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20251224_BBLD_Transaksi Material Tanpa Persetujuan RUPS_32015268.pdf

Asset transaction Parsed BBLD

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 Nomor Surat                          441/DIR-BNF/XII/2025

 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

 2. Transaksi pinjaman yang diterima secara langsung dari bank, perusahaan modal ventura, perusahaan
 pembiayaan, atau perusahaan pembiayaan infrastruktur baik dari dalam negeri maupun luar negeri
 Uraian singkat mengenai Transaksi Material :                 Perjanjian Fasilitas Kredit dengan PT Bank

 Nilai Transaksi Material    :                                100.000.000.000

 Persentase nilai transaksi terhadap ekuitas :                7,02 %

 Periode Laporan Keuangan yang menjadi acuan                  31 Desember 2024

 Tanggal Transaksi                                            24 Desember 2025


                        Nama Pihak                                  Sifat Hubungan Afiliasi (jika ada)


    PT Buana Finance Tbk dan PT Bank OCBC NISP                                    Tidak ada



Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :

                     Tanggal Penerbitan                                Nama Media Pengumuman


                     24 Desember 2025                                 Website Bursa Efek Indonesia

                     24 Desember 2025                                      Website Perseroan


 Demikian untuk diketahui.


 Hormat Kami,
 Buana Finance Tbk




 Ahmad Khaetami

 Corporate Secretary




 Buana Finance Tbk
 Office Tower @ Ciputra World 2, Lantai 38 Unit A-F Jl. Prof. Dr. Satrio Kav.11
 Telepon : 021-50806969, Fax : 021-50806996, www.buanafinance.co.id
Page 2
Nama Pengirim                    Ahmad Khaetami

Jabatan                          Corporate Secretary
Tanggal dan Waktu                24-12-2025 14:53

Lampiran                         1. OJK Transaksi Material dengan Bank OCBC (Desember).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.                  441/DIR-BNF/XII/2025

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

2. Loan transactions received directly from banks, venture capital companies, finance companies, or infrastructure
financing companies both domestically and abroad

A brief description of the Material Transaction                     Signing of Credit Facility Agreement with PT Bank
                                                                    OCBC NISP Indonesia Tbk which is addition of
Material Transaction Value                                          100.000.000.000
                                                                    term loan facility in amount of Rp100 billion with
                                                                    tenor 48 months.



Percentage of transaction value to equity                           7,02 %

Period of the Financial Report which is the reference for            31 Desember 2024
Material Transactions
Transaction Date                                                     24 Desember 2025


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


    PT Buana Finance Tbk dan PT Bank OCBC NISP                                      Tidak ada




The information has been published in the following media:

                        Publication Date                                        Publication Media


                    24 December 2025                                       Website Bursa Efek Indonesia

                    24 December 2025                                            Website Perseroan


 Thus to be informed accordingly.


 Respectfully,
 Buana Finance Tbk




 Ahmad Khaetami

 Corporate Secretary




 Buana Finance Tbk
Page 4
Office Tower @ Ciputra World 2, Lantai 38 Unit A-F Jl. Prof. Dr. Satrio Kav.11
Phone : 021-50806969, Fax : 021-50806996, www.buanafinance.co.id



Sender Name                         Ahmad Khaetami

Function                            Corporate Secretary

Date and Time                       24-12-2025 14:53

Attachment                         1. OJK Transaksi Material dengan Bank OCBC (Desember).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
Published24 Dec 2025
Pages4
Characters5,397
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org PT Bank OCBC NISP p.1 ×2
possible org Bursa Efek Indonesia p.1 ×2
possible person Prof. Dr. Satrio p.1 ×2
unresolved org Buana Finance Tbk · Nama Perusahaan p.1 ×13
unresolved person Ahmad Khaetami · Corporate Secretary p.1 ×3
unresolved org Bank OCBC p.2 ×2
unresolved org Bank OCBC NISP Indonesia Tbk p.3 ×2

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 1.000 695 ms 12 Sep 2026 22:32
Raw output
{'appraiser_exempt': True,
 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'LOAN',
             'description': 'Perjanjian Fasilitas Kredit dengan PT Bank'}],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL',
 'kjpp_name': '',
 'letter_number': '441/DIR-BNF/XII/2025',
 'object_text': 'Perjanjian Fasilitas Kredit dengan PT Bank',
 'object_truncated': True,
 'parties': [{'name': 'PT Buana Finance Tbk dan PT Bank OCBC NISP',
              'relationship': 'Tidak ada'}],
 'pct_of_equity': '7.02',
 'reference_period': '31 Desember 2024',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'BBLD',
 'transaction_date': '2025-12-24',
 'valuation_date': None,
 'value': '100000000000'}
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