BFIN

BFI Finance Indonesia Tbk

RUPS Tahunan electronic voting

8 May 2025 · 13:44–14:48 BFI Tower, Sunburst CBD Lot 1.2 Jalan Kapten Soebijanto Djojohadikusumo BSD City, Tangerang Selatan

Shares present

—

— of —

Chair

—

Record date

22 May 2025

Resolutions how each agenda item was voted

Agenda 1 approved

For

12,208,958,991

—

Against

2,494,200

—

Abstain

144,640,300

—

Agenda 2 approved

For

11,700,673,091

—

Against

510,780,100

—

Abstain

144,640,300

—

Agenda 3 approved

For

12,208,958,991

—

Against

2,494,200

—

Abstain

144,640,300

—