate Secretary
PT Bussan Auto Finance
BAF Plaza, Jl. Raya Tanjung Barat No. 121, Jagakarsa, Jakarta Selatan 12530,
Phone : (021) 2939 6000 , Fax : (021) 2939 6100 , www.baf.id
Sender Name Puji Arianti
Function Corporate Secretary
Date and Time 04-04-2024 19:54
Attachment 1. 089 - OJK - Penyampaian AR dan SR 2023.pdf
2. 088 - IDX - Penyampaian AR dan SR 2023.pdf
3. IDR BAFI.pdf
4. ENG BAFI.pdf
Page 4
This is an official document of PT Bussan Auto Finance that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bussan Auto Finance is fully responsible for the information
contained within this document.
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PT Bussan Auto Finance Puji Arianti
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Puji Arianti
· Corporate Secretary
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