Articles of Association

PT BFI Finance Indonesia Tbk (“the Company”) was established as PT Manufacturers Hanover Leasing Indonesia on 7 April 1982 based on Notarial deed No. 57 of Kartini Muljadi, S.H., Notary in Jakarta. The deed of establishment was approved by the Minister of Justice (recently known as the Ministry of Law and Human Rights) of the Republic of Indonesia in its decision letter No. C2-2091-HT.01.01.TH.82 dated 28 October 1982 and was published in the State Gazette No. 102, dated 21 December 1982, Supplement No. 1390. Based on Notarial deed of Inge Hendarmin, S.H., Notary in Jakarta dated 14 August 1986, the Company’s name change from PT Manufacturers Hanover Leasing Indonesia to become PT Bunas Finance Indonesia Tbk, this amendment was approved by the Minister of Justice of the Republic of Indonesia in its decision letter No. C2-9677.HT.01.04.TH.86 dated 7 October 1986 and was published in the State Gazette No. 94 dated 25 November 1986, Supplement No. 1451. The Company’s Articles of Association has been amended several times, which one of the amendments was based on Notarial deed No. 116 dated 27 June 2001 of Aulia Taufani, S.H., a substitute of Sutjipto, S.H., Notary in Jakarta, concerning the change in the name of the Company from PT Bunas Finance Indonesia Tbk to become PT BFI Finance Indonesia Tbk. This amendment was approved by the Minister of Law and Human Rights of the Republic of Indonesia in its decision letter No. C-03668.HT.01.04.TH.2001 dated 24 July 2001 and was published in the State Gazette No. 35 dated 30 April 2002, Supplement No. 4195. The Company’s Articles of Association has been amended several times. The latest amendment was covered by the Notarial deed No. 10 tanggal 20 Juni 2016 of Aulia Taufani, S.H., Notary in Tangerang, regarding the issuance approval of shares for the implementation of the Phase II of the Management & Employee Stock Option Program (MESOP), up to 30 June 2016. The amendment was accepted and recorded in the database of Legal Entity Administration System of the Ministry of Law and Human Rights of the Republic of Indonesia in its decision letter No. AHU-AH.01.03-0061069 dated 27 June 2016. This amendment is still in the process to be announced in the State Gazette.

Articles od Association PT BFI FINANCE INDONESIA Tbk
Articles of Association
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