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20260821_BBLD_Transaksi Material Tanpa Persetujuan RUPS_32122078.pdf

Asset transaction Parsed BBLD

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 Nomor Surat                            213/DIR-BNF/VIII/2026

 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

 2. Transaksi pinjaman yang diterima secara langsung dari bank, perusahaan modal ventura, perusahaan
 pembiayaan, atau perusahaan pembiayaan infrastruktur baik dari dalam negeri maupun luar negeri
 Uraian singkat mengenai Transaksi Material :                   Perseroan telah memperoleh penambahan

 Nilai Transaksi Material    :                                  100.000.000.000

 Persentase nilai transaksi terhadap ekuitas :                  7,11 %

 Periode Laporan Keuangan yang menjadi acuan                    31 Desember 2025

 Tanggal Transaksi                                              21 Agustus 2026


                        Nama Pihak                                   Sifat Hubungan Afiliasi (jika ada)


      PT Buana Finance Tbk dan PT Bank Victoria                                   Tidak ada



Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :

                     Tanggal Penerbitan                                  Nama Media Pengumuman


                      21 Agustus 2026                                         www.idx.co.id

                      21 Agustus 2026                                     www.buanafinance.co.id


 Demikian untuk diketahui.


 Hormat Kami,
 Buana Finance Tbk




 Ahmad Khaetami

 Corporate Secretary




 Buana Finance Tbk
 Office 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

Page 2
Nama Pengirim                    Ahmad Khaetami

Jabatan                          Corporate Secretary
Tanggal dan Waktu                21-08-2026 19:04

Lampiran                         1. OJK Transaksi Material dgn Bank Victoria Int.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.                  213/DIR-BNF/VIII/2026

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

2. Loan transactions received directly from banks, venture capital companies, finance companies, or infrastructure
financing companies both domestically and abroad

A brief description of the Material Transaction                     The Company has received addition of credit
                                                                    facility from PT Bank Victoria International Tbk so
Material Transaction Value                                          100.000.000.000
                                                                    that the total borrowings become Rp554,16 billion,
                                                                    and reflecting 39,38% of total equity of the
                                                                    Company as of December 31, 2025



Percentage of transaction value to equity                           7,11 %

Period of the Financial Report which is the reference for            31 Desember 2025
Material Transactions
Transaction Date                                                     21 Agustus 2026


   The name of the parties conducting the Transaction                Nature of Affiliated Relationship (If Any)


      PT Buana Finance Tbk dan PT Bank Victoria                                     Tidak ada




The information has been published in the following media:

                        Publication Date                                        Publication Media


                        21 August 2026                                            www.idx.co.id

                        21 August 2026                                       www.buanafinance.co.id


 Thus to be informed accordingly.


 Respectfully,
 Buana Finance Tbk




 Ahmad Khaetami

 Corporate Secretary

Page 4
Buana Finance Tbk
Office 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                       21-08-2026 19:04

Attachment                         1. OJK Transaksi Material dgn Bank Victoria Int.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
Published21 Aug 2026
Pages4
Characters5,522
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Bank Victoria International Tbk p.3 ×2
possible person Prof. Dr. Satrio p.1 ×2
unresolved org Buana Finance Tbk · Nama Perusahaan p.1 ×14
unresolved org PT Bank Victoria p.1 ×2
unresolved person Ahmad Khaetami · Corporate Secretary p.1 ×2
unresolved org Bank Victoria Int. p.2 ×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 OK confidence 1.000 155 ms 12 Sep 2026 21:41
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': '213/DIR-BNF/VIII/2026',
 'object_text': 'Perseroan telah memperoleh penambahan',
 'object_truncated': False,
 'parties': [{'name': 'PT Buana Finance Tbk dan PT Bank Victoria',
              'relationship': 'Tidak ada'}],
 'pct_of_equity': '7.11',
 'reference_period': '31 Desember 2025',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'BBLD',
 'transaction_date': '2026-08-21',
 'valuation_date': None,
 'value': '100000000000'}
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