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20250701_BBKP_Laporan Informasi dan Fakta Material_31910512_lamp3.pdf
Asset transaction Needs review BBKPSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.899
»Kb KB Bank PT, Bank KB Bukopi KB Bank Head OI Tbk. MT, Haryono 85" Pp. Ge2a1 7 25, TEBO2AA www kbbank.coid SURAT PERNYATAAN Yang bertandatangan dibawah ini, kami atas nama Dewan Komisaris 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 Dewan Komisaris Perseroan: Menyatakan dengan sesungguhnya bahwa: 1. Transaksi Pelunasan Pinjaman Subordinasi antara PT Bank KB Bukopin Tbk (“Perseroan”) dengan Kookmin Bank Cabang Hong Kong (“KBHK"jadalah Transaksi Material yang tidak mengandung benturan kepentingan sebagaimana dimaksud dalam Peraturan Otoritas Jasa Keuangan mengenai Transaksi Afiliasi dan Transaksi Benturan Kepentingan: 2. Transaksi Pelunasan Pinjaman Subordinasi antara Perseroan dan KBHK adalah Transaksi Afiliasi yang tidak mengandung Benturan Kepentingan: dan 3. Semua informasi diungkapkan dan tidak menyesatkan. telah tersebut material informasi 0-51 Jakarta Selatan - Indonesia 12770 STATEMENT LETTER We, the undersigned, on behalf of Board of Commissioners of: Company Name 5 PT. Bank KB Bukopin, Tbk (the “Company”). Pn 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 the Company's Board of Commissioners: 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 doesn't contain conflicts of interest as referred to in the Financial Services Authority Regulation regarding Affiliated Transactions and Conflict of Interest Transactions, 2. Subordinated Loan Repayment Transaction made between the Company and KBHK is an Affiliated Transaction that doesn't contain Conflict of Interest, and 3. All material information has been disclosed and the information is not misleading. Tiki
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| 50-51 Jakarta Selatan- Iretnesia 12770 amokg5, Tete AA Thus this Statement Letter is made to Demikian Surat Pernyataan ini dibuat untuk comply with the provisions of Financial memenuhi ketentuan Peraturan Otoritas Services Authority Regulation. Jasa Keuangan. Jakarta, &Juni 2025 Disetujui oleh, Dewan Komisaris PT. BANK KB BUKOPIN, TBK RRY MARMEN SENG HYUP SHIN Komisaris Utama Wakil Komisaris Utama s P N LIESTYO HAE WANG LEE Komisaris Independen Komisaris Independen
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Bank KB Bukopi KB Bank Head OI Tbk.
p.1 ×2
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Bank Cabang Hong Kong
p.1
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Financial Services Authority
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Bank Hong Kong Branch
p.1
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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Raw output
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