Back to announcement
20250526_BBKP_Laporan Informasi dan Fakta Material_31889359_lamp4.pdf
Asset transaction Needs review BBKPSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.938
»Kb KB Bank SURAT PERNYATAAN Yang bertandatangan dibawah ini, kami atas nama Dewan Komisaris dari : Nama Perusahaan/ Company Name Alamat/ Address Sehubungan dengan rencana Perseroan 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 sistem Data Loss Prevention (DLP) untuk PT. Bank KB Bukopin, Tbk. sebagai bentuk penguatan keamanan Pelindungan Data Pribadi dengan nilai transaksi Rp7.771.265.000,- adalah : 1. Tidak mengandung Benturan Kepentingan, dan 2. Semua informasi material telah diungkapkan dan informasi tersebut tidak menyesatkan. donesia 12770 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 Tyg haransactions 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 behalf of the Board of Commissioners of the Company, Hereby declare that the Affiliate Transaction related to the Appointment of PT. KB Data Systems Indonesia (“KBDSI”) to act as the IT service provider for the Data Loss Prevention (DLP) system for PT. Bank KB Bukopin, Tbk. as a form of strengthening Personal Data Protection security with a transaction value of Rp7,771,265,000,- is: 1. No Conflict of Interest: and 2. All material information has been disclosed and the information is not misleading.
Page 2 OCR 0.842
sb KB Bank Demikian Surat Pernyataan ini dibuat Therefore, this Declaration is made to fulfill the untuk memenuhi ketentuan Peraturan provisions of the Regulation. tersebut. Jakarta, 46 Mei 2025 Dinyatakan oleh: Dewan Komisaris PT. Bank KB Bukopin, Tbk Sy & »— METERAI | TEMPEL Jerry Marmen RENA Kara dg) ng Hyup Shin Komisaris Utama/ Wakil Komisaris Utama/ President Commissioner Vice President Commissioner Nanang Supriyatno 'ippy Joesoef Komisaris/ Komisaris Independen/ Commissioner Independent Commissioner Stephap Liestyo Hae Wang Lee Komisaris Independen/ Komisaris Independen/ Independent Commissioner Independent Commissioner
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT. KB Data Systems Indonesia
p.1 ×2
unresolved
org
Bank KB
p.1
unresolved
org
Financial Services Authority
p.1
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 0.182
116 ms
13 Sep 2026 15:21
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': '7.771'}