Articles of Association


PT BFI Finance Indonesia Tbk (the “Company”) was established under the name PT Manufacturers Hanover Leasing Indonesia on April 7, 1982 based on Notary Deed No. 57 drawn up before Kartini Muljadi, S.H., Notary in Jakarta. The deed of establishment has obtained approval of the Minister of Justice (now the Ministry of Law and Human Rights) of the Republic of Indonesia by virtue of Decree No. C2-2091-HT.01.01.TH.82 dated October 28, 1982 and has been announced in the State Gazette No. 102 dated December 21, 1982, Supplement No. 1390.

Based on the Deed made before Inge Hendarmin, S.H., Notary in Jakarta dated August 14, 1986, the Company’s name was changed from PT Manufacturers Hanover Leasing Indonesia to PT Bunas Finance Indonesia Tbk. The change has received approval from the Minister of Justice of the Republic of Indonesia through Decree No. C2-9677.HT.01.04.TH.86 dated October 7, 1986 and has been announced in the State Gazette No. 94 dated November 25, 1986, Supplement No. 1451.

The Company's Articles of Association have been amended several times, namely based on Deed No. 116 drawn up before Aulia Taufani, S.H., the substitute of Sutjipto, S.H., Notary in Jakarta dated June 27, 2001, in connection with the change in the Company's name from PT Bunas Finance Indonesia Tbk to PT BFI Finance Indonesia Tbk. These changes have received approval from the Minister of Law and Human Rights of the Republic of Indonesia through Decree No. C-03668.HT.01. 04.TH.2001 dated July 24, 2001 and has been announced in the State Gazette No. 35 dated April 30, 2002, Supplement No. 4195.

Based on Deed No. 7 dated 25 October 2017 made before Herna Gunawan, S.H., M.Kn., Notary in Tangerang, regarding the addition of the Company's sharia-based financing business activities. These changes have been approved by the Minister of Law and Human Rights of the Republic of Indonesia No. AHU-0024031.AH.01.02. TAHUN 2017 and has been received and recorded in the database of the Legal Entity Administration System of the Ministry of Law and Human Rights of the Republic of Indonesia No. AHU-AH.01.03-0191568 dated November 16, 2017 and currently the changes are still in the process of being announced in the State Gazette.

Based on Deed No. 55 dated June 25, 2019 drawn up before Aulia Taufani, S.H., Notary at the South Jakarta Administrative City, regarding the amendment to Article 3 of the Company's Articles of Association regarding Purposes and Objectives and Business Activities. These changes have been approved by the Minister of Law and Human Rights of the Republic of Indonesia No. AHU-0033646.AH.01.02. TAHUN 2019 dated June 28, 2019 and has been announced in the State Gazette no. 82 dated October 11, 2019, Supplement No. 36413.

The latest amendments to the Articles of Association were made through Deed No. 9 dated June 29, 2020 made before Shanti Indah Lestari, S.H., M.Kn., Notary in Tangerang Regency, regarding amendments to Article 9, Article 10, Article 11, and Article 22 of the Company's Articles of Association in accordance with OJK Regulation Number 15/POJK.04/2020 concerning the Plan and Implementation of General Meeting of Shareholders of Public Companies. These changes have been received and recorded in the database of the Legal Entity Administration System of the Ministry of Law and Human Rights of the Republic of Indonesia No. AHU-AH.01.03-0302995 Tahun 2020 dated July 23, 2020. Currently, these changes are still in the process of being announced in the State Gazette.