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20250701_BBKP_Laporan Informasi dan Fakta Material_31910493_lamp2.pdf
Asset transaction Needs review BBKPSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.833
»Kb KB Bank
P1 Bani KG Bukopin, Tk.
P/
51 jakarta Selatan -Indonesis 32770
IK Ban Mes Ore, Haryono Ka
Pe agan Tngaoo ons (202121 1500015, TIDAK
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 Afilasi 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 — Pinjaman — Subordinasi
Perpetual/Tanpa Jangka Waktu antara
PT Bank KB Bukopin Tbk (“Perseroan”)
dengan Kookmin Bank Co. Ltd
("KBHA") adalah Transaksi Material
yang merupakan Transaksi Afiliasi
sebagaimana — dimaksud” dalam
Peraturan Otoritas Jasa Keuangan
mengenai Transaksi Afiliasi dan
Transaksi Benturan Kepentingan:
2. Transaksi Pinjaman — Subordinasi
Perpetual/Tanpa Jangka Waktu antara
Perseroan dan KBHA merupakan
transaksi yang tidak mengandung
benturan kepentingan:
3. Perseroan memiliki prosedur yang
memadai untuk memastikan bahwa
Transaksi — Pinjaman Subordinasi
Perpetual/Tanpa Jangka Waktu 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 plan to
submit a report regarding Afiliated
Transaction and Material Transaction
Report, referring to the Financial Services
Authority Regulation (POJK)
No.42/POJK.04/2020 concerning Affiiated
Transactions and Conflit of Interest
Transactions and Financial ” Services
Authority Regulation No. 17/POJK.04/2020
conceming 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 — Perpetual — Loan
Transaction made between PT Bank KB
Bukopin Tbk (the “Company") and
Kookmin Bank Co. Ltd. (“KBHO” is a
Material Transaction that is an Affliated
Transacton as referred to in the
Financial Services Authority Regulation
conceming Affliated Transactions and
Contlict of Interest Transactions:
2. Subordinated — Perpetual — Loan
transaction between the Company and
KBHO is a transaction with no conflict of
interest, and
3. The Company has adeguate procedures
to ensure that Subordinated Perpetual
Loan Transaction made between the
tk
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»Kb KB Bank PT Bank Ka kopi, KO on Kom Oi. ir yong K3 Jlar et oo 1770 80623, P. (otot pon, Tonn0s1 6212 menkobankcold Perseroan dan KBHA dilaksanakan sesuai dengan praktik bisnis yang berlaku umum: dan 4. Semua informasi material telah diungkapkan dan informasi tersebut tidak menyesatkan. Demikian Surat Pernyataan ini dibuat untuk memenuhi ketentuan Peraturan Otoritas Jasa Keuangan. Jakarta, 26 Juni 2025 Tok Janghyuk Im Wakil Direktur Utama/ Direktur/ Vice President Director Director Company and KBHO is carried out in accordance with generaly accepted business practices: and 4. (Il material information has been disclosed and the information is not misleading, Thus this Statement Letter is made to compiy with the provisions of Financial Services Authority Regulation.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kookmin Bank Co. Ltd
p.1 ×2
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
org
PT Bank Ka
p.2
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.091
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13 Sep 2026 15:07
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}