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20231201_BBLD_Transaksi Material Tanpa Persetujuan RUPS_31544300.pdf
Asset transaction Parsed BBLDSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 445/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 : 150.000.000.000
Persentase nilai transaksi terhadap ekuitas : 34,2 %
Periode Laporan Keuangan yang menjadi acuan 30 Juni 2023
Tanggal Transaksi 29 November 2023
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Buana Finance Tbk dan PT Bank Victoria 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 16:43
Lampiran 1. OJK Transaksi Material Bank Victoria International.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. 445/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 Victoria International Tbk so that the
Material Transaction Value 150.000.000.000
total borrowings become Rp 457 billion, and
reflecting 34,2% 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 34,2 %
Period of the Financial Report which is the reference for 30 Juni 2023
Material Transactions
Transaction Date 29 November 2023
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Buana Finance Tbk dan PT Bank Victoria 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 16:43
Attachment 1. OJK Transaksi Material Bank Victoria International.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 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.
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confidence 1.000
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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': '445/DIR-BNF/XI/2023',
'object_text': 'Perseroan telah memperoleh penambahan',
'object_truncated': False,
'parties': [{'name': 'PT Buana Finance Tbk dan PT Bank Victoria',
'relationship': 'Tidak ada'}],
'pct_of_equity': '34.2',
'reference_period': '30 Juni 2023',
'requires_rups': None,
'rups_date': None,
'ticker': 'BBLD',
'transaction_date': '2023-11-29',
'valuation_date': None,
'value': '150000000000'}