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”) in Jakarta on Monday, 25 April 2016.

In accordance with Section 13 paragraph (3) of the Regulation of Otoritas Jasa Keuangan (Indonesia Financial Services Authority) number 32/POJK.04/2014 (“POJK-32”), the summon for the Meeting which includes the Meeting Agenda will be advertised in at least 1 (one) Indonesian daily newspaper with wide circulation within the territory of the Republic of Indonesia on 1 April 2016.

The eligible shareholders to attend the Meeting are those whose names registered in the Company's Share Registry as of 31 March 2016 by 4:00 p.m. and/or the owners of the Company’s shares registered in sub-securities accounts of PT Kustodian Sentral Efek Indonesia (Indonesian Central Securities Depository or KSEI) at the closing of stock trading at the Indonesia Stock Exchange (IDX) on 31 March 2016. 

Any suggestion from shareholders will be included in the Meeting agenda should it meet the requirement stated in Section 12 paragraph (3) of POJK-32 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, 16 March 2016
Board of Directors