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20250701_BBKP_Laporan Informasi dan Fakta Material_31910493_lamp1.pdf
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»Kb KB Bank KB ank Maa Oto Haryono Kav P.(eplan aa2se, Topan F. D621a1 Taan62s, MA Jakarta, 30 Juni 2025 Nomor: ts628 /PDI/VI/2025 Kepada Yth. / To Honourable: 50-51 Jakarta Seletan- Indonesia 12770 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 Co. Ltd. (“KBHA"), sebagai berikut: I. Pendahuluan Transaksi Pinjaman Subordinasi Tanpa Jangka Waktu yang dilaksanakan oleh Perseroran dengan KBHA merupakan transaksi pinjaman dengan nilai sebesar Rp 3.000.000.000.000 (Tiga Triliyun Rupiah) tanpa jangka waktu tertentu, dimana dana pinjaman akan secara khusus digunakan Perseroan sebagai instrumen — tambahan modal inti (Additional Tier 1) 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 Conflit 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 Co. Ltd: (“KBHA'), as follows: I. Introduction The Subordinated Perpetual Loan Transaction carried out by the Company with KBHO is a loan transaction with value of Rp 3.000.000.000.000 (Three Trilion Rupiah) without a certain period of time, where the Ian proceeds will be spedifically used by the Company as an additional tier 1 capital instrument to increase and strengthen the Company's capital it
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»Kb KB Bank K3 an Head Ole. JL NT Haryona Ka.50-51 Jakarta Selatan -Indoesio 12770 P.kelan nanti on Taman ab Transaksi ini merupakan langkah strategis yang konkret diimplementasikan oleh Perseroan untuk memperkuat modal Perseroan secara umum, Disisi lain, merupakan salah satu komitmen — dari” KBHA, sebagai Pemegang — Saham —' Pengendali Perseroan untuk terus memberikan dukungan terhadap Perseroan. Sebagai Pemegang Saham Pengendali, KBHA memiliki porsi kepemilikan saham di Perseroan sebesar 66,88 Y per Mei 2025. Perseroan merujuk kepada Peraturan Otoritas — Jasa — Keuangan — No. 42/POJK.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 Pinjaman Subordinasi Tanpa Jangka Waktu yang dilaksanakan oleh Perseroan dengan KBHA 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 Pinjaman — Subordinasi Tanpa Jangka Waktu sebesar Rp 3.000.000.000.000 antara Perseroan dan KBHA direalisasikan pada tanggal 26 Juni 2025 dengan melakukan penandatanganan Perjanjian dan Pencairan Pinjaman Subordinasi Tanpa Jangka Waktu. This transaction is a concrete strategic step implemented by the Company to strengthen the Company's capital in general. On the other hand, it is one of the commitments of KBHA, as the Controlling Shareholder of the Company to continue to provide support for Company. As the Controling Shareholder, KBHA has a shareholding in the Company of 66,88Yc as of May 2025. The Company refers to Financial Services Authority Regulation No, 42/IPOJK.04/2020 concerning Affiliated 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 Company concludes that Subordinated Perpetual Loan Transaction caried out by the Company with KBHA is a Material and Affiliated transaction so that it must be reported no later than 2 (two) 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 — Perpetual”—” Loan transaction between the Company and KBHO was realized on 26 June 2025 by signing the Agreement and Drawdown of Subordinated Perpetual Loan. tt
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Kb » » 2 KB Bank PT Bani K6 Bukopin, bk KO ank Head Ofie IMT. Haryong Kav. 50-51 Jaera Selatan - Indonesi 12770 P.(e6)21 1988266, ingansn F Koe an maen625 nona memukonank cold Obyek Transaksi Obyek transaksi adalah penerimaan Pinjaman Subordinasi Tanpa Jangka Waktu dengan penandatanganan perjanjian yang dilakukan oleh Perseroan dan KBHO pada tanggal 26 Juni 2025 Nilai Transaksi Nilai — transaksi — sebesar” Rp 3.000.000.000.000 (Tiga — Trilyun Rupiah). 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- 078IDDK/I/3/1971 tanggal 16 Maret 1971. 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 2. Object of the Transaction The object of the transaction is the receipt of Subordinated Perpetual Loan with the signing of the agreement by the Company and KBHO on 26 June 2025 3. Transaction Amount The transaction amount is Rp 3.000.000.000.000 (Three — Trillion Rupiah). 4. Parties Conducting Transactions a. 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- 078IDDKIIN3/1971 dated March 16, 1974 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 1S 3
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FE e2izi 980025, TnnN2Ag 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 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/V/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 224 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 rt Selatan - Indonesa 12770 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 Banks Articles of 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 Covemote of Notary Aulia Taufani, S.H. No. O1VV2025 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. Lid. owns 2299 of the Company's shares. Kookmin Bank Co. Lid. 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
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»Kb KB Bank P. (16221 Teng2sg panas PU “mwsobankccaig 20-51 5 TANDA 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 memliki 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 Investment, KB Data Systems dan KB Credit Information. Dengan produk” dan layanan yang komprehensif, jaringan KBFG telah tersebar di berbagai negara di antaranya: Tiongkok, — Jepang, Hongkong, — Kamboja, Thailand, Vietnam, Myanmar, Singapura, Laos, India, Indonesia, New York, London, dan New Zealand. Pada tahun 2021, Perseroan resmi merubah nama Perusahaan menjadi PT Bank KB Bukopin Tbk seiring dengan hadirnya Kookmin Bank Co. Ltd. sebagai Pemegang Saham 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. to Selatan —Indonesi 12770 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 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.
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»kK5 KB Bank PT.Bank KG Bukopin, Tbk P.tvc2121 oseaas monsn Heal TA “wanekork.coid e 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 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 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: Jatarta Selatan Indonesia 12770 naa Address, Telephone Number and e-Mall of the Company Address KB Bank Building Jl. M.T. Haryono Kav. 50-51 South Jakarta 12770 Phone Number 46221-7988266, 7989837 e-Mail corsec@kbbank.co.id investor.relations@kbbank.co.id Contact of the Company's Secretary Name Ariz Dian Perkasa Contact Address Jl. M.T. Haryono Kav. 50-51 South Jakarta 12770 Phone: #6221 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/25-19844 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:
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»Kb KB Bank PT.Bank KA Bukopin, Tk. 121 1080025, T00N242 Kam, 50-51 Jaorta Selatan “Indonesia 12770 5 . Jumlah Saham Kelas A dan B/ Informasi / Information Hutaner-oi Diare Share elus | 0 Wi Modal Dasar / Authorized capital 207.887.540.178 Modal disetor dan ditempatkan penuh / Issued and fully deposited capital (1) Kookmin Bank Co. Ltd. 66,880 (2) STIC Eugene Star Holdings Inc 125.655.736.951 | 16,980 (8) Pemegang Saham Lainnya 31.900.000.000 | 16,1494 (dibawah 596) 30.331.802.919 Total Modal Ditempatkan dan Disetor Penuh/ 187.887.539.870| 10006 Total Issued and Paid-up Capital Saham dalam Portepel / Shares in Portepel 120.000.000.308 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 s Board of Commissioners and Board of Directors Based on the Annual General Meeting of Shareholders which was held on compositin of the May 28, 2025, Board of the 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 Jerry Marmen : Seng Hyup Shin : Stephen Liestyo : Hae Wang Lee : Kunardy Darma, Lie" : Robby Mondong : Dodi Widjajanto
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»Kb KB Bank KB Bank Hend Office JM. Hoyone Kav. 50-51 Jaana Selatan -Indoesis 12170 P.(rOiz1 7908266, Tnwngsn 0621 Tanoe Ba Wankooankcog Direktur / Director Direktur / Director Direktur / Director : Henry Sawali : Jung Ho Han Jang Hyuk Im 1 Elok sejak ditetapkan deh Persoraan setelah memenuhi semua persyaratan yang diatur dalam POJK No. 27/POJIK 03/2016 aniatau Peraturan Perundang-Undangan lainnya yang beraku 1 Eifecivo “ince ts establshment by the Company after filing al reguements stipulatedin POJK No. 27/POJK 03/2016 andlor other appicabie law ang regu" b. Kookmin Bank Co. Ltd. (“KBHO”) Riwayat Singkat KBHA adalah Bank terbesar di Korea Selatan yang dimiliki 10046 oleh KB Financial Group (“KBFG"), grup keuangan terbesar di Korea Selatan. KBHO memiliki beberapa anak perusahaan/cabang/kantor perwakilan Bank di luar negeri salah satunya yakni Perseroan sendiri. Kantor pusat KBHA berlokasi di #26, Gukjegeumyungro — B-gil, Yeongdeungpo-gu, Seoul, Korea Selatan. Susunan Direksi/Manajemen CEO :Lee, Hwan Ju Direktur Eksekutif : Lee, Seong Jae Direktur Eksekutif : Park, Byoung Gon Direktur Direktur Moon, Sue Bok Direktur Kim, Sung din 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 Pinjaman Subordinasi Tanpa Jangka Waktu masuk ke dalam kategori Transaksi Material (melebihi ambang batas 2096). Kookmin Bank Co. Ltd (“KBHO”) » Brief History KBHO, the largest Bank in South Korea. KBHA is a 10096-owned subsidiary of KB Financial Group (“KBFG"), the largest” financial group in South Korea. KBHA has several — subsidiaries/branches/ representative offices abroad, one of them is the Company itself. Head Office of KBHO is located in #26, Gukjegeumyungro — &-gil, Yeongdeungpo-gu, Seoul, South Korea 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 . 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 Perpetual Loan falls into the category of Material Transaction (exceeding the 2096 threshold). N,
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»Kb Li “ KB Bank PT Bak KB okogi, To 18 Ban Mes OM, JT. Haryono Ka 50-51: P. (16221 TngnogemansaSn F (26121 nongs, Maa “wawsobariccol Sifat Hubungan Afiliasi KBHA merupakan Pemegang Sah: Pengendali Perseroan yang memi porsi kepemilikan sebesar 66,889h. Penjelasan, Pertimbangan dan Alasan dilakukannya Transaksi Afiliasi dan Transaksi Material, serta Pengaruh/Dampak Transaksi Tersebut Pada Kondisi Keuangan Perseroan Dilatar belakangi dalam mendukung rencana — Perseroan dalam — pengembangan — bisnis Perseroan, Perseroan menimbang, diperlukannya tambahan Modal Inti Utama (Additional Tier 1) segera untuk meningkatkan dan memperkuat Modal rangka 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. Berdasarkan simulasi Perseroan, Transaksi Pinjaman Subordinasi Tanpa Jangka Waktu ini diharapkan dapat — meningkatkan — KPMM Perseroan menjadi sekitar 18,3796 Jakata Selatan — Indonesia 22770 6. Nature of Affiliation Relationship KBHA is the Controlling Shareholder of the Company which has an ownership portion of 66.88Y4. Explanation, Considerations and Reasons for Affiliated Transactions and Material Transactions, Effect/lmpact 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 Companys 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 fexibility in terms of interest that can't be 'ascertained and is not accumulative. Based on the Company simulation, the Subordinated Perpetual Loan Transaction is expected to increase the Companys CAR to around 18,379. “EL
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1266, 989837 F. #62 121 7980625, 7960244 memsobank.co 8. Jumlah Dana Pinjaman, Ketentuan dan Syarat Pinjaman, Jangka Waktu, Jaminan dan Hal yang Dilarang untuk Dilakukan oleh Debitur Pinjaman Subordinasi Tanpa Jangka Waktu sebesar Rp 3.000.000.000.000 yang dicairkan kepada Perseroan sebagai Penerima Pinjaman/Debitur, dari” KBHA sebagai Pemberi Pinjaman/Kreditur, pada 26 Juni 2025 bersifat Perpetua/ Tanpa Jangka Waktu, sehingga tidak terdapat tanggal jatuh tempo yang pasti Pinjaman Subordinasi Tanpa Jangka Waktu — tidak — dijamin — oleh Jaminan/Agunan apapun, Pinjaman Subordinasi Tanpa Jangka Waktu ini memiliki tingkat bunga sebesar kuotasi imbal hasil indikasi Obligasi Pemerintah 5 Tahun # 2,254. Pada saat pencairan, didapat kuotasi bunga secara total sebesar 856K pa. Secara spesifik, Ketentuan dan Syarat serta Hal yang Dilarang untuk dilakukan atas Pinjaman Subordinasi Tanpa Jangka Waktu ini telah disesuaikan dengan POJK No. 11/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. 1 Jatora Selatan -Ingoesi 12170 8. Loan Amount, Loan Terms and Conditions, Loan Tenor, Collateral and Negative Covenants Subordinated Perpetual Loan Rp 3.000.000.000.000 disbursed to the Company as Debtor from KBHA as Lender, on June 26, 2025 is Perpetual, so there is no definite maturity date. Subordinated Perpetual Loan is not secured by any Collateral Subordinated Perpetual Loan carries an interest rate egual to the guoted yield of 5 Year Government Bond 4 2,254. At the time of disbursement, the total guoted interest rate is 8,5696 pa. Specifically, the — Terms and Conditions as well as Negative Covenants — for Subordinated Perpetual Loan 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. 10
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Robby Mondong Wakil Direktur Utama/ Vice President Director »Kb KB Bank PI Ban KO ukopi, To. mewsbbariccola 9. 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 Nomor Telepon 16221-7988266, 7989837 e-Mail corsec@kbbank.co.id investor.relations@kbbank.co.id 10. Pernyataan Dewan Komisaris dan Direksi Terlampir. Tembusan Yth: tan Indonesi 12170 9. Address, Telephone No. and e-Mail for Obtaining Information on Material Transactions and Affiliated Transactions Address KB Bank Buliding 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 10.Statement of the Board of Commissioners and Directors. Attached. Yak Janghyuk Im Direktur/ Director 1. Kepala Eksekutif Pengawas Perbankan / Chief Executive of tha Banking Supervision of OJK 2. Direktur Penilai Perusahaan BEI / Director of he Company Appraisal of Indonesia Stock Exchange 3. Kepala Departemen Pengawasan Bank Swasta | OJK / Department Head of Private Bank Superision 1 of OK 4. Dewan Komisaris PT. Bank KB Bukopin, Tbk. / Board of Commissloners of PT, Banik KB Bukopin, Tok 11
Names mentioned 46 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank KB
p.1
unresolved
org
FINANCIAL SERVICES AUTHORITY
p.1 ×6
unresolved
org
Kookmin Bank Co. Ltd.
· Pemegang Saham
p.1 ×13
unresolved
org
PT Bani K
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
Directorate General of Cooperatives
p.3
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
person
Notary Aulia Taufani
p.4 ×2
unresolved
org
Ministry of Law and Human Rights
p.4
unresolved
org
Bank Co. Lid.
p.4 ×2
unresolved
org
Bank KG Bukopin
p.6
unresolved
org
PT. DATINDO ENTRYCOM
p.6 ×2
unresolved
org
Bank KA Bukopin
p.7
unresolved
org
Bank KB Bank Hend Office JM. Hoyone
p.8
unresolved
person
Lee
· Direktur Eksekutif
p.8 ×2
unresolved
person
Park
· Direktur Eksekutif
p.8 ×2
unresolved
person
Seo
· Director
p.8
unresolved
person
Kim
· Director
p.8
unresolved
org
PT Bak KB
p.9
unresolved
—
KBHA
· Pemegang Saham
p.9
unresolved
org
Bank PI Ban KO
p.11
unresolved
org
Bank Buliding
p.11
unresolved
org
Indonesia Stock Exchange
p.11
unresolved
org
Departemen Pengawasan Bank Swasta
p.11
unresolved
org
Bank Superision
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 0.364
786 ms
13 Sep 2026 15:06
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': '3'}