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Corporate Action Agenda


15 April 2017
Notification of the Annual General Meeting of Shareholders

Notification of the Annual General Meeting of Shareholders

13 June 2016
Summary of Minutes Of Annual General Meeting Of Shareholders Financial Year 2015 PT BUANA FINANCE TBK

Summary of Minutes Of Annual General Meeting Of Shareholders Financial Year 2015 PT BUANA FINANCE TBK

18 May 2016
Invitation of AGMS

Invitation of AGMS

03 May 2016
Notification of the Annual General Meeting of Shareholders

Announcement of the Annual General Meeting of Shareholders

09 June 2015
Notice of Summary of The Minutes of Annual and Extraordinary General Meeting of Shareholders

Ringkasan Risalah RUPS dan RUPS LB

13 May 2015
Invitation of the AGMS and EGMS

Invitation of The Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders

28 April 2015
Announcement of the Annual and Extraordinary General Meeting of Shareholders

NOTIFICATION FOR THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

30 May 2013
Notification about the Results of General Meeting of Shareholders

Results Announcement RPUS

13 May 2013
INVITATION FOR THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

PANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA

31 October 2012
Payment Schedule Interim Dividend 2012

Board of Directors announced the schedule and procedures for the 2012 interim dividend.




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