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20250822_BBKP_Laporan Informasi dan Fakta Material_31934578_lamp3.pdf
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Extracted text 2
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SURAT PERNYATAAN Yang bertandatangan dibawah ini, kami selaku Wakil Direktur Utama dan Direktur dari: Nama Perusahaan : PT. Bank KB Indonesia, Tbk (selanjutnya disebut "Perseroar”). Alamat Gedung KB Bank Jalan M.T Haryono Kav. 50 - 51, Jakarta, 12770. Sehubungan dengan rencana Perseroan untuk menyampaikan Laporan Transaksi Afiliasi dan Transaksi Material, merujuk kepada Peraturan Otoritas Jasa Keuangan (POJK) No. 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan serta Peraturan Otoritas Jasa Keuangan No. 17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha, terkait dengan Keterbukaan Informasi yang sebagaimana diwajibkan, dengan ini kami bertindak selaku dan atas nama Direksi Perseroan: Menyatakan dengan sesungguhnya bahwa: 1. Transaksi Pelunasan Pinjaman PT Bank KB Indonesia Tbk (“Perseroan”) kepada Kookmin Bank Co. Ltd. Cabang Singapura (“KBSG”) adalah Transaksi Material yang merupakan Transaksi Afiliasi sebagaimana dimaksud dalam Peraturan Otoritas Jasa Keuangan mengenai Transaksi Afiliasi dan Transaksi Benturan Kepentingan: 2. Transaksi Pelunasan Pinjaman Perseroan kepada KBSG merupakan transaksi yang tidak mengandung benturan kepentingan: 3. Perseroan memiliki prosedur yang memadai untuk memastikan bahwa Transaksi Pelunasan Pinjaman Perseroan kepada KBSG dilaksanakan sesuai dengan praktik bisnis yang berlaku umum: dan STATEMENT LETTER We, the undersigned, Vice President Director and Director of: Company Name PT. Bank KB “Company”). Indonesia, Tbk (the Address KB Bank Building M.T Haryono Street, Lot. 50 - 51, Jakarta, 12770 In regards with the Company's plan to submit report regarding Affiliated Transaction and Material Transaction Report, referring to the Financial Services Authority Regulation (POJK) No.42/POJK.04/2020 concerning Affiliated Transactions and Conflict of Interest Transactions and Financial Services Authority Regulation No. 17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities, regarding the Disclosure of Information, we hereby act as and on behalf of Company's Board of Directors: Stating truthfully that: 1. Loan Repayment Transaction of PT Bank KB Indonesia Tbk (the “Company”) to Kookmin Bank Co. Ltd. Singapore Branch (“KBSG”) is a Material Transaction that is an Affiliated Transaction as referred to in the Financial Services Authority Regulation concerning Affiliated Transactions and Conflict of Interest Transactions, 2. Loan Repayment Transaction of the Company to KBSG is a transaction with no conflict of interest, and 3. The Company has adeguate procedures to ensure that Loan Repayment Transaction to KBSG is carried out in accordance with generally acceptable business practices, and 1
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I KB Bank 1x0 Kav, 50-51 Jakarta Se'alan-— Indonesia 12770 4. Semua informasi material telah 4. IL material information has been diungkapkan dan informasi tersebut disclosed and the information is not tidak menyesatkan. misleading. Demikian Surat Pernyataan ini dibuat untuk Thus this Statement Letter is made to memenuhi ketentuan Peraturan Otoritas comply with the provisions of Financial Jasa Keuangan. Services Authority Regulation. Jakarta, 19 Agustus 2025 PT. Bank KB Indonesia, Tbk ll L | ME SEANx008412447 $ “ Robby Mondong NS anghyuk Im " Wakil Direktur Utama/ s—-Direktur/Director Vice President Director
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Kookmin Bank Co. Ltd.
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PT. Bank KB
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Financial Services Authority
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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 0.091
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13 Sep 2026 14:57
Raw output
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