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20241202_BBKP_Laporan Informasi dan Fakta Material_31803253_lamp3.pdf
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Extracted text 2
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www kb coki SURAT PERNYATAAN Yang bertandatangan dibawah ini, kami selaku Direksi dari : Nama Perusahaan/ Company Name Alamat/ Address Sehubungan dengan rencana Perseroan untuk menyampaikan laporan atas Transaksi Material sebagaimana dimaksud dalam Peraturan Otoritas Jasa Keuangan (“POJK”) No.17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha, terkait Keterbukaan Informasi pada Pasal 17 Huruf f, maka dengan ini saya bertindak selaku dan atas nama Direksi Perseroan: Menyatakan sesungguhnya bahwa : dengan 1. Penunjukan PT. KB Data Systems Indonesia (“KBDSI") untuk Jasa Pengadaan PC Phase III Project oleh PT Bank KB Bukopin Tbk sebagai Transaksi Material merupakan Transaksi Afiliasi sebagaimana dimaksud dalam Peraturan Otoritas Jasa Keuangan mengenai Transaksi Afiliasi dan Transaksi Benturan Kepentingan, 2. Perseroan telah mengungkapkan sepenuhnya informasi atau fakta material dengan benar dan tidak menyesatkan. STATEMENT LETTER We, the undersigned, as Director 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 Material Transactions as referred to in the Financial Services Authority Regulation (“POJK") No.17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities, related to Information Disclosure in Article 17 Letter f, we hereby act as and on behalf of the Board of Directors of the Company: Stating truthfully that : 1. The appointment of PT KB Data Systems Indonesia (“KBDSI”) for PC Phase III Project Procurement Services by PT Bank KB Bukopin Tbk as a Material Transaction constitutes an Affiliated Transaction as referred to in the Financial Services Authority Regulation regarding Affiliated Transactions and Conflict of Interest Transactions, 2.The Company has fully disclosed material information or facts correctly and not misleading.
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Demikian Surat Pernyataan ini dibuat Therefore, this Declaration is made to fulfill untuk memenuhi ketentuan Peraturan the provisions of the Regulation. tersebut. Jakarta, 28 November 2024 PT Bank KB Bukopin, Tbk O Yeul Lee | Direktur Utama/ President Director
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PT. KB Data Systems Indonesia
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Bank KB
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Financial Services Authority
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.091
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