PENJELASAN MATA ACARA RAPAT UMUM PEMEGANG SAHAM LUAR BIASA ("RAPAT") 2025 PT BUANA FINANCE TBK ("PERSEROAN")
EXPLANATION OF EXTRAORDINARY GENERAL MEETING SHAREHOLDERS AGENDA (the "MEETING) 2025 PT BUANA FINANCE TBK (the "COMPANY')
Mata Acara / Meeting Agenda :
Perubahan Pengurus Perseroan
Change in the Management of the Company
Perseroan akan mengusulkan kepada Rapat terkait perubahan Dewan Komisaris Perseroan.
The Company will propose to the Meeting a change in the composition of the Company's Board of Commissioners
PT Buana Finance Tbk Corporate Secretary