Shareholder Meeting

20 Mar 2020
Announcement of Delay The Annual and Extraordinary General Meeting of Shareholders

In connection with the conditions of uncertainty caused by the global pandemic Covid-19 and attention to the letter from the Financial Services Authority Number: S-92/D.04/2020 dated March 18, 2020 regarding Relaxation of Report Submission Obligations and Implementation of General Meeting of Shareholders

06 Mar 2020
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, 15th April 2020.

31 May 2019
Announcement of Resolutions of The Annual and The Extraordinary General Meetings of Shareholders 28 May 2019

PT BFI Finance Indonesia Tbk held The Annual General Meeting of Shareholders (“Annual GMOS”) and the Extraordinary General Meeting of Shareholders (“Extraordinary GMOS”) of the Company.

06 May 2019
Summons To The Annual And Extraordinary General Meeting Of Shareholders 2019

The Board of Directors hereby invites Shareholders of the Company (“the Shareholders”) to attend the Annual General Meeting of Shareholders (“AGM”) and the Extraordinary General Meeting of Shareholders (“EGM”).

18 Apr 2019
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 Tuesday, 28 May 2019.

19 Apr 2018
Announcement of Resolutions of The Annual and The Extraordinary General Meetings of Shareholders 17 April 2018

PT BFI Finance Indonesia Tbk held The Annual General Meeting of Shareholders (“Annual GMOS”) and the Extraordinary General Meeting of Shareholders (“Extraordinary GMOS”) of the Company.