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20240305_BBRI_Laporan Informasi dan Fakta Material_31593626_lamp1.pdf
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PT BANK RAKYAT INDONESIA (PERSERO) Tbk.
KANTOR PUSAT
Jalan Jenderal Sudirman No. 44-46 Tromol Pos 1094 / 1000 Jakarta 10210
Telepon : 2510244, 25100254, 2510264, 2510269, 2510279
Facsimile : 2500065, 2500077 Kawat : KANPUSBRI
Website : www.bri.co.id
Nomor : B.56 -CSC/CSM/CGC/03/2024 Jakarta, 5 Maret 2024
Lampiran : -
Perihal : Keterbukaan Informasi Kepada Yth.
Disclosure of Information Ketua Otoritas Jasa Keuangan
Up: Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif, dan Bursa Karbon
Jl. Lapangan Banteng Timur No. 2-4
Di Jakarta
1. Peraturan OJK No. 31/POJK.04/2015 tanggal 16 Desember 2015 perihal Keterbukaan Atas
Informasi Atau Fakta Material Oleh Emiten Atau Perusahaan Publik (“POJK 31/2015”);
2. Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 tanggal 30
September 2022 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian
Informasi (“Peraturan I-E”).
PT Bank Rakyat Indonesia (Persero) Tbk. dengan ini : PT Bank Rakyat Indonesia (Persero) Tbk. hereby
menyampaikan Keterbukaan Informasi sebagai berikut presents Disclosure of Information as follows:
Nama Emiten : PT. Bank Rakyat Indonesia (Persero) Tbk.
Public Company Name (“Perseroan/the Company”)
Bidang Usaha : Jasa Keuangan Perbankan
Line of Business Financial Institution, Banking Services
Telepon : (021) 575 1966/2019
Telephone
Faksimili : (021) 575 2010
Facsimile
Alamat surat elektronik : ir@bri.co.id; corsec@bri.co.id
Email address
Tanggal Kejadian : Date of Occurrence
1 Maret 2024 March 1st, 2024
Jenis Informasi atau Fakta Material : Type of Material Information Facts
Informasi atau Fakta Material lainnya Other Material Information of Facts
Amanah, Kompeten, Harmonis, Loyal, Adaptif, Kolaboratif
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PT BANK RAKYAT INDONESIA (PERSERO) Tbk.
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Uraian Informasi atau Fakta Material Description of Material Information or Facts
a. Jenis transaksi: a. Type of transaction:
Tambahan modal disetor PT Asuransi BRI Life Additional paid-in capital of PT Asuransi BRI
(“BRI Life”) oleh FWD Management Holding Life (“BRI Life”) by FWD Management Holding
Limited (“FWD”) sehingga terjadi perubahan Limited (“FWD”) which resulted in a change in
struktur kepemilikan saham BRI Life BRI Life's share ownership structure.
(“Transaksi”).
b. Para Pihak: b. Parties
BRI Life dan FWD. BRI Life and FWD.
c. Hubungan antara pihak-pihak yang bertransaksi: c. Relation between parties:
- FWD merupakan pemegang saham BRI Life. - FWD is a BRI Life’s shareholder.
- Perseroan tidak memiliki hubungan afiliasi - The Company and FWD have no affiliation.
dengan FWD.
d. Uraian Informasi: d. Description of Information:
Dalam rangka Transaksi, FWD telah melakukan In the context of the Transaction, additional
penambahan modal pada BRI Life sebesar capital contribution were made by FWD at BRI
269.946 (dua ratus enam puluh sembilan ribu Life amounting to 269.946 (two hundred sixty
sembilan ratus empat puluh enam) saham nine thousand nine hundred forty six) shares
melalui penerbitan saham baru. through the issuance of new shares.
Sehubungan penambahan modal: Subsequent of the capital injection:
1) Perseroan tetap sebagai Pemegang Saham 1) The Company remains as the Controlling
Pengendali dan Pihak yang and Consolidating Shareholder;
mengonsolidasikan BRI Life; 2) BRI Life’s shareholders composition to be
as follows:
2) Struktur pemegang saham di BRI Life
menjadi sebagai berikut:
Transaksi tidak termasuk dalam kriteria Transaksi The Transaction does not constitute Material
Material bagi Perseroan sebagaimana Pasal 3 Transaction for the Company as referred to Article
dan Pasal 29 Peraturan Otoritas Jasa Keuangan 3 and Article 29 POJK No.17/POJK.04/2020 on
(‘POJK’) No.17/POJK.04/2020 tentang Transaksi Material Transaction and Change of Business
Material dan Perubahan Kegiatan Usaha. Activities. The Transaction also does not constitute
Transaksi juga bukan merupakan Transaksi an Affiliated Transaction and a Conflict of Interest
Afiliasi dan Transaksi Benturan Kepentingan Transaction as referred to POJK
sebagaimana POJK No.42/POJK.04/2020 tentang No.42/POJK.04/2020 on Affiliation Transaction
Transaksi Afiliasi dan Transaksi Benturan and Conflict of Interest Transaction.
Kepentingan.
Amanah, Kompeten, Harmonis, Loyal, Adaptif, Kolaboratif
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PT BANK RAKYAT INDONESIA (PERSERO) Tbk.
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Dampak Kejadian, informasi atau fakta material Impact of the event, material information or fact
tersebut terhadap kegiatan operasional, hukum, to the operational activities, legal, financial
kondisi keuangan, atau kelangsungan usaha Emiten conditions of, or sustainability of activities by
atau Perusahaan Publik Listed or Public Company
Transaksi dilakukan dalam rangka mendukung The transaction was carried out in order to support
pengembangan bisnis BRI Life guna mencapai BRI Life's business development to achieve
aspirasi untuk menyediakan layanan keuangan aspirations on providing integrated financial
terintegrasi bagi masyarakat. services for the community.
Atas perhatiannya kami sampaikan terimakasih. Thank you for your attention.
PT BANK RAKYAT INDONESIA (PERSERO) Tbk.
CORPORATE SECRETARY DIVISION
Tembusan/Cc:
1. Yth. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia
Up. Divisi Penilaian Perusahaan Grup 1
2. Arsip
Amanah, Kompeten, Harmonis, Loyal, Adaptif, Kolaboratif
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Asuransi BRI Life
p.2
unresolved
org
PT Asuransi BRI
p.2
unresolved
org
FWD Management Holding Limited
p.2
unresolved
org
PT Bursa Efek Indonesia Up. Divisi Penilaian Perusahaan
p.3
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