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20231027_BREN_Laporan Informasi dan Fakta Material_31482453_lamp1.pdf
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Page 1 OCR 0.931
Barito Renewables . No. : 071/BREN/BOD/X/2023 27 Oktober 2023 / 27 October 2023 Kepada Yth. / To : Otoritas Jasa Keuangan / Financial Services Authority Gedung Sumitro Djojohadikusumo Lantai 1 Jl. Dr Wahidin No. 1 Jakarta U.p. / Att. Kepala Eksekutif Pengawas Pasar Modal / Executive Chief of the Capital Market Supervisory Perihal / Laporan Informasi atau Fakta Material / Subject Report on Material Information or Facts Dengan hormat, / Dear Sir, Merujuk kepada Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK No. 31”), bersama ini kami sampaikan informasi material sebagai berikut / Referring to the Financial Services Authority Regulation No. 31/POJK.04/2015 on Disclosure of Material Information or Facts by Issuers or Public Companies (“POJK No. 31”), we hereby inform you the material information as follows: PT Barito (“Perseroan”). Nama Emiten / Issuer Renewables Energy Tbk Bidang Usaha / Business Activity Aktivitas perusahaan holding dan aktivitas konsultasi manajemen lainnya / Holding company activities and other management consultancy activities. Telepon / Telephone Faksimili / Facsimile Alamat surat elektronik / e-mail 1. Tanggal Kejadian / Date of event 2. Jenis Informasi atau Fakta Material 1 Type of Material Information or Facts PT Barito Renewables Energy Tbk Wisma Barito Pacific II, 23rd Floor Jl. Let, Jend. S. Parman Kav. 60 Jakarta 11410, Indonesia Phone: 462 215306711 www.baritorenewables.co.id (021) 5306711 (021) 5306680 corpsec@baritorenewables.co.id 20 Oktober 2023 / October 20, 2023 Adanya informasi atau kejadian material lainnya./ The occurrence of other material information
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Uraian Informasi atau Fakta
Material /
Description of Material Information
or Facts
Dampak kejadian, informasi atau
fakta material tersebut terhadap
kegiatan operasional, hukum,
kondisi keuangan, atau
kelangsungan usaha Emiten atau
Perusahaan Publik. /
Impact of such material information
or fact to the Company's operation,
law, financial — condition — or
business.
Keterangan lain-lain / Other
information
Barito Renewables —
or fact.
Pendirian PT Barito Wind Energy (“BWE?),
suatu perseroan terbatas yang merupakan
entitas anak perusahaan dari Perseroan
berdasarkan Akta Pendirian No. 35 tanggal 20
Oktober 2023 yang dibuat di hadapan Wiwik
Condro, S.H., Notaris di Jakarta Barat dan
telah disahkan oleh Menteri Hukum dan Hak
Asasi Manusia berdasarkan Surat Keputusan
Menteri Hukum dan Hak Asasi Manusia No.
AHU-0080578.AH.01.01.TAHUN 2023 pada
tanggal 24 Oktober 2023.
Perseroan merupakan pemilik atas 99,994
saham di BWE atau sejumlah 9.999 lembar
saham dengan nilai nominal seluruhnya
sebesar Rp. 15.598.440.000,-
The establishment of PT Barito Wind Energy
("BWE"), a limited Iiability company that is a
Subsidiary of the Company pursuant to the
Deed of Establishment No. 35 dated 20
October 2023 drawn up before Wiwik Condro,
S.H., Notary in West Jakarta and approved by
the Minister of Law and Human Rights based
on Decree of the Minister of Law and Human
Rights No. AHU-0080578.AH.01.01. TAHUN
2023 dated 24 October 2023.
The Company has 99.994 ownership in BWE
or 9,999 shares with a total nominal value of
Rp. 15,598, 440,000.
Pendirian BWE akan memberi dampak positif
terhadap kelangsungan usaha Perseroan
karena adanya pengembangan kegiatan
operasional yang akan dilakukan oleh BWE
selaku entitas anak perusahaan Perseroan.
The establishment of BWE will have a positive
impact to the Company's business continuity
due to the development of operational
activities that will be carried out by BWE as a
Subsidiary of the Company.
PT Barito Renewables Energy Tbk
Wisma Barito Pacific II, 23rd Floor
Jl. Let, Jend. S. Parman Kav. 60
Jakarta 11410, Indonesia
Phone: 462 215306711
www.baritorenewables.co.id
Page 3 OCR 0.909
Barito Renewables — Demikian informasi ini kami sampaikan. Atas perhatian dan kerjasamanya, kami mengucapkan terima kasih / Thank you for your attention and cooperation. Hormat kami / Regards, PT Barito Renewables Energy Tbk Intl. 2 Nama/Name : Hendra Soetjipto Tan Nama/Name : Agus Sandy Widyanto Jabatan/Title : Direktur Utama / Jabatan/Title : Direktur / Director President Director Tembusan / Copied to: 1. Direktur Pencatatan PT Bursa Efek Indonesia / Director of Listing of PT Bursa Efek Indonesia. PT Barito Renewables Energy Tbk Wisma Barito Pacific II, 23rd Floor Jl. Let, Jend. 5. Parman Kav. 60 Jakarta 11410, Indonesia Phone: 462 215306711 www.baritorenewables.co.id
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