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Page 1
                                                                                                    LETTER OUT

Jakarta, 15 Februari 2023                                                      Ref. No: 0005/CS-CBRE/JKT/II/2024

Kepada Yth.
1. Dewan Komisioner Otoritas Jasa Keuangan
   U.P. Kepala Eksekutif Pengawas Pasar Modal

2. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia
   Indonesia Stock Exchange Building, Tower I 6th Floor
   Di Tempat.
Di Tempat.
T. Hal : 3 Hal

Perihal          : Laporan Informasi atau Fakta Material: Serah Terima Bulk Carrier 57.000DWT
Regarding        : Disclosure of Information or Material Facts: Delivery and Acceptance of Bulk Carrier 57,000DWT


 Dengan Hormat,                                               Respected Sir,
 Dengan ini kami menyampaikan Laporan Informasi atau          We hereby disclose to report an Information or Material
 Fakta Material PT Cakra Buana Resources Energi Tbk.          Fact of PT Cakra Buana Resources Energi Tbk (the
 (“Perseroan”), sebagaimana disyaratkan dalam (i)             “Company”), as stipulated in (i) Financial Services
 Peraturan Otoritas Jasa Keuangan (“OJK”) No.                 Authority (“OJK”) Regulation No. 31/POJK.04/2015
 31/POJK.04/2015 tentang Keterbukaan Atas Informasi           regarding Disclosure of Material Information or Facts by
 atau Fakta Material oleh Emiten atau Perusahaan Publik       Issuers or Public Companies (“POJK 31/2015”); and (ii)
 (“POJK 31/2015”) dan (ii) Surat Keputusan Direksi PT         Letter of The Board of Directors Decision PT Bursa Efek
 Bursa Efek Indonesia No. Kep-00015/BEI/01-2021 perihal       Indonesia      No.Kep-00015/BEI/01-2021       regarding
 Perubahan Peraturan No. I-E tentang Kewajiban                Amendment of Rule No. I-E regarding The Obligation to
 Penyampaian Informasi (“Peraturan I-E”), sebagai             Submit Information (“Rule I-E”), as follows:
 berikut:


 Nama Emiten atau           PT. Cakra Buana Resources Energi Tbk        PT. Cakra Buana Resources Energi Tbk
 Perusahaan Publik
 The Issuer or Public
 Company name
 Bidang Usaha               Angkutan laut                               Sea Transportation
 Scope of Business
 Telepon/ Telephone         (+62) 21-2528444                            (+62) 21-2528444
 Alamat           surat     Corporate.secretary@cbre.co.id              Corporate.secretary@cbre.co.id
 elektronik
 Electronic address




                                                                                  PT Cakra Buana Resources Energi Tbk.
                                                                                  Sahid Sudirman Center Lantai 42 Unit B
                                                                                  Jl. Jenderal Sudirman No.86 Jakarta Pusat (10200)   1 from 3
                                                                                  T. 021-29858070 F. 021-2506223
                                                                                  www.cbre.co.id
Page 2
                                                                                                    LETTER OUT

1.   Tanggal kontrak           Memorandum of Agreement atas                  The Memorandum of Agreement for the
                               transaksi 1 (satu) unit Bulk Carrier 57.000   transaction of 1 (one) unit of Bulk Carrier
     Date of contract:
                               DWT Supramax telah ditandatangani oleh        57,000 DWT Supramax has been signed
                               Perseroan selaku pembeli dengan Golden        by the Company as the buyer with Golden
                               Orchid Ltd. selaku penjual pada 2             Orchid Ltd. as seller on November 2, 2023.
                               November 2023.


2.   Tanggal kejadian          Telah dilakukan Protokol Penyerahan dan       The Protocol of Delivery and Acceptance
                               Penerimaan atas 1 (satu) unit Bulk Carrier    for 1 (one) unit of Bulk Carrier 57,000
     Date of occurence
                               57.000 DWT Supramax oleh Perseroan            DWT Supramax has been carried out by
                               dengan Golden Orchid Ltd. di Singapura        the Company with Golden Orchid Ltd. in
                               pada 15 Februari 2024.                        Singapore on February 15, 2024.
3.   Jenis informasi atau      Serah terima 1 (satu) unit Bulk Carrier       Delivery and Acceptance for 1 (one) unit
     fakta material            57.000 DWT Supramax.                          of Bulk Carrier 57,000 DWT Supramax.
     Type of information or
     material fact:
                                                                             a.   The parties who conduct the delivery
4.   Uraian informasi atau     a.   Pihak-pihak yang melakukan serah
                                                                                  and acceptance:
     Fakta Material                 terima:
                                                                                  • The Company who takeover the
                                    • Perseroan selaku Penerima
     Details of information                                                           vessel; and
                                        kapal; dan
     or other relevant                                                            • Golden Orchid Ltd. who
     Material Fact:                 • Golden Orchid Ltd. selaku
                                                                                      handover the vessel.
                                        Penyerah kapal.
                                                                                  Witnessed by:
                                    Disaksikan oleh:
                                                                                  • Commercial Banking Center
                                    •   Commercial Banking Center
                                                                                  Makassar PT Bank Mandiri (Persero)
                                        Makassar PT Bank Mandiri
                                                                                  Tbk. as the creditor.
                                        (Persero) Tbk. selaku pemberi
                                        fasilitas pendanaan.                      • Chairman of PT Habco Trans
                                    •   Pimpinan PT Habco Trans                   Maritima Tbk. as the vessel
                                        Maritima Tbk. selaku pencharter           charterer.
                                        kapal.
                                                                             b.   Relationship between the parties:
                               b.   Sifat hubungan para pihak:                    The Company and Golden Orchid Ltd.
                                    Perseroan dengan Golden Orchid Ltd.           are not affiliated.
                                    tidak memiliki hubungan afiliasi.


5.   Dampak       kejadian,    Bertambahnya aset Perseroan sehingga          The increase in the Company's assets has
     informasi atau fakta      memberikan dampak secara komersial            a commercial impact on increasing
     material     tersebut     terhadap peningkatan pendapatan dan           revenue     and     strengthening    the
     terhadap     kegiatan     memperkuat posisi keuangan Perseroan.         Company's financial position.
     operasional, hukum,
     kondisi keuangan atau
     kelangsungan usaha
     Emiten           atau
     Perusahaan Publik
     The impact for such
     information          or
     material fact towards
     operational activities,
     legal,        financial
     condition or business



                                                                                  PT Cakra Buana Resources Energi Tbk.
                                                                                  Sahid Sudirman Center Lantai 42 Unit B
                                                                                  Jl. Jenderal Sudirman No.86 Jakarta Pusat (10200)   2 from 3
                                                                                  T. 021-29858070 F. 021-2506223
                                                                                  www.cbre.co.id
Page 3
                                                                                                      LETTER OUT
       continuity of Issuer or
       Public Company:
  6.   Keterangan lain-lain
                                 -                                             -
       Others:
                                 a.    Keterbukaan Informasi ini adalah        a.   This Information Disclosure is the
  7.   Pernyataan   Direksi
                                       upaya Peseroan untuk memenuhi                Company's effort to fulfill the
       dan Dewan Komisaris
                                       persyaratan       dan       kewajiban        requirements and obligations of
       Statement        from           keterbukaan       informasi      yang        information disclosure as stated in
       Directors and Board of          tercantum dalam POJK 17/2020.                POJK 17/2020.
       Commissioner              b. Pernyataan dalam Keterbukaan               b.   The statement in this Information
                                       Informasi yang disampaikan tidak             Disclosure    does    not    contain
                                       memuat pernyataanpernyataan atau             statements or information or facts
                                       informasi atau fakta yang tidak benar        that are false or misleading and
                                       atau menyesatkan, dan telah                  contains all material information or
                                       memuat seluruh informasi atau fakta          facts necessary for Shareholders to
                                       material yang diperlukan bagi                decide.
                                       Pemegang Saham untuk mengambil
                                       keputusan.
                                 Apabila memerlukan informasi lebih            If you need further information, please
  8.   Informasi Tambahan
                                 lanjut dapat menghubungi Perseroan di :       contact the Company at :
                                 PT Cakra Buana Resources Energi Tbk.          PT Cakra Buana Resources Energi Tbk.
                                 Sahid Sudirman Center Lantai 42B              Sahid Sudirman Center Floor 42ndB
       Additional
                                 Jl. Jend. Sudirman Kav. 86                    Jl. Jend. Sudirman Kav. 86
       Informations
                                 Karet Tengsin, Tanah Abang                    Karet Tengsin, Tanah Abang
                                 Jakarta Pusat, 10220                          Central Jakarta, 10220
                                 Telp: 021-2528444                             Telp: 021-2528444
                                 Email: corporate.secretary@cbre.co.id         Email: corporate.secretary@cbre.co.id
                                 Website: www.cbre.co.id                       Website: www.cbre.co.id




 Dalam hal terdapat perbedaan penafsiran informasi yang      In the event there is any difference between interpreting
 diumumkan dalam Bahasa Indonesia dan Bahasa Inggris,        the information notified in the Indonesian and English
 maka informasi yang digunakan sebagai acuan adalah          languages, the Indonesian language will be used as a
 informasi dalam Bahasa Indonesia.                           reference of information.


 Atas perhatiannya , kami ucapkan terima kasih.              Thank you for your attention.
Hormat Kami/ Sincerely,
PT. Cakra Buana Resources Energi Tbk




Amanda Octania
Direktur & Corporate Secretary
Director & Corporate Secretary




                                                                                    PT Cakra Buana Resources Energi Tbk.
                                                                                    Sahid Sudirman Center Lantai 42 Unit B
                                                                                    Jl. Jenderal Sudirman No.86 Jakarta Pusat (10200)   3 from 3
                                                                                    T. 021-29858070 F. 021-2506223
                                                                                    www.cbre.co.id

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Published15 Feb 2024
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Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org Cakra Buana Resources Energi Tbk. p.1 ×29
linked org Bank Mandiri Tbk. p.2 ×4
linked org Habco Trans | Maritima p.2
linked person Amanda Octania · Direktur & Corporate Secretary p.3
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org PT Bursa Efek Indonesia Indonesia Stock Exchange Building p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org Golden Orchid Ltd. p.2 ×7
unresolved org Orchid Ltd. p.2
unresolved org PT Habco Trans p.2 ×2
unresolved org Maritima Tbk. p.2 ×2

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