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20251222_BBLD_Transaksi Material Tanpa Persetujuan RUPS_32014888.pdf
Asset transaction Parsed BBLDSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 440/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 : 950.000.000.000
Persentase nilai transaksi terhadap ekuitas : 66,73 %
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2024
Tanggal Transaksi 23 Desember 2025
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Buana Finance Tbk dan PT Bank Danamon Tidak ada
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
23 Desember 2025 Website Bursa Efek Indonesia
23 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 23-12-2025 17:28
Lampiran 1. OJK Transaksi Material dgn Bank Danamon (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. 440/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
Danamon Indonesia Tbk, which is addition of term
Material Transaction Value 950.000.000.000
loan facility in amount of Rp750 billion with
maximum tenor 48 months and revolving loan in
amount of Rp200 billion with 12 months availability
period.
Percentage of transaction value to equity 66,73 %
Period of the Financial Report which is the reference for 31 Desember 2024
Material Transactions
Transaction Date 23 Desember 2025
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Buana Finance Tbk dan PT Bank Danamon Tidak ada
The information has been published in the following media:
Publication Date Publication Media
23 December 2025 Website Bursa Efek Indonesia
23 December 2025 Website Perseroan
Thus to be informed accordingly.
Respectfully,
Buana Finance Tbk
Ahmad Khaetami
Corporate Secretary
Page 4
Buana Finance Tbk
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 23-12-2025 17:28
Attachment 1. OJK Transaksi Material dgn Bank Danamon (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.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Buana Finance Tbk
· Nama Perusahaan
p.1 ×14
unresolved
person
Ahmad Khaetami
· Corporate Secretary
p.1 ×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
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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': '440/DIR-BNF/XII/2025',
'object_text': 'Perjanjian Fasilitas Kredit dengan PT Bank',
'object_truncated': True,
'parties': [{'name': 'PT Buana Finance Tbk dan PT Bank Danamon',
'relationship': 'Tidak ada'}],
'pct_of_equity': '66.73',
'reference_period': '31 Desember 2024',
'requires_rups': None,
'rups_date': None,
'ticker': 'BBLD',
'transaction_date': '2025-12-23',
'valuation_date': None,
'value': '950000000000'}