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20231023_CBUT_Transaksi Material Tanpa Persetujuan RUPS_31470826.pdf
Asset transaction Parsed CBUTSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 079/CBUT-JKT/X/2023
Nama Perusahaan PT Citra Borneo Utama Tbk
Kode Emiten CBUT
Lampiran 1
Perihal Transaksi Material Tanpa Persetujuan RUPS
Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :
Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai? Ya
Uraian singkat mengenai Transaksi Material : Transaksi Material Yang Mendapat
Nilai Transaksi Material : 2.932.635.000.000
Periode Laporan Keuangan yang menjadi acuan 30 Juni 2023
Tanggal Transaksi 18 Oktober 2023
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Bank Rakyat Indonesia (Persero) Tbk
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
23 Oktober 2023 www.citraborneoutama.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Citra Borneo Utama Tbk
Deni Agustinus
Head of Corporate Secretary
PT Citra Borneo Utama Tbk
ASDP/Pelabuhan Roro Tempenek, Kelurahan Kumai Hulu, Kecamatan Kumai,
Telepon : (0532) 21297, Fax : (0532) 21396, www.citraborneoutama.co.id
Nama Pengirim Deni Agustinus
Jabatan Head of Corporate Secretary
Tanggal dan Waktu 23-10-2023 16:50
Page 2
Lampiran 1. 23102023 CBUT KI atas Fasilitas BRI.pdf
Dokumen ini merupakan dokumen resmi PT Citra Borneo Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Citra Borneo Utama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 079/CBUT-JKT/X/2023
Issuer Name PT Citra Borneo Utama Tbk
Issuer Code CBUT
Attachment 1
Subject Material Transaction without RUPS Agreement
The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:
Whether the transaction is exempt from the Rules Yes
A brief description of the Material Transaction Material Transactions that Obtain Exceptions in the
form of Special Transactional Credit Facilities
Material Transaction Value 2.932.635.000.000
amounting to IDR 850,000,000,000,- (eight
hundred and fifty billion Rupiah), KMK Facility
amounting to USD 72,500,000 (seventy two
million five hundred thousand United States
Dollars), KMK W/A Facility amounting to USD
20,000,000 (twenty million United States Dollars)
and Forex Line Facility amounting to USD
40,000,000 (forty million United States Dollars)
provided by PT Bank Rakyat Indonesia (Persero)
Tbk. to the Company.
Period of the Financial Report which is the reference for 30 Juni 2023
Material Transactions
Transaction Date 18 Oktober 2023
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Bank Rakyat Indonesia (Persero) Tbk
The information has been published in the following media:
Publication Date Publication Media
23 October 2023 www.citraborneoutama.co.id
Thus to be informed accordingly.
Respectfully,
PT Citra Borneo Utama Tbk
Deni Agustinus
Head of Corporate Secretary
Page 4
PT Citra Borneo Utama Tbk
ASDP/Pelabuhan Roro Tempenek, Kelurahan Kumai Hulu, Kecamatan Kumai,
Phone : (0532) 21297, Fax : (0532) 21396, www.citraborneoutama.co.id
Sender Name Deni Agustinus
Function Head of Corporate Secretary
Date and Time 23-10-2023 16:50
Attachment 1. 23102023 CBUT KI atas Fasilitas BRI.pdf
This is an official document of PT Citra Borneo Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Citra Borneo Utama Tbk is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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confidence 0.909
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12 Sep 2026 22:01
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Transaksi Material Yang Mendapat'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '079/CBUT-JKT/X/2023',
'object_text': 'Transaksi Material Yang Mendapat',
'object_truncated': False,
'parties': [{'name': 'PT Bank Rakyat Indonesia (Persero) Tbk',
'relationship': ''}],
'pct_of_equity': None,
'reference_period': '30 Juni 2023',
'requires_rups': None,
'rups_date': None,
'ticker': 'CBUT',
'transaction_date': '2023-10-18',
'valuation_date': None,
'value': '2932635000000'}