Announcement of the Annual and Extraordinary General Meeting of Shareholders
PT BFI FINANCE INDONESIA Tbk
Domiciled in South Tangerang
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, 17 April 2018.
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 23 March 2018.
The eligible shareholders to attend the Meeting are those whose names registered in the Company's Share Registry as of 22 March 2018 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 22 March 2018.
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, 7 March 2018
Board of Directors
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