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20260428_BBLD_Transaksi Material Tanpa Persetujuan RUPS_32074718.pdf

Asset transaction Parsed BBLD

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 Nomor Surat                           085/DIR-BNF/IV/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 :                 PT Buana Finance Tbk (Perseroan) telah

 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                                            28 April 2026


                        Nama Pihak                                  Sifat Hubungan Afiliasi (jika ada)


  PT Buana Finance Tbk dan PT Bank QNB Indonesia                                  Tidak ada



Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :

                     Tanggal Penerbitan                                Nama Media Pengumuman


                       28 April 2026                                          Web Perseroan

                       28 April 2026                                   Web Bursa Efek Indonesia


 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                28-04-2026 18:27

Lampiran                         1. OJK Transaksi Material dengan Bank QNB.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.                  085/DIR-BNF/IV/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                     PT Buana Finance Tbk (the Company) has signed
                                                                    Credit Facility Agreement with PT Bank QNB
Material Transaction Value                                          100.000.000.000
                                                                    Indonesia Tbk on Tuesday, April 28, 2026, which is
                                                                    addition of term loan facility to the Company in
                                                                    amount of Rp100 billion with tenor maximum 48
                                                                    months



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                                                     28 April 2026


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


  PT Buana Finance Tbk dan PT Bank QNB Indonesia                                     Tidak ada




The information has been published in the following media:

                        Publication Date                                        Publication Media


                         28 April 2026                                           Web Perseroan

                         28 April 2026                                     Web Bursa Efek Indonesia


 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                       28-04-2026 18:27

Attachment                         1. OJK Transaksi Material dengan Bank QNB.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
Published28 Apr 2026
Pages4
Characters5,566
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org PT Bank QNB Indonesia p.1 ×2
possible org Bursa Efek Indonesia p.1 ×2
possible person Prof. Dr. Satrio p.1 ×2
unresolved org Buana Finance Tbk · Nama Perusahaan p.1 ×18
unresolved org PT Buana Finance Tbk dan PT Bank QNB p.1
unresolved person Ahmad Khaetami · Corporate Secretary p.1 ×2
unresolved org Bank QNB. p.2 ×2
unresolved org PT Bank QNB Material Transaction p.3
unresolved org Indonesia Tbk p.3

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 2244 ms 12 Sep 2026 22:29
Raw output
{'appraiser_exempt': True,
 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': 'PT Buana Finance Tbk (Perseroan) telah'}],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL',
 'kjpp_name': '',
 'letter_number': '085/DIR-BNF/IV/2026',
 'object_text': 'PT Buana Finance Tbk (Perseroan) telah',
 'object_truncated': False,
 'parties': [{'name': 'PT Buana Finance Tbk dan PT Bank QNB Indonesia',
              'relationship': 'Tidak ada'}],
 'pct_of_equity': '7.11',
 'reference_period': '31 Desember 2025',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'BBLD',
 'transaction_date': '2026-04-28',
 'valuation_date': None,
 'value': '100000000000'}
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