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, 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. Based on Notarial Deed No. 7 dated October 25, 2017, passed before Herna Gunawan, S.H., M.Kn., Notary in Tangerang, regarding the addition of the Company's financing activity based on sharia principles. The amendment was already approved by the Minister of Law and Human Rights of the Republic of Indonesia No. AHU-0024031.AH.01.02. TAHUN 2017 and received and recorded in the database of the Legal Entity Administration System of the Ministry of Law and Human Rights of the Republic of Indonesia No. AHU-AH.01.03-0191568 dated November 16, 2017. Currently, the amendment is still in the process of announcement in the State Gazette. The latest amendment to the Articles of Association was made by Deed No. 55 dated 25 June 2019 made before Aulia Taufani, S.H., Notary in the South Jakarta Administrative City, concerning amendments to Article 3 of the Company's Articles of Association concerning Purpose and Objectives and Business Activities. The amendment was approved by the Minister of Law and Human Rights of the Republic of Indonesia No. AHU-0033646.AH.01.02. TAHUN 2019 dated 28 June 2019. Currently, the changes are still in the process of being announced in the State Gazette.

Articles of Association PT BFI FINANCE INDONESIA Tbk
Articles of Association
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