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20260428_BBLD_Transaksi Material Tanpa Persetujuan RUPS_32074718_lamp1.pdf
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Extracted text 3
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9 b Uu a n a h n a n ce PT. Buana Finance, Tbk Office Tower @ Ciputra World 2 Jakarta, 38" floor Unit A - F Jl. Prof. Dr. Satrio Kav. 11 Jakarta 12950 P 462 21 50806969 F 462 21 50806996 Nomor/No 1085/DIR-BNF/IV/2026 . buanafinance.co.id Jakarta, 28 April 2026 - Kepada Yth./7o. 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 ANB Indonesia Tbk/ Material Transaction between PT Buana Finance Tbk and PT Bank @NB Indonesia 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 (POIK 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/BE1/12-2025 dated 12 December 2025 on Regulation No. I-£ on Obligation to Information Disclosure —- Dengan ini kami informasikan bahwa pada hari Selasa, 28 April 2026, PT Buana Finance Tbk (“Perseroan”) telah menandatangani Perjanjian Fasilitas Kredit dengan PT Bank ANB Indonesia Tbk, sehubungan dengan pemberian fasilitas term loan kepada Perseroan sebesar Rp100 miliar dengan tenor 48 bulan/ — We hereby inform you that PT Buana Finance Tbk (“the Company”) has signed Credit Focility Agreement with PT Bank OCBC NISP Indonesia Tbk on Tuesday, April 28, 2026, which is addition Of term loan facility in amount of Rp100 billion with tenor 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/POIK.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/Email Address : PT Buana Finance Tbk (Perseroan/ Company) : Perusahaan Pembiayaan /finance Company : (021) 50806969 : didivcorsec@buanafinance.co.id El Tanggal Kejadian/Date of Event 28 April 2026/April 28, 2026 . 2 Para Pihak yang bertransaksi/ — Parties Performing the Transaction (1) Perseroan/Company (2) PT Bank ANB Indonesia Tbk - 3 Jenis Informasi atau Fakta Material/ Type of Material Information or Perjanjian Fasilitas Kredit dengan PT Bank ONB Indonesia Tbk Credit Facility Agreement with PT Bank ONB Indonesia Tbk . Description of Material Information or Facts Facts 4 Uraian Informasi atau | Perseroan telah memperoleh penambahan fasilitas kredit dari PT Bank ANB Fakta Material/ | Indonesia Tbk sehingga total fasilitas pinjaman sampai saat ini sebesar Rp294,79 miliar, dan mencerminkan 20,954 dari total ekuitas Perseroan per tanggal 31 Desember 2025. The Company has received addition of credit facility from PT Bank ANB Indonesia Tbk so that the total borrowings become Rp294,79 miliar,and reflecting 20,954 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 dan Financial Lease, 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 and Financial Lease 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 2096 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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4 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 POIK No. 17, where the borrowing amount Of the facility exceeds 2095 of the Company's eguity based on Audited Financial Statement as of December 31, 2025 audited by KAP Paul Hadiwinata, Hidajat, Arsono, Retno, Polilingan & 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. Ad ormat kami/Best Regards, PT Buana Finance Tbk Mariana Setyadi Direktur/ Director d
Names mentioned 15 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
Bank ANB Indonesia Tbk
p.1 ×8
unresolved
org
NB Indonesia Tbk.
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Bank OCBC NISP Indonesia Tbk
p.1 ×2
unresolved
org
Bank ONB Indonesia Tbk
p.2 ×4
unresolved
org
PT Bank ANB Fakta Material
p.2
unresolved
org
Indonesia Tbk
p.2
unresolved
org
Paul Hadiwinata
p.2 ×2
unresolved
org
Polilingan & Rekan
p.3
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confidence 0.091
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13 Sep 2026 14:24
Raw output
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'appraiser_name': '',
'assets': [],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL_FACT',
'kjpp_name': '',
'letter_number': '',
'object_text': '',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}