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20231201_BBLD_Transaksi Material Tanpa Persetujuan RUPS_31544385.pdf

Asset transaction Parsed BBLD

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 Nomor Surat                          446/DIR-BNF/XI/2023

 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    :                              200.000.000.000

 Persentase nilai transaksi terhadap ekuitas :              36,4 %

 Periode Laporan Keuangan yang menjadi acuan                30 Juni 2023

 Tanggal Transaksi                                          30 November 2023


                        Nama Pihak                                Sifat Hubungan Afiliasi (jika ada)


        PT Buana Finance Tbk dan PT Bank Jtrust                               Tidak ada



Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :

                     Tanggal Penerbitan                              Nama Media Pengumuman


                     01 Desember 2023                                Web Bursa Efek Indonesia

                     01 Desember 2023                                      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                01-12-2023 16:49

Lampiran                         1. OJK Transaksi Material Bank JTrust.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.                  446/DIR-BNF/XI/2023

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 Jtrust in amount of Rp200 billion, so
Material Transaction Value                                          200.000.000.000
                                                                    that the total borrowings become Rp486 billion,
                                                                    and reflecting 36.4% of the equity of the Company
                                                                    as of June 30, 2023. This transaction is included in
                                                                    point b (series of transactions) in the POJK
                                                                    concerning Material Transactions, thus the
                                                                    percentage reported is an accumulation with
                                                                    previous transactions.



Percentage of transaction value to equity                           36,4 %

Period of the Financial Report which is the reference for            30 Juni 2023
Material Transactions
Transaction Date                                                     30 November 2023


   The name of the parties conducting the Transaction                Nature of Affiliated Relationship (If Any)


       PT Buana Finance Tbk dan PT Bank Jtrust                                      Tidak ada




The information has been published in the following media:

                        Publication Date                                        Publication Media


                    01 December 2023                                       Web Bursa Efek Indonesia

                    01 December 2023                                             Web Perseroan


 Thus to be informed accordingly.


 Respectfully,
 Buana Finance Tbk




 Ahmad Khaetami

 Corporate Secretary
Page 4
Buana Finance Tbk
Tokopedia Tower
Phone : 021-50806969, Fax : 021-50806996, www.buanafinance.co.id



Sender Name                         Ahmad Khaetami

Function                            Corporate Secretary

Date and Time                       01-12-2023 16:49

Attachment                         1. OJK Transaksi Material Bank JTrust.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published1 Dec 2023
Pages4
Characters5,411
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

The name pass has not read this document yet.

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 1.000 139 ms 12 Sep 2026 21:51
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': '446/DIR-BNF/XI/2023',
 'object_text': 'Perseroan telah memperoleh penambahan',
 'object_truncated': False,
 'parties': [{'name': 'PT Buana Finance Tbk dan PT Bank Jtrust',
              'relationship': 'Tidak ada'}],
 'pct_of_equity': '36.4',
 'reference_period': '30 Juni 2023',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'BBLD',
 'transaction_date': '2023-11-30',
 'valuation_date': None,
 'value': '200000000000'}
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