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20250701_BBKP_Laporan Informasi dan Fakta Material_31910512_lamp2.pdf

Asset transaction Needs review BBKP

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Extracted text 2

Page 1 OCR 0.858
»Kb KB Bank

KS Bak Hoad Oo. MT Haryono Ka, 50-51 Jakera Selatan “Indonesia K2TTO

P. (16121 882, TaasAn F. (212 7900635, TSAU2AA

SURAT PERNYATAAN

Yang bertandatangan dibawah ini, kami
selaku Wakil Direktur Utama dan Direktur
dari:

Nama Perusahaan
PT. Bank KB Bukopin, Tbk (selanjutnya
disebut “Perseroan').

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
Subordinasi antara PT Bank KB
Bukopin Tbk (“Perseroan”) dengan

Kookmin Bank Cabang Hong Kong
("KBHK") 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
Subordinasi antara Perseroan dan
KBHK merupakan transaksi yang tidak
mengandung benturan kepentingan:

3. Perseroan memiliki prosedur yang
memadai untuk memastikan bahwa
Transaksi — Pelunasan — Pinjaman

Subordinasi antara

STATEMENT LETTER

We, the undersigned, Vice President

Director and Director of:

Company Name
PT. Bank KB Bukopin, Tbk (the
“Company”)

Address

KB Bank Building

M.T Haryono Street, Lot. 50 - 51, Jakarta,
12770

In regards with the Company's plan to
submit a report regarding  Affiliated
Transaction and Material Transaction
Report, referring to the Financial Services
Authority Regulation (POJK)
No.42/POJK.04/2020 concerning Afiliated
Transactions and Confiiet 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. Subordinated Loan Repayment
Transaction made between PT Bank KB
Bukopin Tbk (the “Company”) and
Kookmin Bank Hong Kong Branch
(“KBHK") 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. Subordinated Loan Repayment
Transaction made between the
Company and KBHK is a transaction
with no conflict of interest,

3. The Company has adeguate procedures
to ensure that Subordinated Loan
Repayment Transaction made

tk
Page 2 OCR 0.782
»Kb KB Bank

KG Om eni Oe, LT Hang Kar 0-5 Jk Seltn—Indoresi 12710

Pe ne man RE maa Daan
Perseroan dan KBHK dilaksanakan
sesuai dengan praktik bisnis yang
berlaku umum, dan

4. Semua informasi material telah 4.
diungkapkan dan informasi tersebut
tidak menyesatkan,

between the Company and KBHK is
carried out in accordance with generally
accepted business practices, and

All material information has been
disclosed and the information is not
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, 20 Juni 2025 #
PT. Bank KB Bukopin, Tbk

Robby Mondong.'" Janghyuk Im
Wakil Direktur Utama/ ——— Direktur/
Vice President Director Director

File

File Open PDF
Source IDX
Size0.48 MB
Published1 Jul 2025
Pages2
Characters3,640
Text sourceOCR
OCR confidence0.820

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Bank KB Bukopin Tbk p.1 ×11
linked org Kookmin Bank p.1 ×2
linked person Robby Mondong. p.2
linked person Janghyuk Im p.2
possible org Otoritas Jasa Keuangan p.1 ×3
unresolved org Bank KS Bak Hoad Oo. MT Haryono Ka p.1
unresolved org Bank Cabang Hong Kong p.1
unresolved org Financial Services Authority p.1 ×3
unresolved org Bank Hong Kong Branch p.1
unresolved org Bank KG Om p.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 Needs review confidence 0.091 127 ms 13 Sep 2026 15:06
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'CONFLICT',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': '',
 '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}
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