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03 May 2016
Notification of the Annual General Meeting of Shareholders
Announcement ofthe Annual General Meeting of Shareholders
PT. Buana Finance Tbk
This is to inform all shareholders of PT Buana Finance Tbk (“Company”)that the Company will convene the Annual General Meeting of Shareholders (“Meeting”) in Mercantile Athletic Club, World Trade Center Building 18th Fl, Jl. Jend. Sudirman Kav. 31 Jakarta Selatan on Thursday, 09 June 2016 at 2:00 p.m..
The Shareholders who are eligible to attend or represent in the Meeting are only those whose names are recorded in the Shareholders Registry of the Company on May 17th, 2016 at 4:00 p.m..
In accordance with Regulation of Otoritas Jasa Keuangan (Indonesia Financial Services Authority) No. 32/POJK.04/2014 on Planning and Execution of General Meeting of Shareholders for Public Companies (“POJK No. 32”), any proposals from the shareholders of the Company have to be included in the Meeting agenda if the following requirements are met:
1. It is sent by a registered mail to the Board of Directors of the Company by one or more Shareholders who represent at least 1/20 (one-twenty) or more parts of the total shares issued by the Company with valid voting rights;
2. Such proposal should be received by the Board of Directors of the Company at the latest 7 (seven) days before the date of the Meeting announcement;
3. Such proposal should (a) be made based on good faith, (b) consider the interests of the Company, (c) state reasons and attach the materials of such meeting agenda, and (d) not contradict with the prevailing laws and regulations.
In accordance with Article 13 paragraph (3) of the Regulation of Otoritas Jasa Keuangan (Indonesia Financial Services Authority) No. 32/POJK.04/2014 dan Article 12 of the Article of Association of the Company, Meeting announcement will be advertised in at least 1 (one) daily newspapers in Indonesian language, Indonesian Stock Exchange website and Company’s website at the latest on Wednesday, May 18, 2016.
Jakarta, May 3, 2016
Director of the Company
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