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20240403_BBKP_Laporan Informasi dan Fakta Material_31623512_lamp3.pdf
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Extracted text 2
Page 1 OCR 0.934
SURAT PERNYATAAN
Yang bertandatangan dibawah ini, kami
selaku Wakil Direktur Utama dan Direktur
dari:
Nama Perusahaan :
PT. Bank KB Bukopin, Tbk (“Perseroan”)
Alamat
Gedung KB Bank
Jalan M.T Haryono Kav. 50 - 51, Jakarta,
12770
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 g, maka dengan ini saya
bertindak selaku dan atas nama Direksi
Perseroan:
Menyatakan dengan sesungguhnya bahwa:
1. Transaksi Pinjaman Luar Negeri antara
PT Bank KB Bukopin Tbk (“Perseroan”)
dengan the Korea Development Bank,
Singapore Branch (“KDBSG”) sebagai
Transaksi Material yang tidak
mengandung benturan kepentingan
sebagaimana dimaksud dalam
Peraturan Otoritas Jasa Keuangan
mengenai Transaksi Afiliasi dan
Transaksi Benturan Kepentingan:
2. Transaksi Pinjaman Luar Negeri antara
PT Bank KB Bukopin Tbk (“Perseroan”)
dengan the Korea Development Bank,
Singapore Branch (“KDBSG”) sebagai
Transaksi Material bukan merupakan
Transaksi Afiliasi sebagaimana
dimaksud dalam Peraturan Otoritas
Jasa Keuangan mengenai Transaksi
Afiliasi dan Transaksi Benturan
Kepentingan,
STATEMENT LETTER
We, the undersigned, as Vice President
Director and Director of:
Company Name :
PT. Bank KB Bukopin, Tbk (the “Company”)
Address :
KB Bank Office Building
M.T Haryono Street, Lot. 50 - 51, Jakarta,
12770
In regards with the Company's plan to
submit a report on Material Transactions as
referred to in the Regulation of Financial
Services Authority ("POJK") No.
17/POJK.04/2020 concerning — Material
Transactions and Changes in Business
Activities, related to Information Disclosure
in Article 17 Letter g, I hereby act as and on
behalf of Company's Board of Directors:
Stating truthfully that:
1. Foreign Loan Transaction between PT
Bank KB Bukopin Tbk (“Company”) and
the Korea Development Bank,
Singapore Branch (“KDBSG”) as a
Material Transaction which do not
contain conflict of interest as referred to
in Financial Services — Authority
Regulation regarding Affiliated
Transaction and Conflict of Interest
Transaction,
2. Foreign Loan Transaction between PT
Bank KB Bukopin Tbk (“Company”) and
the Korea Development Bank,
Singapore Branch (“KDBSG”) as
Material Transaction is not an Affiliated
Transaction as referred to in Regulation
of Financial Services Authority
regarding Affiliated Transactions and
Conflict of Interest Transaction,
Page 2 OCR 0.904
»K5 KB Bank 13 3. Perseroan telah — mengungkapkan sepenuhnya informasi atau fakta material dengan benar dan tidak menyesatkan. Demikian Surat Pernyataan ini dibuat untuk memenuhi ketentuan Peraturan tersebut. Jakarta, 3 April 2024 n PT Bank KB Bukopin, Tbk NY) k Robby Mondong Wakil Direktur Utama / Vice President Director The Company has disclosed that all information or material fact which are correct and not misleading. Thus this Statement Letter is made to comply with the provisions of these Regulations. Jung Ho Han Direktur / Director
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
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confidence 0.091
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13 Sep 2026 16:43
Raw output
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