20240401_BFIN_Pengumuman RUPS_31621650_lamp2.pdf

                          PT BFI FINANCE INDONESIA Tbk
                                  Domiciled in South Tangerang
                                       ("the Company")


                         ANNOUNCEMENT OF
         THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF
                          SHAREHOLDERS


This is to inform all shareholders that the Company will convene the Annual and Extraordinary General
Meeting of Shareholders (“Meeting”) on Wednesday, 22 May 2024.

In accordance with the provisions of the Financial Services Authority Regulation Number 15 / POJK.04 / 2020
(“POJK-15”) concerning the Planning and Implementation of the General Meeting of Shareholders of Public
Companies and the Company's Articles of Association, the invitation to the Meeting which includes the agenda
of the Meeting will be announced on 26 April 2024 through the Indonesia Stock Exchange (“IDX”) website,
the Company's website, and the website of PT Kustodian Sentral Efek Indonesia (“KSEI”) as the e-GMS
Provider.

The eligible shareholders to attend the Meeting are those whose names registered in the Company's Share
Registry as of 25 April 2024 by 4:00 p.m. and/or the owners of the Company’s shares registered in sub-
securities accounts of KSEI at the closing of stock trading at the IDX on 25 April 2024.

Any suggestion from shareholders will be included in the Meeting agenda should it meet the requirement
stated in Section 16 paragraph (1) of POJK-15 and it is received by the Company’s Board of Directors at least
7 (seven) days prior to the date of the summon of the Meeting.




                                     South Tangerang, 3 April 2024
                                   Board of Directors of the Company