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28 April 2015
Announcement of the Annual and Extraordinary General Meeting of Shareholders
This is to inform all shareholders of PT Buana Finance Tbk that the Company will convene the Annual and Extraordinary General Meeting of Shareholders (“Meeting”) in Jakarta Mercantile Athletic Club, Gedung World Trade Center Lt. 18, Jl. Jend. Sudirman Kav. 31 Jakarta Selatan on Friday date on 05 Juni 2015 at 14.00 WIB.
The Shareholders who are eligible to attend or represent the Meeting are only those whose names are recorded in the Shareholders Registry of the Company on May 12th, 2015 by 4:00 p.m.
In accordance with Regulation of (Indonesia Financial Services Authority) number 32/POJK.04/2014 (“POJK-32”), on Planning and Implementation of General Meeting of Shareholders for Public Companies ,any proposal to the agenda of the Meeting from any Shareholders of the Company can only be accepted as one of the agendas of the Meeting if all of 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 jointly represent at least 1/20 (one-twenty) or more parts of the total shares issued by the Company;
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 Invitation
3.It should (a) be made based on good faith, (b) consider the interests of the Company, (c) state reasons and attach the materials of such proposal, and (d) not contradict with the Articles of Association of the Company, Financial Services Authority (Otoritas Jasa Keuangan) regulations, and other prevailing laws and regulations
In accordance with Section 10 paragraph (4) of the Regulation of (Indonesia Financial Services Authority) number 32/POJK.04/2014 (“POJK-32 on the General Meeting of Shareholders of a Public Company (the "POJK No. 32"), the Meeting Invitation will be posted in 1 (one) daily newspapers (in Indonesian language); Indonesian Stock Exchange website; and Company’s website (in Indonesian and English languages) on Wednesday, May 13, 2015.
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