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20250526_BBKP_Laporan Informasi dan Fakta Material_31889359_lamp3.pdf
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KB Bank
PT. Bank KB Bukopin, Tbk.
KB Bank Head Office, JI. MT. Haryono Kav, 50-51 Jakarta Selatan - Indonesia 12770
P. (+62121 7988266, 7989857 F. (+62)21 7980625, 79980244
www thhagk co id
SURAT PERNYATAAN STATEMENT LETTER
Yang bertandatangan dibawah ini, kami We, the undersigned, as Director of:
selaku Direksi dari :
Nama Perusahaan/ Company Name : PT. Bank KB Bukopin, Tbk. ("Perseroan")
Alamat/ Address Gedung Kantor Pusat Bank KB
Jl. M.T Haryono Kav, 50-51
Jakarta, 12770
Sehubungan dengan rencana Perseroan untuk In connection with the Company's plan to
menyampaikan laporan atas Transaksi Afiliasi submit a report on Affiliate Transactions as
sebagaimana dimaksud dalam Peraturan referred to in the Financial Services Authority
Otoritas Jasa Keuangan ("POJK") Regulation ("POJK") No.42/POJK.04/2020
No.42/POJK.04/2020 tentang Transaksi concerning Affiliate Transactions and Conflict
Afiliasi dan Transaksi Benturan Kepentingan, of Interest Transactions, specifically Chapter II
khususnya BAB II Transaksi Afiliasi, Bagian Affiliate Transactions, Section Three
Ketiga Keterbukaan Informasi (Pasal 10
-
Disclosure of Information (Article 10 letters h &
huruf h & i), maka dengan ini saya bertindak i), I hereby act on behalf of and in the name of
selaku dan atas nama Direksi Perseroan: the Company's Board of Directors:
Menyatakan dengan sesungguhnya bahwa : Stating truthfully that:
1. Penunjukan PT. KB Data Systems 1. The appointment of PT. KB Data Systems
Indonesia ("KBDSI") untuk bertindak Indonesia ("KBDSI") to act as the IT service
sebagai penyedia jasa TI untuk sistem provider for the Data Loss Prevention (DLP)
Data Loss Prevention (DLP) untuk PT. system for PT. Bank KB Bukopin, Tbk. with a
Bank KB Bukopin, Tbk. dengan nilai transaction value of Rp7,771,265,000,- as a
transaksi sebesar Rp7.771.265.000,- form of strengthening Personal Data
sebagai bentuk penguatan keamanan Protection security is in accordance with the
Pelindungan Data Pribadi sudah sesuai applicable procedures and does not contain
dengan prosedur yang berlaku dan tidak any conflict of interest; and
mengandung benturan kepentingan; dan
2. Perseroan telah mengungkapkan 2. The company has fully disclosed the
sepenuhnya informasi atau fakta material information or material facts related to the
terkait transaksi pengadaan sistem Data Data Loss Prevention (DLP) systeт
Loss Prevention (DLP) adalah benar dan procurement transaction, which are true and
tidak menyesatkan. not misleading.
Demikian Surat Pernyataan ini dibuat untuk Therefore, this Declaration is made to fulfill the
memenuhi ketentuan Peraturan tersebut. provisions of the Regulation.
Jakarta, 26 Mei 2025
PT Bank KB Bukopin, Tbk
Louy
Robby Mondong
Wakil Direktur Utama/Vice President Director
METERAI
TEMPEL
Dodi Widjajanto
Direktur/Director
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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org
Bank KB
p.1 ×2
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Financial Services Authority
p.1
unresolved
org
PT. KB
p.1
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org
PT. KB Data Systems Indonesia
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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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12 Sep 2026 22:50
Raw output
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'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}