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20250929_BBLD_Transaksi Material Tanpa Persetujuan RUPS_31953028_lamp1.pdf
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2 buanafinance Kantor Pusat Tokopedia Tower Ciputra World 2, 38th Floor Unit A-F Jl. Prof. Dr. Satrio, Kav. 11 Jakarta 12950 P 46221 5080 6969 F 6221 5080 6996 Nomor/No 1346/DIR-BNF/IX/2025 - . 2 www.buanafinance.co.id Jakarta, 29 September 2025 . Kepada Yth./To. Otoritas Jasa Keuangan/Financia! 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 Central Asia Tbk/ Material Transaction between PT Buana Finance Tbk and PT Bank Central Asia 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-00066/BEI/09-2022 tanggal 30 September 2022 tentang Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi/ Decision of the Chairman of the Indonesian Stock Exchange Number Kep-00066/BEI/09-2022 dated 30 September 2022 on Amendment of Regulation No. I-£ on Obligation to Information Disclosure Dengan ini kami informasikan bahwa pada hari Senin, 29 September 2025, PT Buana Finance Tbk (“Perseroan”) telah menandatangani Perjanjian Fasilitas Kredit dengan PT Bank Central Asia Tbk, sehubungan dengan pemberian fasilitas Installment loan-2 kepada Perseroan sebesar Rp500 miliar dengan tenor maksimal 36 bulan / We hereby inform you that PT Buana Finance Tbk (“the Company”) has signed Credit Facility Agreement with PT Bank Central Asia Tbk on Monday, September 29, 2025, which is addition of Installment loan-2 facility in amount of Rp500 billion with maximum tenor 36 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.
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2 buanafinance Berikut Laporan Informasi atau Fakta Material tersebut/The following are the Material Facts and Information Reports : Nama//ssuer Bidang Usaha/Business Activity Telepon/Phone Alamat email/£mail Address : PT Buana Finance Tbk (Perseroan/ Company) : Perusahaan Pembiayaan /Finance Company : (021) 50806969 : didivcorsec@buanafinance.co.id 1 Tanggal Kejadian/Date of Event 29 September 2025/September 29, 2025 2 Para Pihak yang bertransaksi/ — Parties (1) Perseroan/Company (2) PT Bank Central Asia Tbk Fakta Material/ Type of Material Information or Performing the Transaction 3 Jenis Informasi atau | Perjanjian Fasilitas Kredit dengan PT Bank Central Asia Tbk Credit Facility Agreement with PT Bank Central Asia Tbk Description of Material Information or Facts Facts 4 Uraian Informasi atau | Perseroan telah memperoleh penambahan fasilitas kredit dari PT Bank Central Fakta Material/ | Asia Tbk sehingga total fasilitas pinjaman sampai saat ini sebesar Rp922,2 miliar, dan mencerminkan 64,774 dari total ekuitas Perseroan per tanggal 31 Desember 2024. The Company has received addition of credit facility from PT Bank Central Asia Tbk s0 that the total borrowings become Rp922,2 bilion, and reflecting 64,774 of total eguity of the Company as of December 31, 2024. 3 Dampak kejadian, informasi atau fakta material terhadap kegiatan operasional, hukum, kondisi keuangan, atau keberlangsungan 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 504 dari ekuitas Perseroan berdasarkan Laporan Keuangan Audited per 31 Desember 2024 yang diaudit oleh KAP Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan &
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2 buanafinance 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 a Material Transaction under POJK No. 17, where the borrowing amount of the facility exceeds 5096 of the Company's eguity based on Audited Financial Statement as of December 31, 2024 audited by KAP Paul Hadiwinata, Hidajat, Arsono, Retno, Polilingan & 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 POIK 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, PT Buana Finance Tbk Ka Mariana Setyadi Direktur/Director 3
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif
p.1
unresolved
org
Buana Finance Tbk
p.1 ×12
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
PT Bank Central Fakta Material
p.2
unresolved
org
Asia Tbk
p.2
unresolved
org
Paul Hadiwinata
p.2 ×2
unresolved
org
Polilingan & Rekan
p.3
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