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20250701_BBKP_Laporan Informasi dan Fakta Material_31910512_lamp1.pdf
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Page 1 OCR 0.837
P, Iheg2n maKase moesasn Gocial Jakarta, 2 Juni 2025 Nomor: 15025 /PDIN/2025 Kepada Yth. / To Honourable: kata Settan —Indonesla 12770 ran02aa 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 Bukopin 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. 17IPOJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha, dengan ini kami sampaikan informasi terkait transaksi afiliasi dan transaksi material antara PT Bank KB Bukopin Tbk (“Perseroan”) dengan Kookmin Bank Cabang Hong Kong ((KBHK"), sebagai berikut: I. Pendahuluan Transaksi — Pelunasan — Pinjaman Subordinasi yang dilaksanakan oleh Perseroran dengan KBHK merupakan transaksi pelunasan atau pembayaran pinjaman dipercepat dengan nilai sebesar Rp 3.000.000.000.000 (Tiga Triliyun Rupiah), dimana dana pinjaman yang awalnya secara khusus digunakan Perseroan sebagai instrumen modal pelengkap (Ter 2) untuk meningkatkan dan memperkuat modal Perseroan. Subject: Affiliated Transaction and Material Transaction Report of PT Bank KB Bukopin Tbk In order to compiy 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 affliated transactions and material transactions between PT Bank KB Bukopin Tbk (the "Company') and Kookmin Bank Hong Kong Branch (“KBHK"), as follows. 1. Introduction The Subordinated Loan Repayment Transaction carried out by the Company with KBHK is a repayment transaction or accelerated loan payment with a value of Rp 3.000.000.000.000 (Three Trilion Rupiah), where the loan proceeds were originaly specificaly used by the Company as a complementary capital instrument (Tier 2) to increase and strengthen the Company capital.
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»Kb KB Bank FT Ban KO Batopin, K8 Bank Hoa Ge Ji. P. kedai Tsngoe monsasn F Ge22 MO0e25 Beatata “munsbbariccoia Perseroan merujuk kepada Peraturan Otoritas” Jasa — Keuangan — No. 42IPOJK.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 Subordinasi yang dilaksanakan oleh Perseroran dengan KBHK 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 Subordinasi sebesar Rp 3.000.000.000.000 antara Perseroan dan KBHK direalisasikan pada tanggal 26 Juni 2025 dengan melakukan pembayaran. 2. Obyek Transaksi Obyek transaksi adalah Pelunasan Pinjaman Subordinasi pada tanggal 26 Juni 2025. 3. Nilai Transaksi Nilai — transaksi — sebesar” Rp 3.000.000.000.000 (Tiga Triliyun Rupiah). Haryn0 Ka 8-51 Jaksa Selatan —Indonesio 12770 The Company refers to Financial Services Authority Regulation No. 42IPOJK.04/2020 concerning Affliated 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. 17IPOJK.04/2020 — concerning Material Transactions and Changes in Business Activities article 1 paragraph 1 and article 3 paragraph 1. The Subordinated ”— Loan Repayment Transaction carried out by the Company with KBHK is a Material and Affliated transaction so that it must be reported no later than 2 (wo) 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 The IDR 3.000.000.000.000 Subordinated '” Loan — Repayment Transaction between the Company and KBHK was realized on 26 June 2025 by making payment. 2. Object of the Transaction The object of the transaction is the Subordinated Loan Repayment on 26 June 2025. 3. Transaction Amount The transaction amount is Rp 3.000.000.000.000 (Three Trillion Rupiah). Tai
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»Kb KB Bank PT.Bank KO Bukopin, Tk KB Bor Head Ot JL P teen one, Han Wemkobanco 4. Pihak-pihak Yang Melakukan Transaksi a. PT. Bank KB Bukopin, Tbk (Perseroan) » 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- 078IDDKIIN/3/1971 tanggal 16 Maret 1974 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 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 4. 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- 078IDDKIW3/1971 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 opportunites and 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 Companys 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 3 aa
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»K5 KB Bank ce. MT Haryono Kav 50-51 Jakarta Selatan —Indonela 12770 oingsasn F2 ha Thaoo2s Png “wuwstbankcoi 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. 01///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 Perihal: 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” 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 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 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. O1/V/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 2299 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 Isa part of South Korea's largest financial conglomerate group, KB Financial Group (KBFG). The Group was established in 2008 to better 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 at 4
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»Kb KB Bank PT Bank KB Butpin, To KB Bap Feaa Ofice JL NT Haryono Kw. 50-51 jakarta Selatan -Indoesin 12170 P.(e6121 582266, inn9857 F (02121 TIO0625, POLA kebon cola Investment, KB Data Systems dan KB Credit Information. Dengan layanan — yang komprehensif, jaringan KBFG telah tersebar di berbagai negara di Jepang, produk — dan antaranya: — Tiongkok, Hongkong, Kamboja, — Thailand, Vietnam, ”— Myanmar, — Singapura, Laos, India, Indonesia, New York, London, dan New Zealand. Pada tahun 2021, Perseroan resmi sahaan menjadi PT Bank KB Bukopin Tbk seiring dengan hadirnya Kookmin Bank Co. Ltd. sebagai Pemegang Saham merubah nama Pengendali Perseroan. 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 Nomor Telepon 16221-7988266, 7989837 e-Mail corsec@kbbank.co.id investor.relations@kbbank.co.id spread across various countries including: China, Japan, Hong Kong, Cambodia, Thailand, — Vietnam, Myanmar, Singapore, Laos, India, Indonesia, New York, London and New Zealand In 2021, the Company has officially changed its name to PT Bank KB Bukopin Tbk in line with the presence of Kookmin Bank Co. Ltd. as the Controlling Shareholder of the Company. 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 Phone Number 16221-7988266, 7989837 e-Mail corsec@kbbank.co.id investor.relations@kbbank.co.id KI
Page 6 OCR 0.832
»Kb KB Bank Soko op Tt Ke mona Pn Ke Manan Wwemdeanicold » 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 e Struktur — Permodalan — dan Kepemilikan Saham Perseroan Berdasarkan Surat Keterangan Komposisi Pemegang Saham PT. Bank KB Bukopin, Tbk Nomor. DENI/25-19344 dikeluarkan oleh Biro Administrasi Efek (BAE) PT. DATINDO ENTRYCOM tanggal 4 Juni 2025, struktur permodalan dan komposisi kepemilikan — saham Perseroan adalah sebagai berikut: Oftco, JT. Haryono Kov.50-51 Jtarta Selatan - Indonesa 12770 Contact of the Company's Secretary Name Ariz Dian Perkasa Contact Address Jl. M.T. Haryono Kav. 50-51 South Jakarta 12770 Phone: 46221 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: DENI/25-19344 issued by the Securities Administration Bureau (BAE) PT. DATINDO ENTRYCOM dated June, 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 Modal Dasar / Authorized capital 207.887.540.178 Modal disetor dan ditempatkan penuh / Issued and fully deposited capital (1) Kookmin Bank Co. Ltd. 66,384 (2) STIC Eugene Star Holdings Inc 125.655.736.951 | 16,9806 (3) Pemegang Saham Lainnya 31.900.000.000 | 16,149 (dibawah 596) 30.331.802.919 Total Modal Ditempatkan dan Disetor Penuh/ 187.887.539.870 10076 Total Issued and Paid-up Capital Saham dalam Portepel/ Shares in Porter 20.000.000.308 ak
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»K5 KB Bank PT.Bank Ka Bukopin, Tk. NB ank Han Oi LI, Hanyong Ka P. (662121 988256, ingngsn f Ia2 1 780625. R02 Wwnlobonk.co1d 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: v 90-61 Intra etton - Indonesia 12770 Board of Commissioners and Board of Directors Based on the Annual General Meeting of Shareholders which was held on May 28, 2025, the compositin 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 Stephen Liestyo Hae Wang Lee : Kunardy Darma, Lie" : Robby Mondong : Dodi Widjajanto : Henry Sawali 1 Jung Ho Han : Jang Hyuk Im .LEIOKU sejak detapkan oleh Perseroan setelah memenuhi semua persyaratan yang diatur dalam POIK No. 277POJK 0312016 .daatau Peraturan Perundang:Undangan lainnya yang beriaku, 1 Eect reatiremen stpulated in POJK No. 271POJK. 02/2018 andr other appicable Laws and regulatong, Kookmin Bank Cabang Hong Kong (“KBHK") Riwayat Singkat KBHK merupakan Kantor Cabang Luar Negeri dari Kookmin Bank Co. Ltd. (KBHO"), dimana KBHA merupakan salah satu Bank terbesar di Korea Selatan sekaligus sebagai Pemegang Saham Kookmin Bank Branch (“KBHK”) Hong Kong « Brief History KBHK is an overseas branch office of Kookmin Bank Co. (“KBHO”), which is one of the largest banks in South Korea as well as the controlling shareholder of the Company. KBHK commenced # 7 ve since Is esabishmont by the Company after fuiing ai
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»Kb KB Bank PT.Bank Ka Bukopin, Tk. P.te6121 088266, ROA? Wwnkobari cold 121 9080625, BN Pengendali dari Perseroan. KBHK mulai beroperasi sebagai Bank di Hong Kong sejak Juli 1995. Hingga saat ini, KBHK menawarkan beragam produk — dan jasa Perbankan — seperti ”— Deposit, Pinjaman, Remitansi, Penerbitan UC, Investasi dan lainnya Kantor KBHK berlokasi di 1101 and 1108, 11/F., Central Plaza, 18 Harbour Road, Wanchai, Hong Kong. Susunan Direksi/Manajemen CEO : Lee, Hwan Ju Direktur Eksekutif : Lee, Seong Jae Klur Eksekutif : Park, Byoung Gon Direktur : Seo, Tae Jong Direktur Moon, Sue Bok Direktur Kim, Sung Jin Direktur Yoo, Yong Keun Direktur Lee, Jung Sook 5. Sifat Transaksi Material Mengacu kepada Laporan Keuangan Tahunan Perseroan pada 2024, Ekuitas Perseroan adalah sebesar Rp 7.563.879juta, sehingga Transaksi Pelunasan Pinjaman Subordinasi ke dalam kategori Transaksi Material (melebihi ambang batas 2096). . Sifat Hubungan Afiliasi KBHK merupakan Kantor Cabang Luar Negeri dari KBHA, dimana KBHA merupakan Pemegang Saham Pengendali Perseroan yang memiliki porsi kepemilikan sebesar 66,884 101. 50-51 Jaara Selatan Indonesia 12710 operations as a Bank in Hong Kong in July 1995. To date, KBHK offers a variety of Banking products and services such as Deposit, Loans, Remittances, UC Issuance, Investments and others. KBHK Office is located in 1101 and 1106, 11/F., Central Plaza, 18 Harbour Road, Wanchai, Hong Kong. Board of Director/Management CEO Lee, Hwan Ju Exectuive Director : Lee, Seong Jae Exectuive Director : Park, Byoung Gon Director Seo, Tae Jeong Director : Moon, Sue Bok: Director Kim, Sung Jin Director Yoo, Yong Keun Director Lee, Jung Sook 5. Nature of Material Transaction Referring to the Company's Annual Financial Report in 2024, the Companys Eguity is Rp 7.563.879 million, so that the Subordinated Loan Repayment Transaction falls into the category of Material Transaction (exceeding the 2096 threshold). . Nature of Affiliation Relationship KBHK is an overseas branch office of KBHO, where KBHA is the Controlling Shareholder of the Company which has an ownership portion of 66,889
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»Kb KB Bank KG Bari Heag Ofice. 1 MT. Hanyone Ka, 50-52 Jar Selatan -Indonela 12710 FP (x6121 Tonaneg,raasasn F Ios T00625, Tata mkoankcoid Merujuk” kepada” POJK No, 42IPOJK.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 — Subordinasi — yang dilaksanakan oleh Perseroran dengan KBHK masuk dalam — kategori Transaksi Afliasi . Penjelasan, Pertimbangan dan Alasan dilakukannya Transaksi Afiliasi dan Transaksi Material, serta Pengaruh/Dampak Transaksi Tersebut Pada Kondisi Keuangan Perseroan Dilatar belakangi dalam rangka mendukung rencana — Perseroan dalam — pengembangan — bisnis Perseroan, Perseroan menimbang, diperlukannya tambahan Modal Inti Utama (Additional Tier 1) segera untuk meningkatkan dan memperkuat Modal KBHA sebagai Pemegang Saham Pengendali Perseroan berkomitmen untuk terus mendukung langkah strategis Perseroan, salah satunya lewat Pinjaman Subordinasi Tanpa Jangka Waktu yang diberikan kepada Perseroan. — Dimana, — Pinjaman Subordinasi Tanpa Jangka Waktu yang akan didaftarkan sebagai tambahan Modal Inti — Utama memberikan fleksibilitas dari sisi bunga yang tidak dapat dipastikan dan tidak bersifat akumulatif. Pinjaman Subordinasi Tanpa Jangka Waktu yang diberikan langsung dari KBHA kepada Perseroan akan menggantikan Pinjaman Subordinasi Refering ” to POJK No. 42IPOJK.04/2020 concerning Affliated 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 Affliated category. Thus, the Subordinated — Loan Repayment Transaction carried out by the Company with KBHK is included in the Affiliated Transaction category. . Explanation, Considerations and Reasons for Affiliated Transactions and Material Transactions, Effectllmpact of Such Transactions on the Company's Financial Condition In order to support the Company's plan in developing the Company's business, the Company considers that Additional Tier 1 Capital is reguired immediately to increase and strengthen the Capital. KBHA as the Controlling Shareholder of the Company is committed to continue to support the Company's strategic steps, one of which is through the Subordinated Perpetual Loan provided to the Company. Whereas, the Subordinated Perpetual Loan which will be registered as an additional Tier 1 Capital provides flexibility in terms of interest that can't be ascertaned and is not acoumulative. The Subordinated Perpetual Loan provided directly from KBHA to the Company will replace the Subordinated Loan received by the Company from KBHK. @
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»Kb » ti KB Bank PT Bank KB Bukopin, To KB Bank Hasd Oi, LM. Hanong Ka 0-51 Jalur Selatan - Indonesia 12770 P. (eat 080266, ragon57 Foo m0625, Tata Wenkobari cola yang diterima oleh Perseroan dari KBHK. Berdasarkan simulasi Perseroan, Transaksi Pinjaman Subordinasi Tanpa Jangka Waktu ini diharapkan dapat meningkatkan KPMM Perseroan menjadi sekitar 18,374. Jumlah Dana Pelunasan Pinjaman, Ketentuan dan Syarat Pelunasan Pinjaman, Jangka Waktu, Jaminan dan Hal yang Dilarang untuk Dilakukan oleh Debitur Transaksi Pelunasan Pinjaman Subordinasi yang dilaksanakan oleh Perseroran dengan KBHK pada 26 Juni” 2025 sebesar — Rp 3.000.000.000.000 telah memiliki izin dari OJK, lewat Surat OJK No. S- 112/PB.31/2025 tertanggal 23 Juni 2025. Secara spesifik, Ketentuan dan Syarat Pelunasan serta Hal yang Dilarang untuk dilakukan atas Pinjaman Subordinasi telah disesuaikan dengan POJK No. 1M/POJK.03/2016 tentang Kewajiban Penyediaan Modal Minimum Bank Umum — dan SEOJK No. 20/SEOJK.03/2016 tentang Fitur Konversi Menjadi Saham Biasa atau Write Down Terhadap Instrumen Modal Inti Tambahan dan Modal Pelengkap. 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 Based on the Company's simulation, the Subordinated Perpetual Loan Transaction is expected to increase the Companys CAR to around 18,3796. Loan Repayment Amount, Loan Repayment Terms and Conditions, Loan Tenor, Collateral and Negative Covenants The Subordinated Loan Repayment Transaction carried out by the Company with KBHK on June 26, 2025 in amount of Rp 3.000.000.000.000 has obtained the approval from OJK, through OJK Letter No. S-112/PB.31/2025 dated June 23, 2025 Specifically, the Loan Repayment Terms and Conditions as well as Negative Covenants for Subordinated Perpetual has been adjusted to POJK No. 11/POJK.03/2016 regarding the Minimum Capital Adeguacy of Commercial Banks and SEOJK No. 20/SEOJK.03/2016 regarding Features of Conversion into Ordinary Shares or Write Down of Additional Tier 1 Capital and Supplementary Capital Instruments. . 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 "
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»K5 KB Bank PT Bank KB ukopin, To, KG Bank cad Office J MT. Haryono Kor. 50-51 Jakarta Selatan Indonesia 12970 (Sal Tognzen 1909857 (162121 1580045, MANA Nomor Telepon Phone Number #6221-7988266, 7989837 16221-7988266, 7989837 e-Mail @-Mail corsec@kbbank.co.id corsec@kbbank.co.id investor.relations@kbbank.co.id investor.relations@kbbank.co.id 10. Pernyataan Dewan Komisaris dan 10.Statement of the Board Direksi Commissioners and Directors Terlampir. Attached, PT. Bank KB Bukopin, Tbk k Kak Robby Mondong Janghyuk Im Wakil Direktur Utama/ Vice President Director Direktur/ Director Tembusan Yin: Kepala Eksekutif Pengawas Perbankan / Chief Execulve 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 I OJK | Department Head of Private Bank Supervsion 1 of OJK 4. Dewan Komisaris PT. Bank KB Bukopin, Tbk. / Board af Commissioners of PT. Bank KB Bukopin, Tok.
Names mentioned 48 people and organisations named in the text · linked when the evidence is strong
unresolved
org
FINANCIAL SERVICES AUTHORITY
p.1 ×6
unresolved
org
Bank Cabang Hong Kong
p.1 ×2
unresolved
org
Bank Hong Kong Branch
p.1
unresolved
org
Bank FT Ban KO Batopin
p.2
unresolved
org
Bank Hoa Ge Ji. P.
p.2
unresolved
org
Bank KO Bukopin
p.3
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
Minister of Finance
p.3 ×2
unresolved
org
Kementerian Hukum dan Hak Asasi Manusia RI
p.4
unresolved
org
Bank Bukopin Tbk.
p.4 ×4
unresolved
org
Kookmin Bank Co. Ltd.
· Pemegang Saham
p.4 ×12
unresolved
person
Notary Aulia Taufani
p.4 ×2
unresolved
org
Ministry of Law and Human Rights
p.4
unresolved
org
PT Bank KB Butpin
p.5
unresolved
org
Bank Soko
p.6
unresolved
org
PT. DATINDO ENTRYCOM
p.6 ×2
unresolved
org
Bank Ka Bukopin
p.7 ×2
unresolved
org
Bank Branch
p.7
unresolved
person
Lee
· Direktur Eksekutif
p.8 ×2
unresolved
person
Seo
· Direktur
p.8
unresolved
person
Park
· Director
p.8
unresolved
person
Moon
· Director
p.8
unresolved
org
Bank KG Bari Heag Ofice.
p.9
unresolved
—
KBHA
· Pemegang Saham
p.9
unresolved
org
Bank Hasd Oi
p.10
unresolved
org
PT Bank KB
p.11
unresolved
org
Indonesia Stock Exchange
p.11
unresolved
org
Departemen Pengawasan Bank Swasta I
p.11
unresolved
org
Bank Supervsion
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
668 ms
13 Sep 2026 15:07
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': '2. Object of the Transaction'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '',
'object_text': '2. 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}