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20240903_BBLD_Transaksi Material Tanpa Persetujuan RUPS_31721369.pdf

Asset transaction Parsed BBLD

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Extracted text 4

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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.

File

File Open PDF
Source IDX
Size0.01 MB
Published3 Sep 2024
Pages4
Characters5,379
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 Jago Tbk p.1 ×10
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 ×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 1.000 242 ms 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'}
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