Buana Finance Tbk — Proxy Solicitation & Information Statement 2026

May 11, 2026

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Nomor Surat 22/Corsec-BNF/V/2026
Nama Perusahaan Buana Finance Tbk
Kode Emiten BBLD
Lampiran 2
Perihal Rencana Transaksi Perubahan Kegiatan Usaha (KOREKSI)

Mengoreksi surat kami nomor : 08/Corsec-BNF/IV/2026 tanggal 09 April 2026 perihal Rencana Transaksi Perubahan Kegiatan Usaha, dengan ini perseroan menyampaikan hal sebagai berikut:

Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :

Kegiatan Usaha Semula sebagaimana terlampir
Kegiatan Usaha Baru sebagaimana terlampir
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan sebagaimana terlampir

Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:

1. Maksud dan Tujuan sebagaimana terlampir
2. Asumsi dan Kondisi Pembatas sebagaimana terlampir
3. Pendapat atas kelayakan perubahan Kegiatan Usaha sebagaimana terlampir
   Penjelasan, pertimbangan, dan alasan dilakukannya perubahan sebagaimana terlampir
   Tanggal RUPS 18 Mei 2026
   Tanggal Pengumuman RUPS

Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :

Tanggal Penerbitan	Nama Media Pengumuman
11 Mei 2026	Situs Web Bursa Efek Indonesia
11 Mei 2026	Situs Web Perseroan

Demikian untuk diketahui.

Hormat Kami,

Buana Finance Tbk

Ahmad Khaetami
Corporate Secretary

Buana Finance Tbk
Office Tower @ Ciputra World 2, Lantai 38 Unit A-F Jl. Prof. Dr. Satrio Kav.11
Telepon : 021-50806969, Fax : 021-50806996, www.buanafinance.co.id

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Nama Pengirim	Ahmad Khaetami
Jabatan	Corporate Secretary
Tanggal dan Waktu	11-05-2026 19:52
Lampiran	1. 00011_FS OJK_Buana Finance_LR_Final_R5.pdf
	2. Perubahan KI terkait Penambahan Kegiatan Usaha.pdf

Dokumen ini merupakan dokumen resmi Buana Finance Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Buana Finance Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.

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Letter / Announcement No. 22/Corsec-BNF/V/2026
Issuer Name Buana Finance Tbk
Issuer Code BBLD
Attachment 2
Subject Plan of Changes in Business Activity (CORRECTION)

Correction to our previous announcement number : 08/Corsec-BNF/IV/2026 dated 09 April 2026 with the subject of Plan of Changes in Business Activity, the company hereby submit the following information:

The Company hereby announce information regarding Plan of Changes in Business Activity as follows:

Original Business Activities as attached
New Business Activities as attached
Availability of experts related to changes in business activities as attached

Summary of the feasibility study for changes in Business Activities, including at least:

1. Purpose and Objectives as attached
2. Assumptions and Limiting Conditions as attached
3. Opinion on the feasibility of changing Business Activities as attached
   Explanation, considerations, and reasons for changing Business as attached
   AGMS Date 18 Mei 2026
   GMS Announcement Date

The information has been published in the following media:

Publication Date	Publication Media
11 May 2026	Situs Web Bursa Efek Indonesia
11 May 2026	Situs Web Perseroan

Thus to be informed accordingly.

Respectfully,

Buana Finance Tbk

Ahmad Khaetami
Corporate Secretary

Buana Finance Tbk
Office Tower @ Ciputra World 2, Lantai 38 Unit A-F Jl. Prof. Dr. Satrio Kav.11
Phone : 021-50806969, Fax : 021-50806996, www.buanafinance.co.id

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Sender Name	Ahmad Khaetami
Function	Corporate Secretary
Date and Time	11-05-2026 19:52
Attachment	1. 00011_FS OJK_Buana Finance_LR_Final_R5.pdf
	2. Perubahan KI terkait Penambahan Kegiatan Usaha.pdf

This is an official document of Buana Finance Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Buana Finance Tbk is fully responsible for the information contained within this document.