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20250516_BBLD_Transaksi Material Tanpa Persetujuan RUPS_31886444_lamp1.pdf
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Extracted text 3
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PT. Buana Finance, Tbk Tokopedia Tower Ciputra World 2, 38th Floor Unit A- F Jl. Prof. Dr. Satrio, Kav. 11 Jakarta 12950 2 buanafinance P 62 21 50806969 F 62 21 50806996 Nomor/No :158/DIR-BNF/V/2025 www.buanafinance.co.id Jakarta, 16 Mei 2025 Kepada Yth./To. Otoritas Jasa Keuangan/Financial Service Authority (OJK) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta u/p. Bapak Inarno Djajadi Kepala Eksekutif Pasar Modal/ Chief Executive of Capital Market Supervisory Perihal/Subject : Transaksi Material antara PT Buana Finance Tbk dan PT Bank KEB Hana Indonesia/ Material Transaction between PT Buana Finance Tbk and PT Bank KEB Hana Indonesia Menunjuk pada/Refer to : 1. Peraturan Otoritas Jasa Keuangan Nomor 17/POJK.04/2020 Transaksi Material dan Perubahan Kegiatan Usaha/ Financial Services Authority Regulation No. 17/POIK.04/2020 on Material Transaction and Change of Business Activity (POJK NO. 17) 2. Surat Keputusan Direksi BEI nomor: Kep-00066/BEI/09-2022 tanggal 30 September 2022 tentang Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi/ Decision of the Chairman of the Indonesian Stock Exchange Number Kep-00066/BE1/09-2022 dated 30 September 2022 on Amendment of Regulation No. I-£ on Obligation to Information Disclosure Dengan ini kami informasikan bahwa pada hari Jumat, 16 Mei 2025, PT Buana Finance Tbk (“Perseroan”) telah menandatangani Perjanjian Fasilitas Kredit dengan PT Bank KEB Hana Indonesia, sehubungan dengan pemberian fasilitas Working Capital Installment kepada Perseroan sebesar Rp200 miliar dengan tenor 36 bulan / We hereby inform you that PT Buana Finance Tbk (“the Company”) has signed Credit Facility Agreement with PT Bank KEB Hana Indonesia on Friday, May 16, 2025, which is addition of Working Capital Installment facility in amount of Rp200 billion with tenor 36 months. Transaksi ini bukan merupakan transaksi afiliasi ataupun benturan kepentingan sebagaimana dimaksud dalam Peraturan Otoritas Jasa Keuangan No.42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan/ This transaction is neither an Affiliated Parties Transaction nor Conflict of Interest Transaction as referred to in the Financial Services Authority Regulation No. 42/POJIK.04/2020 concerning Affiliated Transactions and Conflict of Interest Transactions.
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2 buanafinance Berikut Laporan Informasi atau Fakta Material tersebut/7he following are the Material Facts and Information Reports : Nama//ssuer Bidang Usaha/Business Activity Telepon/Phone Alamat email/£mmail Address : PT Buana Finance Tbk (Perseroan/ Company) : Perusahaan Pembiayaan /Finance Company : (021) 50806969 : didivcorsec@buanafinance.co.id 1 Tanggal Kejadian/Date of Event 16 Mei 2025/May 16, 2025 2! Para Pihak — yang bertransaksi/ — Porties (1) Perseroan/Company (2) PT Bank KEB Hana Indonesia Fakta Material/ Type of Material Information or Performing the Transaction 3 Jenis Informasi atau | Perjanjian Fasilitas Kredit dengan PT Bank KEB Hana Indonesia Credit Facility Agreement with PT Bank KEB Hana Indonesia Description of Material Information or Facts Facts 4 Uraian Informasi atau | Perseroan telah memperoleh penambahan fasilitas kredit dari PT Bank KEB Hana Fakta Material/ | Indonesia sehingga total fasilitas pinjaman sampai saat ini sebesar Rp361,8 miliar, dan mencerminkan: 25,4196 dari total ekuitas Perseroan per tanggal 31 Desember 2024. The Company has received addition of credit facility from PT Bank KEB Hana Indonesia so that the total borrowings become Rp361,8 bilion, and reflecting 25,414 of total eguity of the Company as of December 31, 2024. 5 Dampak kejadian, informasi atau fakta material terhadap kegiatan operasional, hukum, kondisi keuangan, atau keberlangsungan usaha Emiten — atau PP/ Impact of such material information or fact to the Company's operational, law, financial condition or business Tujuan pendanaan ini adalah untuk keperluan modal kerja Perseroan yaitu pemberian kredit Consumer Finance: Tidak ada dampak material dari kejadian, informasi, atau fakta material terhadap kondisi keuangan Perseroan, hukum dan keberlangsungan usaha Perseroan kecuali adanya kewajiban pembayaran bunga dan pokok pinjaman secara periodik/ Credit facility will be used for The Company's working capital purposes, namely offering Consumer Finance loans, There's no material impact to the Company's financial condition, except for the obligation to pay interest and principal on a periodic basic. 5 Keterangan lain-lain/ Other information Penandatanganan Perjanjian Fasilitas ini merupakan Transaksi Material sebagaimana dimaksud dalam POJK No. 17, dimana nilai pinjaman melebihi 2096 dari ekuitas Perseroan berdasarkan Laporan Keuangan Audited per 31 Desember 2024 yang diaudit oleh KAP Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan &
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2 buanafinance Rekan. Namun demikian, Perseroan tidak wajib menggunakan Penilai dan memperoleh persetujuan Rapat Umum Pemegang Saham (RUPS) sebagaimana dimaksud dalam Pasal 11 POJK No.17 karena merupakan transaksi pinjaman yang diterima secara langsung dari bank / 7he execution of the Facility Agreement Constitutes ad Material Transaction under POJK No. 17, where the borrowing amount of the facility exceeds 2025 of the Company's eguity based on Audited Financial Statement as of December 31, 2024 audited by KAP Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Rekan. However, the Company is not reguired to use an Appraiser and obtain General Meeting Shareholders (GMS) approval as referred to in Article 11 of POJK No. 17 because it is a loan transoction received directly from bank. Semua informasi material telah diungkapkan dan informasi tersebut tidak menyesatkan/ This disclosure has covered all material information properly and is not misleading. Demikian informasi ini kami sampaikan, atas perhatian dan kerjasamana kami ucapkan terima kasih / Thank you for your attention and cooperation. Hormat kami/Best Regards, PT Buana Finance Tbk £ Mariana Setyadi Direktur/Director
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif
p.1
unresolved
org
Buana Finance Tbk
p.1 ×13
unresolved
org
PT Bank KEB Hana Indonesia Menunjuk
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
PT Bank KEB Hana Indonesia Fakta Material
p.2
unresolved
org
PT Bank KEB Hana Indonesia Credit Facility Agreement
p.2
unresolved
org
PT Bank KEB Hana Indonesia Description
p.2
unresolved
org
PT Bank KEB Hana Fakta Material
p.2
unresolved
org
Paul Hadiwinata
p.2 ×2
unresolved
org
Palilingan & Rekan
p.3
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Raw output
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