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20231020_BIPP_Laporan Informasi dan Fakta Material_31460588.pdf
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Nomor Surat 069I/BIPP/OJK-BEI/X-2023
Nama Perusahaan Bhuwanatala Indah Permai Tbk
Kode Emiten BIPP
Lampiran 1
Pendirian Entitas Anak atas nama PT Udyana Rayja Sentosa
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Bhuwanatala Indah Permai Tbk
Bidang Usaha Property dan Real Estate
Telepon 021-252-2535
Faksimili 252-2532
Alamat Surat Elektronik (email) corsecbipp@bipp.co.id
Tanggal Kejadian 18 Oktober 2023
Jenis Informasi atau Fakta Material Pendirian Entitas Anak atas nama PT Udyana Rayja Sentosa
Uraian Informasi atau Fakta Material Berdasarkan Akta Pendirian No. 4 Tanggal 18 Oktober 2023
yang dibuat dihadapan Notaris Edi Priyono, SH, telah
dibentuk entitas anak Perusahaan yaitu sebagai berikut :
1. Entitas Anak Perusahaan : PT Udyana
Rayja Sentosa
2. Tempat Kedudukan Usaha : Jakarta
Selatan
3. Bidang Usaha : Perhotelan
4. Modal Dasar : Rp.
100.000.000.000,-
5. Modal Ditempatkan dan Disetor Penuh : Rp.
50.000.000.000,-
6. Pemegang Saham :
a. Perseroan memiliki 49.999 (empat puluh sembilan ribu
sembilan ratus sembilan puluh sembilan) saham atau
sebesar Rp. 49.999.000.000,- (empat puluh sembilan miliar
sembilan ratus sembilan puluh sembilan juta Rupiah) atau
sekitar 99,99% saham.
b. PT Tri Daya Investindo memiliki 1 (satu) saham atau
sebesar Rp1.000.000,- (satu juta Rupiah) atau sekitar 0,01%
saham.
Dampak kejadian, informasi atau fakta Pendirian PT Udyana Rayja Sentosa tidak akan berdampak
material tersebut terhadap kegiatan negatif terhadap kegiatan operasional, hukum, kondisi
operasional, hukum, kondisi keuangan, keuangan, atau kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
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Bhuwanatala Indah Permai Tbk
Arianto Syarief
Corporate Secretary
Bhuwanatala Indah Permai Tbk
Graha BIP Lantai 6, Jl. Jenderal Gatot Subroto Kav. 23, Jakarta Selatan 12930
Telepon : 021-252-2535, Fax : 252-2532, www.bipp.co.id
Nama Pengirim Arianto Syarief
Jabatan Corporate Secretary
Tanggal dan Waktu 20-10-2023 16:49
Lampiran 1. PELAPORAN KETERBUKAAN INFORMASI BIPP.pdf
Dokumen ini merupakan dokumen resmi Bhuwanatala Indah Permai Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bhuwanatala Indah Permai Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 069I/BIPP/OJK-BEI/X-2023
Issuer Name Bhuwanatala Indah Permai Tbk
Issuer Code BIPP
Attachment 1
Subject Establishment of Subsidiary in the name of PT Udyana Rayja Sentosa
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Bhuwanatala Indah Permai Tbk
Business Activities Property dan Real Estate
Telephone 021-252-2535
Faximile 252-2532
Email Address corsecbipp@bipp.co.id
Date of Event 18 October 2023
Establishment of Subsidiary in the name of PT Udyana Rayja
Type of Material Information or Facts Sentosa
Description of Material Information or Based on the Deed of Establishment No. 4 dated 18 October
Facts 2023 made before Notary Edi Priyono, SH, the Company's
subsidiaries have been established as follows:
1. Subsidiary Company: PT Udyana Rayja Sentosa
2. Place of Business: South Jakarta
3. Line of Business : Hospitality
4. Authorised Capital: Rp. 100,000,000,000,-
5. Issued and Fully Paid-up Capital : Rp. 50,000,000,000,-
6. Shareholders :
a.The Company owns 49,999 (forty nine thousand nine
hundred ninety nine) shares or amounting to Rp.
49,999,000,000,- (forty nine billion nine hundred ninety nine
million Rupiah) or approximately 99.99% of the shares.
b. PT Tri Daya Investindo owns 1 (one) share or amounting
to Rp1,000,000,- (one million Rupiah) or approximately 0.01%
of the shares.
Impact of event, material information or The establishment of PT Udyana Rayja Sentosa will not have
facts towards Issuers or Public a negative impact on the operational activities, legal, financial
Company’s operational activities, legal, condition, or business continuity of the Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Bhuwanatala Indah Permai Tbk
Arianto Syarief
Corporate Secretary
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Bhuwanatala Indah Permai Tbk
Graha BIP Lantai 6, Jl. Jenderal Gatot Subroto Kav. 23, Jakarta Selatan 12930
Phone : 021-252-2535, Fax : 252-2532, www.bipp.co.id
Sender Name Arianto Syarief
Function Corporate Secretary
Date and Time 20-10-2023 16:49
Attachment 1. PELAPORAN KETERBUKAAN INFORMASI BIPP.pdf
This is an official document of Bhuwanatala Indah Permai Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bhuwanatala Indah Permai Tbk is fully responsible for the
information contained within this document.
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