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20240301_BBLD_Transaksi Material Tanpa Persetujuan RUPS_31582355_lamp1.pdf
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Tokopedia Tower Ciputra World 2, 38th Floor Unit A- F Jl. Prof. Dr. Satrio, Kav. 11 Jakarta 12950 P 62 21 50806969 F 62 21 50806996 www.buanafinance.co.id Nomor/No :078/DIR-BNF/!1/2024 Jakarta, 29 Februari 2024 Kepada Yth./To. Otoritas Jasa Keuangan/Financial Service Authority (OJK) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta u/p. Bapak Inarno Djajadi Kepala Eksekutif Pasar Modal/ Chief Executive of Capital Market Supervisory Perihal/Subject : Transaksi Material antara PT Buana Finance Tbk dan PT Bank Danamon Indonesia Tbk / Material Transaction between PT Buana Finance Tbk and PT Bank Danamon Indonesia Tbk Menunjuk pada/Refer to : 1. Peraturan Otoritas Jasa Keuangan Nomor 17/POJK.04/2020 Transaksi Material dan Perubahan Kegiatan Usaha/ Financial Services Authority Regulation No. 17/POJK.04/2020 on Material Transaction and Change of Business “Activity (POJK NO. 17) 2. Surat Keputusan Direksi BEI nomor: Kep-00066/BEI/09-2022 tanggal 30 September 2022 tentang Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi/ Decision of the Chairman of the Indonesian Stock Exchange Number Kep-00066/BE1/09-2022 dated 30 September 2022 on Amendment of Regulation No. I-£ on Obligation to Information Disclosure Dengan ini kami informasikan bahwa pada hari Kamis, 29 Februari 2024, PT Buana Finance Tbk (“Perseroan”) telah menandatangani Perjanjian Fasilitas Kredit dengan PT Bank Danamon Indonesia Tbk, sehubungan dengan pemberian fasilitas pinjaman term loan kepada Perseroan sebesar Rp750 miliar dengan tenor maksimal 48 bulan dan fasilitas kredit rekening koran sebesar Rp15 miliar dengan tenor 12 bulan / We hereby inform you that PT Buana Finance Tbk (“the Company”) has signed Credit Facility Agreement with PT Bank Danamon Indonesia Tbk on Thursday, February 29, 2024, which is provision of term loan facility in amount of Rp750 billion with tenor maximum 48 months and overdraft facility in amount of Rp15 billion with tenor 12 months for the Company. Transaksi ini bukan merupakan transaksi afiliasi ataupun benturan kepentingan sebagaimana dimaksud dalam Peraturan Otoritas Jasa Keuangan No.42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan/ This transaction is neither an Affiliated Parties Transaction nor Conflict of Interest Transaction as referred to in the Financial Services Authority Regulation No. 42/POJK.04/2020 concerning Affiliated Transactions and Conflict of Interest Transactions.
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2 buanafinance Berikut Laporan Informasi atau Reports : Nama/!Issuer Bidang Usaha/Business Activity Telepon/Phone Alamat email/Email Address Fakta Material tersebut/The following are the Material Facts and Information : PT Buana Finance Tbk (Perseroan/Company) : Perusahaan Pembiayaan /Finance Company : (021) 50306969 : didivcorsec@buanafinance.co.id 1 Tanggal Kejadian/Date of Event 29 Februari 2024/February 29, 2024 2 Para Pihak yang bertransaksi/ Parties Performing the Transaction (1) Perseroan/Company (2) PT Bank Danamon Indonesia Tbk 3 Jenis Informasi atau Fakta Material/ Type of Material Information or Perjanjian Fasilitas Kredit dengan PT Bank Danamon Indonesia Tbk Credit Facility Agreement with PT Bank Danamon Indonesia Tbk Description of Material Information or Facts Facts 4 Uraian Informasi atau | Perseroan telah memperoleh penambahan fasilitas kredit dari PT Bank Danamon Fakta Material/ | Indonesia Tbk sehingga total pinjaman sampai saat ini sebesar Rp1,8 triliun, dan mencerminkan 1334 dari total ekuitas Perseroan per tanggal 30 Juni 2023. The Company has received additions credit facility from PT Bank Danamon Indonesia Tbk so that the total borrowings become Rp1,8 trillion, and reflecting 1334 of the eguity of the Company as of June 30, 2023. 5 Dampak kejadian, informasi atau fakta material terhadap kegiatan operasional, hukum, kondisi keuangan, atau keberlangsungan usaha Emiten — atau — PP/ Impact of such material information or fact to the Company's operational, law, financial condition or business Tujuan pendanaan ini adalah untuk keperluan modal kerja Perseroan yaitu pemberian kredit Consumer Finance dan Financial Lease: Tidak ada dampak material dari kejadian, informasi, atau fakta material terhadap kondisi keuangan Perseroan, hukum dan keberlangsungan usaha Perseroan kecuali adanya kewajiban pembayaran bunga dan pokok pinjaman secara periodik/ Credit facility will be used for The Company's working capital purposes, namely offering Consumer Finance and Financial Lease loans, There's no material impact to the Company's financial condition, except for the obligation to pay interest and principal on a periodic basic. 5 Keterangan lain-lain/ Other information Penandatanganan Perjanjian Fasilitas ini merupakan Transaksi Material sebagaimana dimaksud dalam POJK No. 17, dimana nilai pinjaman melebihi 504 dari ekuitas Perseroan berdasarkan Laporan Keuangan Interim per 30 Juni 2023 yang diaudit oleh KAP Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Rekan. Namun demikian, Perseroan tidak wajib menggunakan Penilai dan memperoleh persetujuan Rapat Umum Pemegang Saham (RUPS) sebagaimana dimaksud dalam Pasal 11 POJK No.17 karena merupakan transaksi pinjaman yang diterima secara
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2 buanafinance langsung dari bank / The execution of the Facility Agreement constitutes a Material Transaction under POJK No. 17, where the borrowing amount of the facility exceeds 5096 of the Company's eguity based on Interim Financial Statement as of June 30, 2023 audited by KAP Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Rekan. However, the Company is not reguired to use an Appraiser and obtain General Meeting Shareholders (GMS) approval as referred to in Article 11 of POJK No. 17 because it is a loan transaction received directly from bank. Semua informasi material telah diungkapkan dan informasi tersebut tidak menyesatkan/ This disclosure has covered all material information properly and is not misleading. Demikian informasi ini kami sampaikan, atas perhatian dan kerjasamana kami ucapkan terima kasih / Thank you for your attention and cooperation. Hormat kami/Best Regards, le Buana Finance Tbk mm & Mariana Setyadi Direktur/Director
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif
p.1
unresolved
org
Buana Finance Tbk
p.1 ×11
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
PT Bank Danamon Fakta Material
p.2
unresolved
org
Indonesia Tbk
p.2
unresolved
org
Paul Hadiwinata
p.2 ×2
unresolved
org
Palilingan & Rekan
p.2 ×2
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Raw output
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