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20240403_BBKP_Laporan Informasi dan Fakta Material_31623512_lamp2.pdf
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Extracted text 2
Page 1 OCR 0.923
»Kb KB Bank
Wwakbbank co.id
SURAT PERNYATAAN
Yang bertandatangan dibawah ini, kami atas
nama Dewan Komisaris 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 kami
bertindak selaku dan atas nama Dewan
Komisaris 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: dan
telah
informasi atau
benar dan
mengungkapkan
fakta
tidak
2. Perseroan
sepenuhnya
material dengan
menyesatkan.
STATEMENT LETTER
We, the undersigned, on behalf of Board of
Commissioners 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, we hereby act as and
on behalf of the Company's Board of
Commissioners:
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 the Financial Services Authority
Regulation regarding Affiliated
Transaction and Conflict of Interest
Transaction, and
2. The Company has disclosed that all
information or material fact which are
correct and not misleading.
Y
He
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»K5 KB Bank pin, Tok. Jakarta, 3 April 2024 Disetujui oleh, DEWAN KOVMISARIS / BOARD OF COMMISSIONERS Y ? k Ora NANANG SUPRIYATNO Komisaris / Commissioner Z1 Pa HAE WANG LE Komisaris Independen / Independent Commissioner PT BANK KB BUKOPIN Tbk sii ISSBACAKX 3859021 38 JERRY MARMEN Komisaris Utama / President Commissioner Lo. TIPPY JOESOEF Komisaris Independe Independen / Independent Commissioner Fian EUGENE K. GALBRAITH Komisaris Independen / Independent Commissioner s ( STEPHEN LIESTYO Komisaris Independen Independen / Independent Commissioner SUKRIANSYAH S. LATIEF Komisaris Independen / Independent Commissioner
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Wwakbbank
p.1
unresolved
org
Financial Services Authority
p.1 ×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
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13 Sep 2026 16:43
Raw output
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'appraiser_name': '',
'assets': [],
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'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
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'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
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'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}