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20250701_BBKP_Laporan Informasi dan Fakta Material_31910493_lamp3.pdf
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rta Selatan - Inde 244 wawkbbankcoid 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 Pinjaman Subordinasi Perpetual/Tanpa Jangka Waktu antara PT Bank KB Bukopin Tbk (“Perseroan”) dengan Kookmin Bank Co. Ltd. (“KBHO”) adalah Transaksi Material yang tidak mengandung benturan kepentingan sebagaimana dimaksud dalam Peraturan Otoritas Jasa Keuangan mengenai Transaksi Afiliasi dan Transaksi Benturan Kepentingan, 2. Transaksi Pinjaman Subordinasi Perpetual/Tanpa Jangka Waktu antara Perseroan dengan KBHA adalah Transaksi Afiliasi yang tidak mengandung Benturan Kepentingan, dan 3. Semua informasi diungkapkan dan tidak menyesatkan. telah tersebut material informasi STATEMENT LETTER We, the undersigned, on behalf of Board of Commissioners 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 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 Perpetual Loan Transaction made between PT Bank KB Bukopin Tbk (the “Company”) and Kookmin Bank Co. Ltd. (“KBH@”) 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 Perpetual Loan Transaction made between the Company and KBHA 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.
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ia 12770 »Kb KB Bank Jakarta Selatan In Thus this Statement Letter is made to Demikian Surat Pernyataan ini dibuat untuk compiy with the provisions of Financial memenuhi ketentuan Peraturan Otoritas Services Authority Regulation. Jasa Keuangan. Jakarta,26 Juni 2025 Disetujui oleh, Dewan Komisaris PT. BANK KB BUKOPIN, TBK M1 sd Sy, SeruwmunuRuMAH JERRY MARMEN SENG HYUP SHIN Komisaris Utama Wakil Komisaris Utama SPEPHEN LIESTYO HAE WANG LEE Komisaris Independen Komisaris Independen
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Kookmin Bank Co. Ltd.
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Financial Services Authority
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Bank Jakarta Selatan In Thus
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