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20241202_BBKP_Laporan Informasi dan Fakta Material_31803253_lamp4.pdf

Asset transaction Needs review BBKP

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Extracted text 2

Page 1 OCR 0.907
»K5 KB Bank

PT Aonk KA Betopin TN

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 Jasa
Pengadaan PC Phase III Project PT.
Bank KB Bukopin, Tbk. dengan nilai
transaksi sebesar Rp. 10,410,758,820,-
adalah:

1. Tidak mengandung Benturan
Kepentingan: dan
2. Semua informasi material telah

diungkapkan dan informasi tersebut
tidak menyesatkan.

Demikian Surat Pernyataan ini dibuat
untuk memenuhi ketentuan Peraturan
tersebut.

STATEMENT LETTER

We, the undersigned, on behalf of the
Board of Commissioners of :

PT Bank KB Bukopin, Tbk (“Perseroan”)
Gedung Kantor Pusat Bank KB

Jalan 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
Transactions 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 behaif of the
Board of Commissioners of the Company:

Declare that the Affiliated Transaction
related to the appointment of PT. KB Data
Systems Indonesia (“KBDSI”) for PC
Procurement Services Phase III Project PT
Bank KB Bukopin, Tbk. with a transaction
value of Rp. 10,410,758,820, - is:

1, No Conflict of Interest, and

2. Al material information has been
discwsed and the information is not
misleading.

Therefore, this Declaration is made to fulfill
the provisions of the Regulation.
Page 2 OCR 0.847
Jakarta, 29 November 2024

Dinyatakan oleh:

DEWAN KOMISARIS
PT BANK KB BUKOPIN TBK

Jerry Marmen
Komisaris Utama

Nanang St#phdh Liestyo Tippy J soef 4 Pp Lee

Supriyatno Komisaris Komisaris Komisaris
Komisaris Independen Independen Independen

File

File Open PDF
Source IDX
Size0.5 MB
Published2 Dec 2024
Pages2
Characters2,400
Text sourceOCR
OCR confidence0.877

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

linked org PT. Bank KB Bukopin p.1 ×8
linked person Jerry Marmen p.2
possible org Otoritas Jasa Keuangan p.1
unresolved org PT Aonk KA Betopin TN p.1
unresolved org PT. KB Data Systems Indonesia p.1 ×2
unresolved org Bank KB p.1
unresolved org Financial Services Authority p.1
unresolved person Supriyatno · Komisaris p.2

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 0.091 122 ms 13 Sep 2026 15:48
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': None}
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