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20260821_BBLD_Transaksi Material Tanpa Persetujuan RUPS_32122078_lamp1.pdf
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Extracted text 3
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PT. Buana Finance, Tbk Office Tower @ Ciputra World 2 Jakarta, 38" floor Unit A - F Jl. Prof. Dr. Satrio Kav. 11 Jakarta 12950 2 buanafinance P 462 21 50806969 F #62 21 50806996 Nomor/No 1213/DIR-BNF/VII/2026 . Ne at Jakarta, 21 Agustus 2026 , Kepada Yth./7To. Otoritas Jasa Keuangan/Financial Service Authority (OJK) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta u/p. Bapak Inarno Djajadi Kepala Eksekutif Pasar Modal/ Chief Executive of Capital Market Supervisory Perihal/Subject : Transaksi Material antara PT Buana Finance Tbk dan PT Bank Victoria International Tbk / Material Transaction between PT Buana Finance Tbk and PT Bank Victoria International Tbk Menunjuk pada/Refer to : 1. Peraturan Otoritas Jasa Keuangan Nomor 17/POJK.04/2020 Transaksi Material dan Perubahan Kegiatan Usaha/ Financial Services Authority Regulation No. 17/POJK.04/2020 on Material Transaction and Change of Business . Activity (POJK NO. 17) 2. Surat Keputusan Direksi BEI nomor: Kep-00087/BEI/12-2025 tanggal 12 Desember 2025 tentang Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi/Decision of the Chairman of the Indonesian Stock Exchange Number Kep-00087/BEI/12-2025 dated 12 December 2025 on Regulation No. I-E on Obligation to Information Disclosure - Dengan ini kami informasikan bahwa pada hari Jumat, 21 Agustus 2026, PT Buana Finance Tbk (“Perseroan”) telah menandatangani Perjanjian Fasilitas Kredit dengan PT Bank Victoria International Tbk, sehubungan dengan pemberian fasilitas Fixed Loan kepada Perseroan sebesar Rp100 miliar dengan tenor maksimal 48 bulan/ We hereby inform you that PT Buana Finance Tbk (“the Company”) has signed Credit Facility Agreement with PT Bank Victoria International Tbk on Friday, August 21, 2026, which is addition of Fixed Loan facility in amount of Rp100 biltion with tenor maximum 48 months. - Transaksi ini bukan merupakan transaksi afiliasi ataupun benturan kepentingan sebagaimana dimaksud dalam Peraturan Otoritas Jasa Keuangan No.42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan/ This transaction is neither an Affiliated Parties Transaction nor Conflict of Interest Transaction as referred to in the Financial Services Authority Regulation No. 42/POJK.04/2020 concerning Affiliated Transactions and Conflict of Interest Transactions.
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2 buanafinance Berikut Laporan Informasi atau Fakta Material tersebut/The following are the Material Facts and Information Reports: Nama//ssuer Bidang Usaha/Business Activity Telepon/Phone Alamat email/£mail Address : PT Buana Finance Tbk (Perseroan/ Company) : Perusahaan Pembiayaan /Finance Company : (021) 50806969 : didivcorsec@buanafinance.co.id . 1 Tanggal Kejadian/Date of Event 21 Agustus 2026/August 21, 2026 , 2 Para Pihak yang bertransaksi/ — Parties (1) Perseroan/Company (2) PT Bank Victoria International Tbk , Fakta Material/ Type of Material Information or Performing the Transaction 3 Jenis Informasi atau | Perjanjian Fasilitas Kredit dengan PT Bank Victoria International Tbk Credit Facility Agreement with PT Bank Victoria International Tbk Description of Material Information or Facts Facts 4 Uraian Informasi atau | Perseroan telah memperoleh penambahan fasilitas kredit dari PT Bank Victoria Fakta Material/ | International Tbk sehingga total fasilitas pinjaman sampai saat ini sebesar Rp554,16 miliar, dan mencerminkan 39,3896 dari total ekuitas Perseroan per tanggal 31 Desember 2025. The Company has received addition of credit facility from PT Bank Victoria International Tbk so that the total borrowings become Rp554,16 billion, and reflecting 39,382 of total eguity of the Company as of December 31, 2025. 5 Dampak kejadian, informasi atau fakta material terhadap kegiatan operasional, hukum, kondisi keuangan, atau keberlangsungan usaha Emiten — atau — PP/ Impact of such material information or fact to the Company's operational, law, financial condition or business Tujuan pendanaan ini adalah untuk keperluan modal kerja Perseroan yaitu pemberian kredit Consumer Finance, Tidak ada dampak material dari kejadian, informasi, atau fakta material terhadap kondisi keuangan Perseroan, hukum dan keberlangsungan usaha Perseroan kecuali adanya kewajiban pembayaran bunga dan pokok pinjaman secara periodik/ Credit facility will be used for The Company's working capital purposes, namely offering Consumer Finance loans: There's no material impact to the Company's financial condition, except for the obligation to pay interest and principal on a periodic basic. 5 Keterangan lain-lain/ Other information Penandatanganan Perjanjian Fasilitas ini merupakan Transaksi Material sebagaimana dimaksud dalam POJK No. 17, dimana nilai pinjaman melebihi 204 dari ekuitas Perseroan berdasarkan Laporan Keuangan Audited per 31 Desember 2025 yang diaudit oleh KAP Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan & |.
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2 buanafinance Rekan. Namun demikian, Perseroan tidak wajib menggunakan Penilai dan memperoleh persetujuan Rapat Umum Pemegang Saham (RUPS) sebagaimana dimaksud dalam Pasal 11 POJK No.17 karena merupakan transaksi pinjaman yang diterima secara langsung dari bank / The execution of the Facility Agreement constitutes a Material Transaction under POJK No. 17, where the borrowing amount of the facility exceeds 2025 of the Company's eguity based on Audited Financial Statement as of December 31, 2025 audited by KAP Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Rekan, However, the Company is not reguired to use an Appraiser and obtain General Meeting Shareholders (GMS) approval as referred to in Article 11 of POJK No. 17 because it is a loan transoction received directly from bank. Semua informasi material telah diungkapkan dan informasi tersebut tidak menyesatkan/ This disclosure has covered all material information properly and is not misleading. Demikian informasi ini kami sampaikan, atas perhatian dan kerjasamana kami ucapkan terima kasih / Thank you for your attention and cooperation. Hormat kami/Best Regards, PT Buana Finance Tbk Mariana Setyadi Direktur/Director 1
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif
p.1
unresolved
org
Buana Finance Tbk
p.1 ×13
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
PT Bank Victoria Fakta Material
p.2
unresolved
org
Paul Hadiwinata
p.2 ×2
unresolved
org
Palilingan & Rekan
p.3
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13 Sep 2026 13:51
Raw output
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