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20240301_BBLD_Transaksi Material Tanpa Persetujuan RUPS_31582355.pdf
Asset transaction Parsed BBLDSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 078/DIR-BNF/II/2024
Nama Perusahaan Buana Finance Tbk
Kode Emiten BBLD
Lampiran 1
Perihal Transaksi Material Tanpa Persetujuan RUPS
Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :
Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai? Ya
Uraian singkat mengenai Transaksi Material : Perseroan telah memperoleh penambahan
Nilai Transaksi Material : 750.000.000.000
Persentase nilai transaksi terhadap ekuitas : 133 %
Periode Laporan Keuangan yang menjadi acuan 30 Juni 2023
Tanggal Transaksi 29 Februari 2024
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Buana Finance Tbk dan PT Bank Danamon Tidak ada
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
01 Maret 2024 Web Bursa Efek Indonesia
01 Maret 2024 Web Perseroan
Demikian untuk diketahui.
Hormat Kami,
Buana Finance Tbk
Ahmad Khaetami
Corporate Secretary
Buana Finance Tbk
Tokopedia Tower
Telepon : 021-50806969, Fax : 021-50806996, www.buanafinance.co.id
Nama Pengirim Ahmad Khaetami
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 01-03-2024 17:53
Lampiran 1. OJK Transaksi Material dengan Bank Danamon.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.
Page 3
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Letter / Announcement No. 078/DIR-BNF/II/2024
Issuer Name Buana Finance Tbk
Issuer Code BBLD
Attachment 1
Subject Material Transaction without RUPS Agreement
The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:
Whether the transaction is exempt from the Rules Yes
A brief description of the Material Transaction The Company has received additions credit facility
from PT Bank Danamon Indonesia Tbk in amount
Material Transaction Value 750.000.000.000
of Rp750 billion,so that the total borrowings
become Rp1,8 trillion, and reflecting 133% of the
equity of the Company as of June 30, 2023
Percentage of transaction value to equity 133 %
Period of the Financial Report which is the reference for 30 Juni 2023
Material Transactions
Transaction Date 29 Februari 2024
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Buana Finance Tbk dan PT Bank Danamon Tidak ada
The information has been published in the following media:
Publication Date Publication Media
01 March 2024 Web Bursa Efek Indonesia
01 March 2024 Web Perseroan
Thus to be informed accordingly.
Respectfully,
Buana Finance Tbk
Ahmad Khaetami
Corporate Secretary
Buana Finance Tbk
Tokopedia Tower
Page 4
Phone : 021-50806969, Fax : 021-50806996, www.buanafinance.co.id
Sender Name Ahmad Khaetami
Function Corporate Secretary
Date and Time 01-03-2024 17:53
Attachment 1. OJK Transaksi Material dengan Bank Danamon.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.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Buana Finance Tbk
· Nama Perusahaan
p.1 ×13
unresolved
person
Ahmad Khaetami
· Nama Pengirim
p.1 ×3
unresolved
—
Nama Pengirim
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 1.000
350 ms
12 Sep 2026 23:06
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Perseroan telah memperoleh penambahan'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '078/DIR-BNF/II/2024',
'object_text': 'Perseroan telah memperoleh penambahan',
'object_truncated': False,
'parties': [{'name': 'PT Buana Finance Tbk dan PT Bank Danamon',
'relationship': 'Tidak ada'}],
'pct_of_equity': '133',
'reference_period': '30 Juni 2023',
'requires_rups': None,
'rups_date': None,
'ticker': 'BBLD',
'transaction_date': '2024-02-29',
'valuation_date': None,
'value': '750000000000'}