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20240326_BBLD_Transaksi Material Tanpa Persetujuan RUPS_31619454.pdf
Asset transaction Parsed BBLDSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 129/DIR-BNF/III/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 : Perseroan telah memperoleh penambahan
Nilai Transaksi Material : 25,13
Periode Laporan Keuangan yang menjadi acuan 30 Juni 2023
Tanggal Transaksi 22 Maret 2024
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Buana Finance Tbk dan PT Bank OCBC NISP Tbk Tidak ada
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
26 Maret 2024 Web Bursa Efek Indonesia
26 Maret 2024 Web Perseroan
Demikian untuk diketahui.
Hormat Kami,
Buana Finance Tbk
Ahmad Khaetami
Corporate Secretary
Buana Finance Tbk
Tokopedia Tower
Telepon : 021-50806969, Fax : 021-50806996, www.buanafinance.co.id
Nama Pengirim Ahmad Khaetami
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 26-03-2024 14:22
Lampiran 1. OJK Transaksi Material dengan OCBC NISP.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. 129/DIR-BNF/III/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 The Company has received additions credit facility
from PT Bank OCBC NISP Tbk, so that total
Material Transaction Value 25,13
borrowings become Rp336,1 billion and reflecting
25,13% of the equity of the Company as of June
30, 2023
Period of the Financial Report which is the reference for 30 Juni 2023
Material Transactions
Transaction Date 22 Maret 2024
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Buana Finance Tbk dan PT Bank OCBC NISP Tbk Tidak ada
The information has been published in the following media:
Publication Date Publication Media
26 March 2024 Web Bursa Efek Indonesia
26 March 2024 Web Perseroan
Thus to be informed accordingly.
Respectfully,
Buana Finance Tbk
Ahmad Khaetami
Corporate Secretary
Buana Finance Tbk
Tokopedia Tower
Phone : 021-50806969, Fax : 021-50806996, www.buanafinance.co.id
Page 4
Sender Name Ahmad Khaetami
Function Corporate Secretary
Date and Time 26-03-2024 14:22
Attachment 1. OJK Transaksi Material dengan OCBC NISP.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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Buana Finance Tbk
· Nama Perusahaan
p.1 ×13
unresolved
person
Ahmad Khaetami
· Corporate Secretary
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 0.909
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12 Sep 2026 23:05
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Perseroan telah memperoleh penambahan'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '129/DIR-BNF/III/2024',
'object_text': 'Perseroan telah memperoleh penambahan',
'object_truncated': False,
'parties': [{'name': 'PT Buana Finance Tbk dan PT Bank OCBC NISP Tbk',
'relationship': 'Tidak ada'}],
'pct_of_equity': None,
'reference_period': '30 Juni 2023',
'requires_rups': None,
'rups_date': None,
'ticker': 'BBLD',
'transaction_date': '2024-03-22',
'valuation_date': None,
'value': '25.13'}