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20250630_BBKP_Laporan Informasi dan Fakta Material_31909743_lamp6.pdf
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Extracted text 2
Page 1 OCR 0.918
KB Bank Mar hi SURAT PERNYATAAN Yang bertandatangan dibawah ini, kami atas nama Dewan Komisaris dari : Nama Perusahaan/ Company Name Alamat/ Address Sehubungan Perseroan dengan rencana untuk menyampaikan laporan atas Transaksi — Afiliasi sebagaimana dimaksud dalam Peraturan Otoritas Jasa Keuangan (POJK) No.42/POJK.04/2020 tanggal 2 Juli 2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan, khususnya BAB II Transaksi Afiliasi, Bagian Ketiga-Keterbukaan Informasi (Pasal 10 huruf i), maka dengan ini kami bertindak selaku dan atas nama Dewan Komisaris Perseroan, Menyatakan dengan sesungguhnya bahwa Transaksi Afiliasi terkait Penunjukan PT. KB Data Systems Indonesia (“KBDSI”) untuk bertindak sebagai penyedia jasa TI untuk HW SW Next Generation Banking System (NGBS) Device Maintenance untuk PT. Bank KB Bukopin, Tbk. dalam rangka memperkuat keamanan sistem dan ketersediaan layanan serta meningkatkan efisiensi, kualitas layanan, inovasi, dan produktivitas penggunaan perangkat keras dan lunak (hardware & software) dengan nilai transaksi Rp.101.727.797.040,- adalah: 1. Tidak mengandung Benturan Kepentingan: dan 2. Semua informasi material telah diungkapkan dan informasi tersebut tidak menyesatkan. STATEMENT LETTER We, the undersigned, on behalf of the Board of Commissioners of : PT. Bank KB Bukopin, Tbk. (“Perseroan”) Gedung Kantor Pusat Bank KB Jl. M.T Haryono Kav, 50-51 Jakarta, 12770 Regarding the Company's plan to submit a report on Affiliated Transactions as referred to in the Financial Services Authority Regulation (POJK) No.42/POJK.04/2020 dated July 2, 2020 concerning Affiliated Transactions and Conflict of Interest Transactions, specifically Chapter II Affiliated Transactions, Third Section- Disclosure of Information (Article 10 letter I), we hereby act as and on behaif of the Board of Commissioners of the Company, Declare truthfully that the Affiliate Transaction related to the Appointment of PT. KB Data Systems Indonesia (“KBDSI”) toactas an IT service provider for HW SW Next Generation Banking System (NGBS) Device Maintenance for PT. Bank KB Bukopin, Tbk. in order to strengthen system security and service availability and improve efficiency, service — guality, innovation, and productivity of hardware and software usage with a transaction value of Rp.101,727,797,040,- is: . 1. No Conflict of Interest: and 2. All material information has been disclosed and the information is not misleading.
Page 2 OCR 0.928
Demikian Surat Pernyataan ini dibuat Therefore, this Declaration is made to fulfil untuk memenuhi ketentuan Peraturan the provisions of the Regulation. tersebut. Jakarta, 30. Juni 2025 Dinyatakan oleh: Dewan Komisaris PT. Bank KB Bukopin, Tbk Jerry Marmen Seng Hyup Shin Komisaris Utama Wakil Komisaris Utama 2 B3 Steph Liestyo Hae Wang Lee Komisaris Independen Komisaris Independen
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PT. KB Data Systems Indonesia
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Bank KB
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