Back to announcement
20250822_BBKP_Laporan Informasi dan Fakta Material_31934578_lamp1.pdf
Asset transaction Needs review BBKPSource file signed link, expires in 15 minutes
Extracted text 11
Page 1 OCR 0.906
3 12770 Jakarta, Nomor 19 Agustus 2025 19830 IPDIVII/2025 Kepada Yth. / To Honourable: OTORITAS JASA KEUANGAN / FINANCIAL SERVICES AUTHORITY (“OJK”) Kepala Eksekutif Pengawas Pasar Modal / Executive of Capital Market Supervision Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Perihal: Laporan Transaksi Afiliasi dan Transaksi Material PT Bank KB Indonesia Tbk Dalam rangka — memenuhi ketentuan Peraturan Otoritas Jasa Keuangan No.42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan serta Peraturan Otoritas Jasa Keuangan No. 17/IPOJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha, dengan ini kami sampaikan informasi terkait transaksi afiliasi dan transaksi material antara PT Bank KB Indonesia Tbk (“Perseroan”) dengan Kookmin Bank Co. Ltd. Cabang Singapura (“KBSG”), sebagai berikut: I. Pendahuluan Transaksi Pelunasan Pinjaman Perseroran kepada KBSG merupakan transaksi pelunasan pinjaman dengan nilai — pokok total sebesar Rp 3.565.720.000.000 (Tiga Triliyun Lima Ratus Enam Puluh Lima Milyar Tujuh Ratus Dua Puluh Juta Rupiah) dan bunga pinjaman periode berjalan sebesar Rp 137.077.892.358 (Seratus Tiga Puluh Tujuh Milyar Tujuh Puluh Tujuh Juta Delapan Ratus Sembilan Puluh Dua Ribu Tiga Ratus Lima Puluh Delapan Rupiah). Subject: Affiliated Transaction and Material Transaction Report of PT Bank KB Indonesia Tbk In order to comply with the provisions of Financial Services Authority Regulation 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, we hereby convey information related to affiliated transactions and material transactions between PT Bank KB Indonesia Tbk (the “Company”) and Kookmin Bank Co. Ltd. Singapore Branch (“KBSG”), as follows: Il. Introduction Loan Repayment of the Company to KBSG is a repayment transaction with a total principal of Rp 3.565.720.000.000 (Three Trillion Five Hundred and Sixty Five Billion Seven Hundred and Twenty Million Rupiah) and loan interest for the current period in amount of Rp 137.077.892.358 (One Hundred and Thirty Seven Billion Seventy Seven Million Eight Hundred Ninty Two Thousand Three Hundred and Fifty Eight Rupiah). at
Page 2 OCR 0.925
Perseroan merujuk kepada Peraturan Otoritas Jasa Keuangan No. 42/POJK.04/2020 tentang Transaksi Afiliasi — dan — Transaksi Benturan Kepentingan pasal 1 ayat 3 dan pasal 6 ayat 1 huruf d, serta Peraturan Otoritas Jasa Keuangan No. 17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha pasal 1 ayat 1 dan pasal 3 ayat 1. Perseroan menyimpulkan bahwa Transaksi Pelunasan Pinjaman Perseroran kepada KBSG merupakan transaksi yang bersifat Material dan Afiliasi sehingga wajib dilaporkan paling lambat 2 (dua) hari kerja setelah tanggal transaksi. Sifat transaksi akan secara rinci dijelaskan pada Bab II. Uraian Transaksi Afiliasi dan Transaksi Material 1. Tanggal Transaksi Transaksi Pelunasan — Pinjaman Perseroan kepada KBSG dilaksanakan dalam bentuk 3 (tiga) rangkaian transaksi dengan rincian berikut: Pada tanggal 20 Agustus 2025, Perseroan melakukan pelunasan pinjaman yang terdiri dari pokok dan bunga pinjaman, total sebesar Rp 741.811.044.680- Pada tanggal 26 Agustus 2025, Perseroan melakukan pelunasan pinjaman yang terdiri dari pokok dan bunga pinjaman, total sebesar Rp 615.393.880.400.. Pada tanggal 28 Agustus 2025, Perseroan melakukan pelunasan pinjaman yang terdiri dari pokok dan bunga pinjaman, total sebesar Rp 2.345.592.967.278. The Company refers to Financial Services Authority Regulation No. 42/POJK.04/2020 concerning Affiliated Transactions and Conflict of Interest Transactions article 1 paragraph 3 and article 6 paragraph 1 letter d, as well as Financial Services Authority Regulation No. 17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities article 1 paragraph 1 and article 3 paragraph 1. Loan Repayment Transaction of the Company to KBSG is a Material and Affiliated transaction so that it must be reported no later than 2 (two) business days after the transaction date. The nature of the transaction will be explained in detail in Chapter II. Description of Affiliated Transactions and Material Transaction 1. Date of Transaction Loan Repayment Transaction of the Company to KBSG is carried out in 3 (three) seguences of transactions with the following details: On August 20, 2025, the Company repaid its loan, consisting of principal and interest, in total of Rp 741.811.044.680: On August 26, 2025, the Company repaid its loan, consisting of principal and interest, in total of Rp 615.393.880.400 On August 28, 2025, the Company repaid its loan, consisting of principal and interest, in total of Rp 2.345.592.967.278. NX
Page 3 OCR 0.930
. Obyek Transaksi Obyek transaksi adalah Pelunasan Pinjaman Perseroan kepada KBSG. . Nilai Transaksi Total nilai transaksi sebesar Rp 3.702.797.892.358 - (Tiga Triliyun Tujuh Ratus Dua Milyar Tujuh Ratus Sembilan Puluh Tujuh Delapan Ratus Sembilan Puluh Dua Ribu Tiga Ratus Lima Puluh Rupiah). . Pihak-pihak Yang Melakukan Transaksi a. PT. Bank KB Bukopin, Tbk (Perseroan) e Riwayat Singkat PT Bank KB Bukopin Tbk (“Perseroan”) didirikan di Republik Indonesia pada tanggal 10 Juli 1970 dengan nama Bank Umum Koperasi Indonesia (disingkat Bukopin) yang disahkan sebagai badan hukum berdasarkan Surat — Keputusan Direktorat Jenderal Koperasi No. 13/Dirjen/Kop/70 dan didaftarkan dalam Daftar Umum Direktorat Jenderal Koperasi No. 8251 pada tanggal yang sama. Perseroan mulai melakukan usaha komersial sebagai Bank umum koperasi di Indonesia sejak tanggal 16 Maret 1971 dengan izin Menteri Keuangan dalam Surat Keputusan No. Kep- 078/DDK/11/3/1971 tanggal 16 Maret 1971. Sejak awal pendiriannya, Perseroan memfokuskan diri pada segmen UMKM (Usaha Mikro Kecil dan Menengah), saat ini telah tumbuh dan berkembang menjadi bank yang masuk ke kelompok bank menengah di Indonesia dari segi aset. Seiring dengan terbukanya 4. a. Object of the Transaction The object of the transaction is the Loan Repayment of the Company to KBSG Transaction Amount The total transaction amount is IDR 3.702.797.892.358- (Three Trillion Seven Hundred Two Billion Seven Hundred Ninety Seven Eight Hundred Ninety Two Thousand Three Hundred Fifty Rupiah). Parties Conducting Transactions PT. Bank KB Bukopin, Tbk (the Company) Brief History PT Bank KB Bukopin Tbk (the “Company”) was established in the Republic of Indonesia on July 10, 1970 under the name Bank Umum Koperasi Indonesia (abbreviated as Bukopin) which was authorized as a legal entity based on the Decree of the Directorate General of Cooperatives No. 13/Dirjen/Kop/70 and registered in the General Register of the Directorate General of Cooperatives No. 8251 on the same date. The Company started to conduct commercial business as a cooperative commercial bank in Indonesia since March 16, 1971 with the permission of the Minister of Finance in Decree No. Kep- 078/DDK!!1/3/1971 dated March 16, 1971. Since its establishment, the Company has focused on the MSME (Micro, Small and Medium Enterprises) segment, which has now grown and developed into a medium-sized bank in Indonesia in terms of assets. Along with the opening of opportunities and 0k3
Page 4 OCR 0.932
kesempatan dan peningkatan kemampuan melayani kebutuhan masyarakat yang lebih luas, Perseroan telah mengembangkan usahanya ke segmen Ritel dan Konsumer sejak terbitnya izin Menteri Keuangan tanggal 16 Maret 1971. Bisnis Ritel Perseroan berkembang seiring dengan bisnis Komersial sebagai penyeimbang, dengan berbagai produk dan layanan jasa yang ditawarkan sebagaimana Anggaran Dasar terakhir. Anggaran Dasar Perseroan mengalami beberapa kali perubahan seiring waktu dan perubahan — terakhir — dinyatakan dengan Akta Pernyataan Keputusan Rapat tertanggal 28 Mei 2025 No. 112 sesuai dengan Covernote/Surat Keterangan Notaris Aulia Taufani, S.H. No. O1/VI/2025 tertanggal 2 Juni 2025 dan sesuai dengan susunan terakhir anggota Direksi dalam Akta Pernyataan Keputusan Rapat tertanggal 28 Mei 2025 No. 111, sebagaimana telah diterima dan dicatat di dalam database Sistem Administrasi Badan Hukum Kementerian Hukum dan Hak Asasi Manusia RI Perihai: Penerimaan Pemberitahuan Perubahan Data Perseroan PT Bank Bukopin Tbk. Di tahun 2018, Perseroan memulai sinergi dengan Kookmin Bank Co. Ltd. melalui aksi korporasi berupa Penawaran Umum Terbatas (PUT) IV yang menjadikan Kookmin Bank Co. Ltd. memiliki 22”c saham Perseroan. Kookmin Bank Co. Ltd. merupakan salah satu Bank di Korea Selatan yang tumbuh sebagai lembaga keuangan terkemuka yang menyediakan berbagai produk dan layanan keuangan kepada masyarakat dan bisnis. Kookmin Bank Co. Ltd. merupakan bagian dari grup konglomerasi keuangan terbesar di Korea Selatan, KB increasing the ability to serve the needs of a wider community, the Company has expanded its business into the Retail and Consumer segments since the issuance of the Minister of Finance license dated March 16, 1971. The Company's Retail business has grown along with the Commercial business as a counterweight, with various products and services offered as the latest Articles of Association. The Bank's Articles of Association have been amended several times over time and the latest amendment is stated in the Deed of Meeting Resolution dated May, 28 2025 No. 112 based on Covernote of Notary Aulia Taufani, S.H. No. 01/VI/2025 dated 2 June 2025 and in accordance with the latest composition of the Board of Directors in the Deed of Meeting Resolution dated May, 28 2025 No. 111, as received and recorded in the database of the Legal Entity Administration System of the Ministry of Law and Human Rights of the Republic of Indonesia Regarding: Receipt of Notification of Changes in Company Data of PT Bank Bukopin Tbk. In 2018, the Company started a synergy with Kookmin Bank Co. Ltd. through a corporate action in the form of Limited Public Offering (LPO) IV which made Kookmin Bank Co. Ltd. owns 229 of the Company's shares. Kookmin Bank Co. Ltd. is one of the banks in South Korea that has grown as a leading financial institution that provides various financial products and services to the public and businesses. Kookmin Bank Co. Ltd. Is 'a part of South Korea's largest financial conglomerate group, KB Financial Group (KBFG). The Group was established in 2008 to better M
Page 5 OCR 0.946
Financial Group (KBFG). Grup ini didirikan pada tahun 2008 untuk melayani klien dengan lebih baik, memungkinkan pertumbuhan, dan memberikan nilai dalam lingkungan keuangan yang berubah dengan cepat. KB Financial Group memiliki 12 anak perusahaan yakni: KB Kookmin Bank, KB Securities, KB Insurance, KB Kookmin Card, KB Life Insurance, KB Asset Management, KB Capital, KB Real Estate Trust, KB Savings Bank, KB Investment, KB Data Systems dan KB Credit Information. Dengan produk dan layanan yang komprehensif, jaringan KBFG telah tersebar di berbagai negara di antaranya: Tiongkok, Jepang, Hongkong, Kamboja, Thailand, Vietnam, Myanmar, Singapura, Laos, India, Indonesia, New York, London, dan New Zealand. Pada tahun 2025, Perseroan resmi merubah nama Perusahaan menjadi PT Bank KB Indonesia Tbk. Kegiatan Usaha Perseroan Perseroan melakukan usaha di bidang Perbankan sesuai dengan Anggaran Dasar dan ketentuan perundang-undangan yang berlaku. Perseroan melakukan kegiatan usaha berupa penghimpunan dana dan penyaluran kredit serta jasa perbankan lainnya. Pengawasan Perseroan Perseroan berizin dan diawasi oleh Otoritas Jasa Keuangan. Alamat, Nomor Telepon dan e- Mail Perseroan Alamat Gedung KB Bank Jl. M.T. Haryono Kav. 50-51 Jakarta Selatan 12770 serve clients, enable growth, and deliver value in a rapidly changing financial environment. KB Financial Group has 12 subsidiaries namely: KB Kookmin Bank, KB Securities, KB Insurance, KB Kookmin Card, KB Life Insurance, KB Asset Management, KB Capital, KB Real Estate Trust, KB Savings Bank, KB Investment, KB Data Systems and KB Credit Information. With comprehensive products and services, KBFG's network has spread across various countries including: China, Japan, Hong Kong, Cambodia, Thailand, — Vietnam, Myanmar, Singapore, Laos, India, Indonesia, New York, London and New Zealand. In 2025, the Company has officially changed its name to PT Bank KB IndonesiaTbk. Business Activity of the Company The Company conducts business in the Banking sector in accordance with the Articles of Association and prevailing laws and regulations. The Company conducts business activities in the form of raising funds and lending as well as other banking services. Supervision of the Company The Company is licensed and supervised by the Financial Services Authority. Address, Telephone Number and e-Mail of the Company Address KB Bank Building Jl. M.T. Haryono Kav. 50-51 South Jakarta 12770 a 5
Page 6 OCR 0.900
IX Haryon Kav. SO-ST Jakarta Selatan — indonesi Nomor Telepon #6221-7988266, 7989837 e-Mail corsec@kbbank.co.id investor.relations@kbbank.co.id Kontak Sekretaris Perusahaan Nama Sekretaris Perusahaan Ariz Dian Perkasa Kontak Alamat Jl. M.T. Haryono Kav. 50-51 Jakarta Selatan 12770 Telepon: #6221 7988266, 7989837 Email: corsec@kbbank.co.id Struktur Permodalan dan Kepemilikan Saham Perseroan Berdasarkan Surat Keterangan Komposisi Pemegang Saham PT. Bank KB Bukopin, Tbk Nomor: DE/VIII/25-2438 dikeluarkan oleh Biro Administrasi Efek (BAE) PT. DATINDO ENTRYCOM tanggal 4 Agustus 2025, struktur permodalan dan komposisi kepemilikan saham Perseroan adalah sebagai berikut: Phone Number #6221-7988266, 7989837 e-Mail corsec@kbbank.co.id investor.relations@kbbank.co.id Contact of the Company's Secretary Name Ariz Dian Perkasa Contact Address Jl. M.T. Haryono Kav. 50-51 South Jakarta 12770 Phone: #6221 7988266, 7989837 Email: corsec@kbbank.co.id Capital Structure and Share Ownership of the Company Based on the certificate of composition of the shareholders of PT. Bank KB Bukopin, Tbk Number: DE/VIII/25-2438 issued by the Securities Administration Bureau (BAE) PT. DATINDO ENTRYCOM dated August, 4 2025 the capital structure and composition of the Company's share ownership are as follows: Informasi / Information Jumlah Saham Kelas A dan B/ Number of Class Shares A & B Ta Modal Dasar / Authorized capital 207.887.540.178 Modal disetor dan ditempatkan penuh / Issued and fully deposited capital (1) Kookmin Bank Co. Ltd. (2) STIC Eugene Star Holdings Inc (3) Pemegang Saham Lainnya (dibawah 56) 125.655.7386.951 66,88” 31.900.000.000 18,985 30.331.802.919 16,145 Total Modal Ditempatkan dan Disetor Penuh / Total Issued and Paid-up Capital 187.887.539.870 1002 Saham dalam Portepel / Shares in Portepel 20.000.000.308 N
Page 7 OCR 0.912
Susunan Dewan Komisaris dan Direksi Berdasarkan Rapat Umum Pemegang Saham Tahunan yang dilaksanakan pada tanggal, 28 Mei 2025, susunan Dewan Komisaris dan Direksi Perseroan sampai dengan tanggal diterbitkannya surat ini adalah sebagai berikut: Board of Commissioners and Board of Directors Based on the Annual General Meeting of Shareholders which was held on May 28, 2025, the composition of the Board of Commissioners and Directors of the Company as of the date of the issuance of this letter is as follows: Dewan Komisaris / Board of Commissioners Komisaris Utama / President Commissioner Wakil Komisaris Utama / Vice President Commissioner Komisaris Independen / Independent Commissioner Komisaris Independen / Independent Commissioner Dewan Direksi / Board of Directors Direktur Utama / President Director Wakil Direktur Utama / Deputy President Director Direktur / Director Direktur / Director Direktur / Director Direktur / Director : Jerry Marmen : Seng Hyup Shin 1 Stephen Liestyo : Hae Wang Lee : Kunardy Darma, Lie" : Robby Mondong : Dodi Widjajanto : Henry Sawali : Jung Ho Han : Jang Hyuk Im ") Elekiif sejak dilelapkan oleh Perseroan setelah memenuhi semua persyaratan yang diatur dalam POJK No. 27/POJK.039/2015 daniatau Peraturan Perundang-Undangan lainnya yang berlaku. / Effeclive since its establishment by the Company after fulfiling all reguirements stipulated in POJK No. 27/POJK.03/2016 and/or other applicable laws and regulations. Kookmin Bank Co. Ltd. Cabang b. Kookmin Co. Ltd. Singapore Singapura (“KBSG”) Riwayat Singkat KBSG merupakan Kantor Cabang Luar Negeri dari Kookmin Bank Co. Ltd. '(“KBH@”), dimana KBHA merupakan salah satu Bank terbesar di Korea Selatan sekaligus sebagai Pemegang Saham Pengendali dari Perseroan. KBSG Branch (“KBSG”) # Brief History KBSG is an overseas branch office of Kookmin Bank Co. (“KBH@”), which is one of the largest banks in South Korea as well as the controlling shareholder of the Company: KBSG is registered as a Foreign Company in Singapore on 1x
Page 8 OCR 0.917
KB Bank PT Bai Kav, 50-51 Jatarta Selatan — Ind terdaftar sebagai Perusahaan Asing Singapura tertanggal 23 Juni 2021 dengan nama Perusahaan resmi yakni Kookmin Bank Co., Ltd. Singapore Branch berdasarkan ACRA. Kantor KBSG berlokasi di Level 9, Unit 01-05, Ocean Financial Centre, 10 Place, yang teregistrasi di Collyer @uay, Raffles Singapore, 049315. Hingga saat ini, KBSG menawarkan beragam produk dan jasa Perbankan kepada Nasabah Korporasi. # Susunan Direksi/Manajemen Merujuk kepada ACRA tertanggal 12 Juni 2025: Direktur : Yoon, Dae Hee Perwakilan Resmi : Kim, Jihye Perwakilan Resmi : Jo, Jungmin Direktur : Byoung, Gon Park Direktur : Lee, Hwan Ju Direktur : Lee, Seong Jae Direktur : Kim, Sung Jin Direktur : Lee, Jung Sook Direktur : Mun, Sue Book Direktur : Seo, Tae-Jong 5. Sifat Transaksi Material Mengacu kepada Laporan Keuangan Perseroan pada 2024, Ekuitas Perseroan adalah sebesar Rp sehingga Transaksi Perseroan kepada KBSG ke dalam kategori Transaksi Material (melebihi ambang Tahunan 7.563.879juta, Pelunasan Pinjaman batas 2096). 6. Sifat Hubungan Afiliasi KBSG merupakan Kantor Cabang Luar Negeri dari KBH@, dimana KBH@ merupakan Pemegang Saham June 23, 2021, under the official company name Kookmin Bank Co., Ltd. Singapore Branch based on ACRA. KBSG Office is located in Level 9, Unit 01-05, Ocean Financial Centre, 10 Collyer Auay, Raffles Place, Singapore, 049315. To this date, KBSG offers a variety of Banking products and services to Corporate clients. e Board of Director/Management Refer to ACRA dated June, 12 2025: Director : Yoon, Dae Hee Authorised Rep. : Kim, Jihye Authorised Rep. : Jo, Jungmin Director : Byoung, Gon Park Director : Lee, Hwan Ju Director : Lee, Seong Jae Director : Kim, Sung Jin Director : Lee, Jung Sook Director : Mun, Sue Book Director : Seo, Tae-Jong 5. Nature of Material Transaction Referring to the Company's Annual Financial Report in 2024, the Company's Eguity is Rp 7.563.879 million, so that the Loan Repayment Transaction of the Company to KBSG falls into the category of Material Transaction (exceeding the 204 threshold). . Nature of Affiliation Relationship KBSG is an overseas branch office of KBHO, where KBHA is the Controlling Shareholder of the Company which t 8
Page 9 OCR 0.928
Pengendali Perseroan yang memiliki porsi kepemilikan sebesar 66,8875. Merujuk kepada POJK No. 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan, Pasal 1, bahwa hubungan antara 2 (dua) Perusahaan yang dikendalikan, baik langsung maupun tidak langsung, oleh pihak yang sama, masuk dalam kategori Afiliasi. Sehingga, Transaksi Pelunasan Pinjaman Perseroan kepada KBSG masuk dalam kategori Transaksi Afiliasi. . Penjelasan, Pertimbangan dan Alasan dilakukannya Transaksi Afiliasi dan Transaksi Material, serta Pengaruh/Dampak Transaksi Tersebut Pada Kondisi Keuangan Perseroan Transaksi Pelunasan Pinjaman Perseroan kepada KBSG merupakan kewajiban Perseroan sebagai Debitur pada tanggal yang ditentukan sesuai Perjanjian Pinjaman antara Perseroan yang bertindak sebagai Debitur dan KBSG yang bertindak sebagai Kreditur. Transaksi Pelunasan Pinjaman Perseroan kepada KBSG akan mempengaruhi pos Pinjaman / Pembiayaan yang Diterima dari sisi Liabilitas dalam Laporan Keuangan Perseroan, yaitu adanya penurunan dari sisi nominal yang dibukukan per Agustus 2025. Perseroan memanfaatkan instrumen REPO antar Bank dan hasil penerbitan PUB Obligasi untuk melakukan Transaksi Pelunasan Pinjaman Perseroan kepada KBSG. has an ownership portion of 66,88Y5. Referring to POJK No. 42/POJK.04/2020 concerning Affiliated Transactions and Conflict of Interest Transactions, Article 1, that the relationship between 2 (two) Companies that are controlled, either directly or indirectly, by the same party, is included in the Affiliated category. Thus, Loan Repayment Transaction of the Company to KBSG is included in the Affiliated Transaction category. Explanation, Considerations and Reasons for Affiliated Transactions and Material Transactions, Effect/lmpact of Such Transactions on the Company's Financial Condition Loan Repayment Transaction of the Company to KBSG is the Company's obligation as the Debtor on the date specified in the Loan Agreement between the Company acting as the Debtor and KBSG acting as the Creditor. Loan Repayment of the Company to KBSG will affect the Loans/Financing Received item on the Liabilities side of the Company's financial statements, namely a decrease in the nominal value recorded as of August 2025. The Company utilized the interbank REPO instrument and the proceeds from the PUB Bond issuance to execute Loan Repayment of the Company to KBSG. 1
Page 10 OCR 0.903
8. 10. 0 K2v, 50-51 Jakarta Selatan — Indonesi 12770 melakukan simulasi Perseroan likuiditas melalui rasio LCR dan NSFR dan didapatkan hasil bahwa tidak adanya tekanan likuiditas atas Transaksi Pelunasan Pinjaman Perseroan kepada KBSG. Berikut simulasi LCR dan NSFR Perseroan: LCR 20 Agustus 2025 sebesar 195.147o. 26 Agustus 2025 sebesar 162.877o. 28 Agustus 2025 sebesar 177.676. 29 Agustus 2025 sebesar 168.35Y4. NSFR EOM Agustus 2025 sebesar 101.664. Jumlah Dana Pelunasan Pinjaman, Ketentuan dan Syarat Pelunasan Pinjaman Jumlah dana pelunasan yang dibayarkan Perseroan kepada KBSG pada 20, 26 dan 28 Agustus 2025 adalah sebesar Rp 3.702.797.892.358. Secara spesifik, Ketentuan dan Syarat Pelunasan Pinjaman adalah apabila Perseroan melakukan pelunasan, dana pelunasan tidak bisa dipinjam kembali oleh Perseroan. Alamat, No. Telepon dan e-Mail untuk Memperoleh Informasi Mengenai Transaksi Material dan Transaksi Afiliasi Alamat Gedung KB Bank Jl. M.T. Haryono Kav. 50-51 Jakarta Selatan 12770 Nomor Telepon #6221-7988266, 7989837 e-Mail corsec@kbbank.co.id investor.relations@kbbank.co.id Pernyataan Dewan Komisaris dan Direksi Terlampir. 9. 10. The Company conducted a liguidity simulation using the LCR and NSFR ratios and found no liguidity pressure on the Company's Loan Repayment Transaction to KBSG. Simulations are as follows: LCR 20 August 2025 is 195.146. 26 August 2025 is 162.87Yo. 28 August 2025 is 177.677. 29 August 2025 is 168.356 NSFR EOM August 2025 is 101.66”. Loan Repayment Amount, Loan Repayment Terms and Conditions The amount of repayment funds that the Company repaid to KBSG on August 20, 26, and 28, 2025, is IDR 3.702.797.892.358. Specifically, the Terms and Conditions of Loan Repayment stipulated that if the Company makes repayment, the repayment funds can't be re-borrowed by the Company. Address, Telephone No. and e-Mail for 'Obtaining Information on Material Transactions and Affiliated Transactions Address KB Bank Building Jl. M.T. Haryono Kav. 50-51 South Jakarta 12770 Phone Number #6221-7988266, 7989837 e-Mail corsec@kbbank.co.id investor.relations@kbbank.co.id Statement of the Board of Commissioners and Directors Attached. W 40
Page 11 OCR 0.910
KB Bank Tbk IL MT. Haryono Kav, 50:51 Jakarta Selatan — Indonesi 12770 —?.' Janghyuk Im 1 Direktur/Director Robby Mondong Wakil Direktur Utama/Vice President Direci Tembusan Yth: 1. Kepala Eksekutif Pengawas Perbankan / Chief Executive of the Banking Supervision of OJK: 2. Direktur Penilai Perusahaan BEI / Director of the Company Appraisal of Indonesia Stock Exchange, 3. Kepala Departemen Pengawasan Bank Swasta | OJK / Depariment Head of Private Bank Supervision 1 of OJK: 4. Dewan Komisaris PT. Bank KB Indonesia, Tbk. / Board of Commissioners of PT. Bank KB Indonesia, Tbk. 11
Names mentioned 43 people and organisations named in the text · linked when the evidence is strong
unresolved
org
FINANCIAL SERVICES AUTHORITY
p.1 ×6
unresolved
org
Kookmin Bank Co. Ltd.
p.1 ×13
unresolved
org
Bank Umum Koperasi Indonesia
p.3 ×2
unresolved
org
Direktorat Jenderal Koperasi
p.3
unresolved
org
Koperasi
p.3 ×2
unresolved
org
Menteri Keuangan
p.3 ×2
unresolved
org
Directorate General of Cooperatives
p.3
unresolved
org
Minister of Finance
p.3 ×2
unresolved
org
Kementerian Hukum dan Hak Asasi Manusia RI Perihai
p.4
unresolved
org
Bank Bukopin Tbk.
p.4 ×4
unresolved
person
Notary Aulia Taufani
p.4 ×2
unresolved
org
Ministry of Law and Human Rights
p.4
unresolved
org
PT Bank KB IndonesiaTbk. Business Activity
p.5
unresolved
org
PT. DATINDO ENTRYCOM
p.6 ×2
unresolved
org
Kookmin Co. Ltd.
p.7
unresolved
org
PT Bai
p.8
unresolved
person
Yoon
· Direktur
p.8 ×2
unresolved
person
Byoung
· Direktur
p.8 ×2
unresolved
person
Lee
· Direktur
p.8 ×6
unresolved
person
Kim
· Direktur
p.8 ×2
unresolved
person
Mun
· Direktur
p.8 ×2
unresolved
person
Seo
· Direktur
p.8 ×2
unresolved
org
KB Bank Tbk
p.11
unresolved
org
Indonesia Stock Exchange
p.11
unresolved
org
Departemen Pengawasan Bank Swasta
p.11
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.273
756 ms
13 Sep 2026 14:58
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Object of the Transaction'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '',
'object_text': 'Object of the Transaction',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}