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20250516_BBLD_Transaksi Material Tanpa Persetujuan RUPS_31886444.pdf
Asset transaction Parsed BBLDSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 158/DIR-BNF/V/2025
Nama Perusahaan Buana Finance Tbk
Kode Emiten BBLD
Lampiran 1
Perihal Transaksi Material Tanpa Persetujuan RUPS
Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :
Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai? Ya
2. Transaksi pinjaman yang diterima secara langsung dari bank, perusahaan modal ventura, perusahaan
pembiayaan, atau perusahaan pembiayaan infrastruktur baik dari dalam negeri maupun luar negeri
Uraian singkat mengenai Transaksi Material : Perseroan telah menandatangani Perjanjian
Nilai Transaksi Material : 200.000.000.000
Persentase nilai transaksi terhadap ekuitas : 25,41 %
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2024
Tanggal Transaksi 16 Mei 2025
Laporan Penilai
Nama Penilai 0
Nama KJPP 0
Tanggal Penilaian
Pendapat kewajaran atas Transaksi Wajar
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Buana Finance Tbk dan PT Bank KEB Hana Tidak ada
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
16 Mei 2025 Web Bursa Efek Indonesia
16 Mei 2025 Web Perseroan
Demikian untuk diketahui.
Hormat Kami,
Buana Finance Tbk
Ahmad Khaetami
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Corporate Secretary
Buana Finance Tbk
Tokopedia Tower-Ciputra World 2, Lantai 38 Unit A-F Jl. Prof. Dr. Satrio Kav.11
Telepon : 021-50806969, Fax : 021-50806996, www.buanafinance.co.id
Nama Pengirim Ahmad Khaetami
Jabatan Corporate Secretary
Tanggal dan Waktu 16-05-2025 18:38
Lampiran 1. OJK Transaksi Material dgn Bank KEB Hana Indonesia.pdf
Dokumen ini merupakan dokumen resmi Buana Finance Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Buana Finance Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 158/DIR-BNF/V/2025
Issuer Name Buana Finance Tbk
Issuer Code BBLD
Attachment 1
Subject Material Transaction without RUPS Agreement
The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:
Whether the transaction is exempt from the Rules Yes
2. Loan transactions received directly from banks, venture capital companies, finance companies, or infrastructure
financing companies both domestically and abroad
A brief description of the Material Transaction The Company has signed Credit Facility
Agreement with PT Bank KEB Hana Indonesia
Material Transaction Value 200.000.000.000
which is addition of Working Capital Installment in
amount of Rp200 billion with tenor 36 months for
the Company.
Percentage of transaction value to equity 25,41 %
Period of the Financial Report which is the reference for 31 Desember 2024
Material Transactions
Transaction Date 16 Mei 2025
Appraisal Report
Assessor Name 0
Name of KJPP 0
Assessment Date
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Buana Finance Tbk dan PT Bank KEB Hana Tidak ada
The information has been published in the following media:
Publication Date Publication Media
16 May 2025 Web Bursa Efek Indonesia
16 May 2025 Web Perseroan
Thus to be informed accordingly.
Respectfully,
Buana Finance Tbk
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Ahmad Khaetami
Corporate Secretary
Buana Finance Tbk
Tokopedia Tower-Ciputra World 2, Lantai 38 Unit A-F Jl. Prof. Dr. Satrio Kav.11
Phone : 021-50806969, Fax : 021-50806996, www.buanafinance.co.id
Sender Name Ahmad Khaetami
Function Corporate Secretary
Date and Time 16-05-2025 18:38
Attachment 1. OJK Transaksi Material dgn Bank KEB Hana Indonesia.pdf
This is an official document of Buana Finance Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Buana Finance Tbk is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Buana Finance Tbk
· Nama Perusahaan
p.1 ×13
unresolved
org
PT Bank KEB Hana
p.1 ×2
unresolved
org
Corporate Secretary Buana Finance Tbk
p.2
unresolved
person
Ahmad Khaetami
· Corporate Secretary
p.2 ×2
unresolved
org
PT Bank KEB Hana Indonesia Material Transaction
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 1.000
167 ms
12 Sep 2026 22:51
Raw output
{'appraiser_exempt': True,
'appraiser_name': '0',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Perseroan telah menandatangani Perjanjian'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '0',
'letter_number': '158/DIR-BNF/V/2025',
'object_text': 'Perseroan telah menandatangani Perjanjian',
'object_truncated': True,
'parties': [{'name': 'PT Buana Finance Tbk dan PT Bank KEB Hana',
'relationship': 'Tidak ada'}],
'pct_of_equity': '25.41',
'reference_period': '31 Desember 2024',
'requires_rups': None,
'rups_date': None,
'ticker': 'BBLD',
'transaction_date': '2025-05-16',
'valuation_date': None,
'value': '200000000000'}