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20250122_BBLD_Transaksi Material Tanpa Persetujuan RUPS_31847549.pdf

Asset transaction Parsed BBLD

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Extracted text 4

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 Nomor Surat                            029/DIR-BNF/I/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

 Uraian singkat mengenai Transaksi Material :                 Perseroan telah memperoleh penambahan

 Nilai Transaksi Material    :                                515.000.000.000

 Persentase nilai transaksi terhadap ekuitas :                36,97 %

 Periode Laporan Keuangan yang menjadi acuan                  31 Januari 2023

 Tanggal Transaksi                                            22 Januari 2025


                        Nama Pihak                                  Sifat Hubungan Afiliasi (jika ada)


      PT Buana Finance Tbk dan PT Bank Victoria                                 Tidak ada



Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :

                     Tanggal Penerbitan                                 Nama Media Pengumuman


                      22 Januari 2025                                Website Bursa Efek Indonesia

                      22 Januari 2025                                      Website Perseroan


 Demikian untuk diketahui.


 Hormat Kami,
 Buana Finance Tbk




 Ahmad Khaetami

 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
Page 2
Jabatan                          Corporate Secretary
Tanggal dan Waktu                22-01-2025 19:19

Lampiran                         1. OJK Transaksi Material dengan Bank Victoria.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.
Page 3
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Letter / Announcement No.                  029/DIR-BNF/I/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

A brief description of the Material Transaction                     The Company has received addition of credit
                                                                    facility from PT Bank Victoria International Tbk so
Material Transaction Value                                          515.000.000.000
                                                                    that the total borrowings become Rp515 billion,
                                                                    and reflecting 36,97% of total equity of the
                                                                    Company as of December 31, 2023.



Percentage of transaction value to equity                           36,97 %

Period of the Financial Report which is the reference for            31 Januari 2023
Material Transactions
Transaction Date                                                     22 Januari 2025


   The name of the parties conducting the Transaction                Nature of Affiliated Relationship (If Any)


      PT Buana Finance Tbk dan PT Bank Victoria                                     Tidak ada




The information has been published in the following media:

                        Publication Date                                        Publication Media


                        22 January 2025                                    Website Bursa Efek Indonesia

                        22 January 2025                                         Website Perseroan


 Thus to be informed accordingly.


 Respectfully,
 Buana Finance Tbk




 Ahmad Khaetami

 Corporate Secretary




 Buana Finance Tbk
 Tokopedia Tower-Ciputra World 2, Lantai 38 Unit A-F Jl. Prof. Dr. Satrio Kav.11
Page 4
Phone : 021-50806969, Fax : 021-50806996, www.buanafinance.co.id



Sender Name                         Ahmad Khaetami

Function                            Corporate Secretary

Date and Time                       22-01-2025 19:19

Attachment                         1. OJK Transaksi Material dengan Bank Victoria.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published22 Jan 2025
Pages4
Characters5,155
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Bank Victoria International Tbk p.3 ×2
possible org Bursa Efek Indonesia p.1 ×2
possible person Prof. Dr. Satrio p.1 ×2
unresolved org Buana Finance Tbk · Nama Perusahaan p.1 ×13
unresolved org PT Bank Victoria p.1 ×4
unresolved person Ahmad Khaetami · Nama Pengirim p.1 ×3
unresolved — Nama Pengirim 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 OK confidence 1.000 177 ms 12 Sep 2026 22:54
Raw output
{'appraiser_exempt': True,
 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': 'Perseroan telah memperoleh penambahan'}],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL',
 'kjpp_name': '',
 'letter_number': '029/DIR-BNF/I/2025',
 'object_text': 'Perseroan telah memperoleh penambahan',
 'object_truncated': False,
 'parties': [{'name': 'PT Buana Finance Tbk dan PT Bank Victoria',
              'relationship': 'Tidak ada'}],
 'pct_of_equity': '36.97',
 'reference_period': '31 Januari 2023',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'BBLD',
 'transaction_date': '2025-01-22',
 'valuation_date': None,
 'value': '515000000000'}
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