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No Surat Corp/Sjn/L/IV/24-0055
Nama Perusahaan BFI Finance Indonesia Tbk
Kode Emiten BFIN
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : Corp/Sjn/L/III/24-0051
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 22 Mei 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : BFI Tower Sunburst CBD Lot 1 sd 2 Jl Kapt
diumumkan dan sesuai iklan) Soebijanto Djojohadikusumo BSD City
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
BFI Finance Indonesia Tbk
Sudjono
Corporate Secretary
BFI Finance Indonesia Tbk
Nama Pengirim Sudjono
Jabatan Corporate Secretary
Tanggal dan Waktu 03-04-2024
Lampiran 1. Pemberitahuan RUPSTLB24 - Bhs Ind.pdf
2. Pemberitahuan RUPSTLB24 - Bhs Ing.pdf
3. Bukti Publikasi RUPSTLB - BFI.pdf
4. Bukti Publikasi RUPSTLB - KSEI.pdf
Page 2
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 3
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No Corp/Sjn/L/IV/24-0055
Issuer Name BFI Finance Indonesia Tbk
Issuer Code BFIN
Attchment 4
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.Corp/Sjn/L/III/24-0051
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 22 May 2024 Time : 14:00
Location : BFI Tower Sunburst CBD Lot 1 sd 2 Jl Kapt
Soebijanto Djojohadikusumo BSD City
Recording date of Shareholders which are entitled to : 25 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
BFI Finance Indonesia Tbk
Sudjono
Corporate Secretary
BFI Finance Indonesia Tbk
Sender Name Sudjono
Function Corporate Secretary
Date and Time 03-04-2024
Attachment 1. Pemberitahuan RUPSTLB24 - Bhs Ind.pdf
2. Pemberitahuan RUPSTLB24 - Bhs Ing.pdf
3. Bukti Publikasi RUPSTLB - BFI.pdf
4. Bukti Publikasi RUPSTLB - KSEI.pdf
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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
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Sudjono Corporate
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