Back to announcement
20260811_PGJO_Transaksi Material Tanpa Persetujuan RUPS_32119869_lamp1.pdf
Asset transaction Needs review PGJOSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
No. 055/BBR-CORP/VIII/2026 Jakarta, 11 Agustus 2026
Kepada Yth/ To:
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta Pusat 10710
Untuk perhatian : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Attention to Executive Head of the Capital Market Supervisor, Financial Derivatives and Carbon
Exchange
Perihal Penyampaian Keterbukaan Informasi atau Fakta Material
Subject Submission of Information Disclosure or Material Facts
Dengan hormat, Dear Sir,
Merujuk pada Peraturan Otoritas Jasa Keuangan (“POJK”) Referring to the Financial Services Authority Regulation (“POJK”)
Nomor 31/POJK.04/2015 tentang Keterbukaan atas Informasi Number 31/POJK.04/2015 concerning Information Disclosure or
atau Fakta Material oleh Emiten atau Perusahaan Publik, Material Facts by Issuers or Public Companies,
sebagaimana diubah dengan POJK Nomor 45 Tahun 2024 as amended by POJK Number 45 of 2024 concerning
tentang Pengembangan dan Penguatan Emiten dan Development and Strengthening of Issuers and Public
Perusahaan Publik, bersama ini PT Bahtera Bumi Raya Tbk. Companies, PT Bahtera Bumi Raya Tbk. (”Company”) hereby
(”Perseroan”) menyampaikan Keterbukaan Informasi atau convey the following Information Disclosure or Material Facts:
Fakta Material sebagai berikut:
Nama Emiten/ Issuer : PT Bahtera Bumi Raya Tbk.
Bidang Usaha/ Business Activities : Bergerak di bidang aktivitas Perusahaan Holding
Engaged in Holding Company activities
Telepon/ Phone : +62 21 29183118
Alamat surat elektronik/ email : bbr.office@ptbbr.com
1. Tanggal Kejadian/ Date of Event 11 Agustus 2026/ August 11, 2026
2. Jenis Informasi atau Fakta Material/ Peningkatan modal dasar serta modal ditempatkan dan disetor penuh Entitas
Type of Information or Material Facts Anak Perseroan yaitu PT Panca Pertiwi Tambang ("PPT")./ Increase in the
authorized capital as well as the issued and fully paid-up capital of the
Company’s Subsidiary, PT Panca Pertiwi Tambang (“PPT”).
3. Uraian Informasi atau Fakta Material/ Berdasarkan Akta Pernyataan Keputusan Pemegang Saham
Description of Information or Material PT Panca Pertiwi Tambang Nomor 298 tanggal 22 Juli 2026, yang dibuat di
Facts hadapan Notaris dan PPAT Dr. Christina Dwi Utami, S.H., M.Hum., M.Kn.,
sebagaimana telah disetujui oleh Menteri Hukum Republik Indonesia
berdasarkan Keputusan Menteri Hukum Republik Indonesia
Nomor AHU-0073311.AH.01.02.TAHUN 2026 tanggal 11 Agustus 2026, PPT
telah melakukan peningkatan modal dasar serta modal ditempatkan dan
disetor penuh masing-masing menjadi sebesar Rp200.000.000.000,- (dua
ratus miliar Rupiah) dan Rp50.000.000.000,- (lima puluh miliar Rupiah),
melalui penerbitan 4.750.000 (empat juta tujuh ratus lima puluh ribu) saham
baru dengan nilai nominal seluruhnya sebesar Rp47.500.000.000,- (empat
puluh tujuh miliar lima ratus juta Rupiah), yang seluruhnya diambil bagian oleh
Perseroan./ Based on the Deed of Statement of Shareholders' Resolutions of
PT Panca Pertiwi Tambang No. 298 dated July 22, 2026, executed before
http://www.bahterabumiraya.com/
Telepon 021-29183118, Noble House Lantai 31, Unit 4-6,
Jalan Doktor Ide Anak Agung Gde Agung Kaveling E Nomor 4.2,
Kelurahan Kuningan Timur, Kecamatan Setiabudi, Jakarta Selatan, kode pos 12950
Page 2
3. Uraian Informasi atau Fakta Material/ Dr. Christina Dwi Utami, S.H., M.Hum., M.Kn., Notary and Land Deed
Description of Information or Material Official, as approved by the Minister of Law of the Republic of Indonesia
Facts pursuant to the Decision of the Minister of Law of the Republic of Indonesia
No.AHU-0073311.AH.01.02.TAHUN 2026 dated August 11, 2026, PPT
increased its authorized capital and issued and fully paid-up capital to
Rp200,000,000,000 (two hundred billion Rupiah) and Rp50,000,000,000
(fifty billion Rupiah), respectively, through the issuance of 4,750,000 (four
million seven hundred fifty thousand) new shares with an aggregate nominal
value of Rp47,500,000,000 (forty-seven billion five hundred million Rupiah),
all of which were subscribed by the Company.
Susunan Pemegang Saham PPT menjadi sebagai berikut:/ The composition
of the PPT’s shareholders shall become as follows:
Keterangan/Description Nominal Rp10.000,- per saham
Nominal IDR10.000,- per share
Jumlah Saham Nilai Nominal
Total Shares Nominal Value
(lembar/shares) (Rp/IDR)
Modal Dasar 20.000.000 200.000.000.000
Authorized Capital
Modal Ditempatkan dan Disetor Penuh 5.000.000 50.000.000.000
Issued and Fully Paid-Up Capital
Perseroan/ Company 4.999.999 49.999.990.000
Willius Wijaya 1 10.000
Berdasarkan Laporan Keuangan Konsolidasian Perseroan per 31 Desember
2025, transaksi ini merupakan Transaksi Material sebagaimana dimaksud
dalam POJK No. 17/POJK.04/2020 tentang Transaksi Material dan
Perubahan Kegiatan Usaha ("POJK 17/2020"), dengan nilai transaksi
sebesar 156,3% dari total aset Perseroan, dan juga merupakan Transaksi
Afiliasi sebagaimana dimaksud dalam POJK No. 42/POJK.04/2020 tentang
Transaksi Afiliasi dan Transaksi Benturan Kepentingan. Berdasarkan Pasal
33 POJK 17/2020, Perseroan hanya wajib memenuhi ketentuan POJK
17/2020./ Based on the Company's Consolidated Financial Statements as of
December 31, 2025, this transaction constitutes a Material Transaction as
referred to in OJK Regulation No.17/POJK.04/2020 concerning Material
Transactions and Changes in Business Activities ("POJK 17/2020"), with a
transaction value equivalent to 156.3% of the Company's total assets, and
also constitutes an Affiliated Transaction as referred to in OJK Regulation
No.42/POJK.04/2020 concerning Affiliated Transactions and Conflict of
Interest Transactions. Pursuant to Article 33 of POJK 17/2020, the Company
is only required to comply with the provisions of POJK 17/2020.
Lebih lanjut, karena PPT merupakan Perusahaan Terkendali dengan
kepemilikan Perseroan sebesar 99,9996% per 31 Desember 2025,
berdasarkan Pasal 11 POJK 17/2020, transaksi ini dikecualikan dari
kewajiban menggunakan Penilai dan memperoleh persetujuan RUPS./
Furthermore, as PPT is a Controlled Company in which the Company holds
99.9996% of the shares as of December 31, 2025, pursuant to Article 11 of
POJK 17/2020, this transaction is exempt from the obligation to appoint an
Appraiser and obtain approval from the General Meeting of Shareholders.
4. Dampak kejadian, informasi atau fakta Penyertaan modal oleh Perseroan kepada PPT akan digunakan
material tersebut terhadap kegiatan semata-mata untuk mendukung kegiatan usaha PPT, termasuk tetapi tidak
operasional, hukum, kondisi keuangan, terbatas pada pengembangan bisnis, biaya operasional sehari-hari,
atau kelangsungan usaha Emiten atau kebutuhan modal kerja, dan biaya dukungan operasional lainnya.
Perusahaan Publik/ Impact of the Events, PPT diharapkan dapat memberikan kontribusi terhadap performa keuangan
information or material facts on the Perseroan./ The capital injection by the Company into PPT will be used solely
operational activities, law, financial to support PPT’s business activities, including but not limited to business
condition, or business continuity of the development, day-to-day operational costs, working capital requirements, and
Issuer or Public Company other operational support costs. PPT is expected to contribute to the
Company's financial performance.
Page 3
5. Keterangan lain-lain/ Other information - Demikian informasi ini kami sampaikan. Atas perhatian yang diberikan kami mengucapkan terima kasih./ Thus we convey this information. Thank you for your attention. Hormat kami/ Sincerely, PT Bahtera Bumi Raya Tbk. Natalia Sekretaris Perusahaan/ Corporate Secretary Tembusan: Yth. Direksi PT Bursa Efek Indonesia / Board of Directors Indonesian Stock Exchange
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Bahtera Bumi Raya Tbk.
p.1 ×8
unresolved
person
PPAT Dr. Christina Dwi Utami
p.1 ×4
unresolved
org
Menteri Hukum Republik Indonesia
p.1
unresolved
org
Menteri Hukum Republik Indonesia Nomor AHU-
p.1
unresolved
org
Minister of Law
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.091
941 ms
12 Sep 2026 21:42
Raw output
{'appraiser_exempt': None,
'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}