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20240903_BBLD_Transaksi Material Tanpa Persetujuan RUPS_31721369.pdf
Asset transaction Parsed BBLDSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 297/DIR-BNF/IX/2024
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 : Pada hari Jumat, 30 Agustus 2024, PT Buana
Nilai Transaksi Material : 500.000.000.000
Persentase nilai transaksi terhadap ekuitas : 35,8 %
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2023
Tanggal Transaksi 30 Agustus 2024
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Buana Finance Tbk dan PT Bank Jago Tbk Tidak ada
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
03 September 2024 Website Bursa Efek Indonesia
03 September 2024 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 03-09-2024 18:13
Lampiran 1. OJK Transaksi Material Bank Jago (Joint Financing).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. 297/DIR-BNF/IX/2024
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 On Friday, August 30, 2024, PT Buana Finance
Tbk (the Company) has signed Agreement Letter
Material Transaction Value 500.000.000.000
of Joint Financing with PT Bank Jago Tbk which is
addition of joint financing facility to the Company in
amount of Rp500 billion with an effective period of
3 (three) years from the date of signing the
Agreement.
Percentage of transaction value to equity 35,8 %
Period of the Financial Report which is the reference for 31 Desember 2023
Material Transactions
Transaction Date 30 Agustus 2024
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Buana Finance Tbk dan PT Bank Jago Tbk Tidak ada
The information has been published in the following media:
Publication Date Publication Media
03 September 2024 Website Bursa Efek Indonesia
03 September 2024 Website Perseroan
Thus to be informed accordingly.
Respectfully,
Buana Finance Tbk
Ahmad Khaetami
Corporate Secretary
Buana Finance Tbk
Page 4
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 03-09-2024 18:13
Attachment 1. OJK Transaksi Material Bank Jago (Joint Financing).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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Buana Finance Tbk
· Nama Perusahaan
p.1 ×15
unresolved
org
PT Buana Nilai Transaksi Material
p.1
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
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12 Sep 2026 22:58
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Pada hari Jumat, 30 Agustus 2024, PT Buana'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '297/DIR-BNF/IX/2024',
'object_text': 'Pada hari Jumat, 30 Agustus 2024, PT Buana',
'object_truncated': True,
'parties': [{'name': 'PT Buana Finance Tbk dan PT Bank Jago Tbk',
'relationship': 'Tidak ada'}],
'pct_of_equity': '35.8',
'reference_period': '31 Desember 2023',
'requires_rups': None,
'rups_date': None,
'ticker': 'BBLD',
'transaction_date': '2024-08-30',
'valuation_date': None,
'value': '500000000000'}