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Sabtu, 01 Mei 2010

Investor Relation

Results of Annual And Extraordinary General Meetings of Shareholders


RESULTS OF

ANNUAL AND EXTRAORDINARY

GENERAL MEETINGS OF SHAREHOLDERS

PT BFI FINANCE INDONESIA Tbk.

22 April 2010


The Annual and Extraordinary General Meetings of Shareholders of PT BFI Finance Indonesia Tbk. (Meeting) convened on 22 April 2010 acquire bound the afterward matters:


Annual General Meeting of Shareholders


Agenda I

a. To acquire and acquire the Annual Report of the Company for the year concluded December 31, 2009, including the Accountability Report from the Board of Directors and the Supervisory Report from the Board of Commissioners of the Company, and to accredit the Financial Statements of the Company for the year concluded December 31, 2009 including the Antithesis Sheet and Assets Statement, Change of Equity, Banknote Flow, and Notes to the Company’s Financial Statements as audited by Public Accountant Firm; and


b. To acquire to accord abounding acquittal of albatross to the associates of the Board of Directors of the Company for the act of administration and accomplishing of their authorities and to accord abounding acquittal of albatross to the Board of Commissioners for the act of administration performed during the year concluded December 31, 2009, (acquit et de charge) provided that their accomplishments are reflected in the accustomed Annual Report and the ratified Financial Statements of the Company.


Agenda II

To acquire the allotment of net accumulation of the Company for the year 2009 as follows:


a. To administer banknote allotment of Rp135. (one hundred and thirty-five Rupiah) per allotment or a absolute bulk of Rp102,645,802,935. (one hundred and two billion six hundred and blaster actor eight hundred and two thousand nine hundred and thirty-five Rupiah) apery 34.06% (thirty-four point aught six percent), afterwards adding of banknote acting allotment already broadcast on the base of the accommodation of the Board of Directors’ Meeting with the approval from the Board of Commissioners on December 11, 2009, accretion to Rp43,339,339,017. (forty-three billion three hundred and thirty-nine actor three hundred and thirty-nine thousand seventeen Rupiah) or Rp57. (fifty-seven Rupiah) per allotment that was broadcast to the Shareholders on January 29, 2010, and the actual bulk of Rp59,306,463,918. (fifty-nine billion three hundred and six actor four hundred and sixty-three thousand nine hundred and eighteen Rupiah) or Rp78. (seventy-eight Rupiah) per allotment will be broadcast to the shareholders of the Company who are listed in the Company’s Register of Shareholders by 20 May 2010 at 16:00 hours West Indonesia Time, and acquittal will be due to the shareholders of the Company on 4 June 2010.


b. To set abreast Rp3,000,000,000. (three billion Rupiah) for assets funds pursuant to the Company’s Articles of Association and Law No. 40 of 2007 apropos Bound Liabilities Company.


c. The antithesis of net accumulation of 2009 accretion to Rp195,721,766,094. (one hundred and ninety-five billion seven hundred and twenty-one actor seven hundred and sixty-six thousand ninety-four Rupiah) will be appointed as Retained Earnings to strengthen the Company’s capital.


d. To accord the ability and ascendancy to the Board of Directors of the Company with barter appropriate for the allotment of net accumulation as defined above, including the agenda and activity for the administration of banknote allotment to the shareholders of the Company; and in this attention to accord the ascendancy to the Board of Directors of the Company to arise and arise afore the competent authorities, all this with no exception.


Agenda III

a. To accede to accord the ascendancy to the Board of Commissioners of the Company to accredit the Public Accountant Firm listed at Bapepam to accomplish the analysis on the Company’s Financial Statements of 2010.


b. To accord abounding ascendancy and ability to the Board of Commissioners to actuate the honorarium and added requirements accompanying to the arrangement and arrangement of the Public Accountant Firm.


Agenda IV

To accede to accord the ability and ascendancy to the Board of Commissioners of the Company to act on annual of the General Meeting of Shareholders to actuate the administration of assignment and ascendancy of the corresponding affiliate of the Board of Directors of the Company, the bulk and blazon of assets and any added allowance for the corresponding affiliate of the Board of Directors of the Company.


Agenda V

To accede to accord the ability and ascendancy to the Board of Commissioners’ Meeting of the Company to actuate the bulk of advantage and any added allowance for the associates of the Board of Commissioners of the Company.


Extraordinary General Meeting of Shareholders


Agenda I

1. To accord the approval as able-bodied as ability and ascendancy to the Board of Directors of the Company to:

a. Transfer the assets of the Company; or

b. To accomplish the assets of the Company as collateral;

representing added than 50% (fifty percent) of the Company’s absolute net assets in one (1) or added transaction(s), accompanying or different in one (1) budgetary year.


2. To accord approval as able-bodied as ability and ascendancy to the Board of Directors of the Company to assassinate the activity defined aloft including bonds issuance, costs cooperation with Bank, securitization and accepting borrowings from assorted allotment sources in the accustomed business advance of the Company.


Agenda II

1. To acquire the change of Article 3 of the Company’s Articles of Association apropos Purpose and Objective of the Company, pursuant to the Adjustment of Bapepam and LK No. IX.J.I, in adjustment to accommodate capacity of the business acreage of Financing, accoutrement as follows:

a. The capital business activity that realizes the arch business;

b. Supporting business activity that supports the arch business activity


2. To accredit and accord the ability with barter appropriate to the Board of Directors of the Company to accomplish any activity accompanying to the Meeting resolution, including but not bound to arise afore the competent authorities, align for discussion, accord and/or ask for information, book appliance for approval from and/or notification on the change of the Company’s Articles of Association to Minister of Law and Human Rights of the Republic of Indonesia and any added accompanying accustomed institutions, to accomplish or ask to accomplish and assurance deeds, belletrist and added abstracts that are all-important or advised all-important including those to accomplish the change and/or accession as appropriate in adjustment to access the approval from the competent authorities, arise afore the agent to ask to accomplish and assurance Circular Resolution of Meeting of the Company and to apparatus any added affairs that charge and/or can be accomplished in adjustment to apprehend this Meeting resolution.

In affiliation with the administration of banknote allotment for the year 2009, the agenda for administration of banknote allotment for the year 2009 is as follows:


A. Agenda for Banknote Allotment Payment


No.Description Date


1.Cum allotment in approved bazaar and agreement bazaar 17 May 2010


2.Ex allotment in approved bazaar and agreement bazaar 18 May 2010


3.Cum allotment in actual bazaar 20 May 2010


4.Ex allotment in actual bazaar 21 May 2010


5.Recording date for allotment 20 May 2010


6.Payment of allotment 4 June 2010


B. Activity of Banknote Allotment Payment


1. Banknote Allotment is payable to the Shareholders who are recorded in the Company’s Register of Shareholders as of 20 May 2010 at 16:00 hours WIB.

2. For Shareholders whose shares are registered in aggregate babysitter in balance archive of Kustodian Sentral Efek Indonesia (KSEI), the Company shall pay Banknote Allotment through KSEI to the balance annual of KSEI Annual Holders and the Shareholders will accept the acquittal from the accompanying Annual Holder.

3. For Shareholders who are still application scripts and ambition to acquire the Banknote Allotment acquittal transferred to their coffer accounts, may admonish the name and abode of the Coffer including the cardinal of their own account, amid with archetype of the Resident’s Identity Card (KTP) in accordance with the abode included in the Company’s Register of Shareholders and archetype of Tax Identification Cardinal (NPWP) in a letter address Rp 6,000 brand duty, that charge be accustomed not after than 20 May 2010 anachronous 16.00 hours WIB, to the Company’s Allotment Registrar (BAE):

PT Sirca Datapro Perdana

Jalan Johar No. 18, Menteng, Jakarta 10340

Tel.: (021) 390-0645, 390-5920

4. Banknote Allotment acquittal shall be accountable to tax pursuant to the able tax adjustment in Indonesia.

5. For Shareholders who are Corporate Domestic Tax Payers and acquire not submitted the Tax Identification Cardinal (NPWP) are requested to abide their NPWP to KSEI or BAE not after than 20 May 2010 at16.00 hours WIB. Without such NPWP, Banknote Allotment paid to Corporate Domestic Tax Payers shall be accountable to Assets Tax of 30% (thirty percent).

6. Especially for adopted Shareholders who are Adopted Tax Payers, the tax answer shall accommodate to the able Tax Regulation. Adopted Tax Payers are requested to send/submit the aboriginal archetype of their Certificate of Domicile, as follows:

a. For Shareholders who are still application scripts, the aboriginal Certificate of Domicile shall be beatific to PT Sirca Datapro Perdana.

b. For Shareholders whose shares are registered in aggregate babysitter of KSEI, the aboriginal Certificate of Domicile shall be beatific to KSEI through the actor appointed by the corresponding Shareholders.

c. The aboriginal Certificate of Domicile charge be accustomed by KSEI or BAE not after than 20 May 2010 at 16.00 hours WIB, or pursuant to the accouterment defined by KSEI for the shares in aggregate custodian. Without such Certificate of Domicile, Banknote Allotment acquittal to adopted Shareholders shall be accountable to tax of 20% (twenty percent).


Jakarta, 22 April 2010

PT BFI Finance Indonesia Tbk.

The Board of Director

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Testimoni BFI Finance

Testimoni Pak Sardi

Pak Sardi merupakan salah satu konsumen setia BFI Cabang Karawang, terbukti hingga kini ia telah 2 kali Repeat Order. Pak Sardi mempunyai usaha toko kelontong dan kusen yang sudah dibangun sejak tahun 2001.
Awalnya, Pak Sardi mengetahui mengenai fasilitas kredit di BFI adalah melalui Flyer Business Associate. Ia mengaku puas dengan pelayanan di BFI karena selain bunganya standart, proses kreditnya juga cepat dan tidak dipersulit. Ia juga merasa bahwa kepuasan pelanggan benar-benar diperhatikan oleh BFI.
Untuk kedepannya, Pak Sardi berharap agar BFI bisa membiayai nilai pinjaman lebih untuk nasabah dan tidak melihat nilai jaminannya tetapi dari perkembangan usaha konsumennya.

Testimoni Pak August Ferdinan Rorong
Bapak August Ferdinan Rorong, Ir. merupakan salah satu konsumen setia BFI Cabang Cirebon. Terbukti hingga kini beliau telah tercatat 21 kali melakukan Repeat Order. Bapak August berprofesi sebagai kontraktor Pertamina sekaligus mempunyai usaha sampingan antara lain Warnet, Game Net dan tempat pemancingan.
Awalnya Pak August mengenal BFI dari Marketing Executive Used Car di Show Room Tuparev Motor. Dan selanjutnya beliau mengaku pencairan dana di BFI termasuk cepat, namun untuk unit yang ada di luar kota (di luar Cirebon) permohonan untuk pencairan lebih lama karena harus menunggu unit selesai difoto dan digesek nomor rangkanya.
Usaha Pak August sangat terbantu oleh BFI, hal ini disebabkan pembayaran dari klien terkadang tidak tepat waktu, sehingga dengan adanya dana yang berasal dari BFI sangat membantu khususnya dalam pembayaran gaji karyawan, pemberian bonus dll.
Menurutnya pelayanan karyawan lapangan BFI sudah cukup memuaskan, namun untuk layanan Front Office beliau meminta agar lebih ditingkatkan. Dan untuk kedepannya beliau berharap agar BFI bisa mempertahankan yang sudah baik, karena dimata konsumen, BFI Cirebon termasuk Finance yang bersih dari permainan uang dan sebagainya. Khusus untuk konsumen RO Excellent berikan prioritas yang plus, dalam arti berikan PH (Pokok Hutang) yang cukup tinggi dan pencairan yang lebih cepat.

Mr. Ngo Susianto´s Testimony

Mr. Ngo Susianto first got in touch with BFI on February 9, 2004, where he signed a contract with the Company to finance a 2000 KIA Carens A/T which was purchased from a showroom in Gresik, East Java. He owns a business that provides accomodating location for legal teak wood from Perhutani around the area of Bojonegoro than he has been running since 1992. His wife is coincidentally working at Perhutani’s section of forest cutdown planning.
Currently, Mr. Susianto has become loyal customer of BFI that still finances his two units of vehicle: a 2007 Kijang Innova Type G and a 2006 Nissan X-Trail, whereas these transactions mark his 6th repeat order. The process of financing the two units of vehicle mentioned above has taken quite a long time since the Company’s Telesales Executive (TSE) and several staff of BFI Branch Office in Gresik made follow-ups to him since September 2008. He claimed that he did not have the necessity to borrow funds at that time and also the reason that the maximum debt principal offered by the Company did not satisfy Mr. Susianto’s request who asked for the maximum of 80%, whereas BFI could only provide 70% from the price of the unit. Fortunately with good communication and comprehension given to the Customer, he agreed to accept the offer of 70% debt principal. This was made possible simply because BFI was quite active in contacting the Customer and maintain its consistency in running the process from the early stage to the funding as promised. The loan will be used by the Customer to make purchases of teakwood as basic material.
According to him, BFI’s service was quite active proven by doing follow up by phone and visitation. As additional information, the process of this Customer’s financial request took five months to handle and during that time the Company had visited his location four times (the distance between Gresik and Bojonegoro was approx. 90 kms); even handled by two different branch managers at different time, they were Mr. Soehendra Nata and Mr. Lojiansyah. Finally the Customer felt quite satisfied with the offer, although he thought that the interest rate given was still pretty high.
From the easiness in payment point-of-view, the Customer has conducted installment payments through the BCA ATM facility right from the beginning and never experienced any difficulty. The Customer admitted that he was helped in a great deal because he knew BFI quite well. His collateral asset is safely guaranteed, the application process is flexible, and he also admitted the fast service in funding process so that the it really helps him to earn funds for the purpose to buy the teakwood basic material.
This customer hopes that BFI could decrease its interest rate, especially for customers who have maintained long business relationship with BFI. He also proposes that the maximum of the debt principal can be furtherly increased.

Testimoni Pak Jasiman Pinem
Pak Jasiman Pinem merupakan salah satu konsumen setia BFI Cabang Sorong, terbukti hingga kini ia telah 3 kali Repeat Order. Bahkan ia juga menyarankan kepada anaknya untuk mengambil kredit di BFI. Pak Jasiman Pinem mempunyai usaha Jasa Kebersihan kota Sorong.
Beliau memulai usahanya dari nol dari sesuatu yang tidak ada menjadi ada. “Dan itu saya ajarkan kepada karyawan saya; jika sudah memiliki kemauan harus berani menjalankan suatu usaha yang bisa membuat kita mandiri. Terutama dalam menjaga kepercayaan dan barang” timpalnya.
Ia mengaku puas dengan pelayanan di BFI baik dari segi proses pelayanan, berkas, kecepatan, dll bahkan memberikan nilai 100 kepada Marketing Executive.
Dana yang dipinjam oleh Pak Jasiman digunakan untuk operasional usaha. Bahkan saat ini usahanya semakin maju dengan adanya penambahan karyawan dan penambahan 1 unit armada kebersihan.
Untuk kedepannya, Pak Jasiman berharap semoga BFI masih terus...dan terus...di bidang pendanaan masyarakat kota Sorong, dan bunga yang jual di masyarakat bisa lebih kecil dan ringan. Pak Jasiman berkata akan tetap menjadi konsumen BFI.