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20231201_BBLD_Transaksi Material Tanpa Persetujuan RUPS_31544300_lamp1.pdf
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2 bua n a fi na nce PT. Buana Finance, Tbk - Tokopedia Tower Ciputra World 2, 38th Floor Unit A- F Jl. Prof. Dr. Satrio, Kav. 11 Jakarta 12950 P 462 21 50806969 F 62 21 50806996 www.buanafinance.co.id Nomor/No :445/DIR-BNF/XI/2023 - Jakarta, 30 November 2023 “ 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 Victoria International Tbk/ Material Transaction between PT Buana Finance Tbk and PT Victoria International 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-00015/BEI/01-2021 tanggal 29 Januari 2021 tentang Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi/ Decision of the Chairman of the Indonesian Stock Exchange No. Kep-00015/BE1/01-2021 dated 29 January 2021 on Regulation No. I-£ on Obligation to Information Disclosure . Dengan ini kami informasikan bahwa pada hari Rabu, 29 November 2023, PT Buana Finance Tbk (“Perseroan”) telah menandatangani Perjanjian Fasilitas Kredit dengan PT Bank Victoria International Tbk, sehubungan dengan penambahan plafon fasilitas pinjaman angsuran berjangka kepada Perseroansebesar Rp 150 miliar dengan tenor maksimal 48 bulan / We hereby inform you that PT Buana Finance Tbk (“the Company”) and PT Bank Victoria International Tbk has signed Credit Facility Agreement on Wednesday, November 29, 2023, which is the additions of term loan facility for the Company in amount of Rp 150 billion with maximum tenor48 months. . 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. . Berikut Laporan Informasi atau Fakta Material tersebut/The following are the Material Facts and Information Reports : pg
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4 buanafinance Nama/Issuer Bidang Usaha/Business Activity Telepon/Phone Alamat email/Email Address : PT Buana Finance Tbk (Perseroan/ Company) : Perusahaan Pembiayaan /Finance Company : (021) 50806969 : didivcorsec@buanafinance.co.id 1 Tanggal Kejadian/Date of Event 29 November 2023/November 29, 2023 . 2 Para Pihak yang bertransaksi/ Parties Performing the Transaction (1) Perseroan/Company (2) PT Bank Victoria International Tbk” - 3 Jenis Informasi atau Fakta Material/ Type of Material Information or Perjanjian Fasilitas Kredit dengan PT Bank Victoria International Tbk Credit Facility Agreement with PT Bank Victoria International Tbk Description of Material Information or Facts Facts 4 Uraian Informasi atau | Perseroan telah memperoleh penambahan fasilitas kredit dari PT Bank Victoria Fakta Material/ | International Tbk sehingga total pinjaman sampai saat ini sebesar Rp 457 miliar, dan mencerminkan 34,2 & dari total ekuitas Perseroan per tanggal 30 Juni 2023. The Company has received additions credit facility from PT Bank Victoria International Tbk so that the total borrowings become Rp 457 billion, and reflecting 34,2 2 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 keberlansungan 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 20x 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 langsung dari bank / The execution of the Facility Agreement constitutes ad Material Transaction under POJK No. 17, where the borrowingamount of the facility exceeds
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2 buanafinance 2026 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, fe Buana Finance Tbk At Mariana Setyadi Direktur/Director
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Raw output
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