Announcement of Delay The Annual and Extraordinary General Meeting of Shareholders

20 Mar 2020

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

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, the General Meeting Annual and Extraordinary Shareholders (Meetings) of the Company, which was originally to be held on Wednesday, April 15, 2020, has been postponed until a later date.

In connection with the postponement of the Meeting above, the Announcement of the Meeting which was advertised in the Bisnis Indonesia newspaper on Friday, March 6, 2020 is considered invalid.

 

South Tangerang, 20th March 2020
  PT BFI Finance Indonesia Tbk

                                                                                     Board of Directors

 


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