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20260317_PGJO_Laporan Informasi dan Fakta Material_32054668_lamp1.pdf

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No. 016/BBR-CORP/III/2026                                                                                           Jakarta, 17 Maret 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 dan bidang
                                                                       teknologi informasi khususnya penyedia jasa digital travel
                                                                       marketplace/ Engaged in Holding Company activities and in the
                                                                       field of information technology, specifically as a provider of digital
                                                                       travel marketplace services
Telepon/ Phone                                                    :    +62 21 29183118
Alamat surat elektronik/ email                                    :    bbr.office@ptbbr.com

 1.       Tanggal Kejadian/ Date of Event               17 Maret 2026/ March 17, 2026
 2.       Jenis Informasi atau Fakta Material/          Rencana Divestasi atas Entitas Anak Perseroan yaitu PT Pigijo Travelindo
          Type of Information or Material Facts         Sakti ("PTS") oleh Perseroan./ Divestment Plan of the Company's Subsidiary
                                                        Entity, namely PT Pigijo Travelindo Sakti ("PTS"), by the Company.
  3.      Uraian Informasi atau Fakta Material/         Pada tanggal 17 Maret 2026, PTS telah melakukan pengumuman terkait
          Description of Information or Material        rencana pengambilalihan PTS oleh Steffen sebanyak 10.000 (sepuluh ribu)
          Facts                                         saham biasa dan Hevy Yafanny sebanyak 10.000 (sepuluh ribu) saham biasa.
                                                        Saham-saham tersebut akan diambilalih dari Perseroan yang saat ini memiliki
                                                        99,995% (sembilan puluh sembilan koma sembilan sembilan lima persen) dan
                                                        Adi Putera Widjaja yang memiliki 0,005% (nol koma nol nol lima persen)
                                                        kepemilikan di PTS (“Rencana Divestasi PTS”)./ On March 17, 2026, PTS
                                                        announced the acquisition plan of PTS by Steffen for 10,000 (ten thousand)
                                                        common shares and Hevy Yafanny for 10,000 (ten thousand) common shares.
                                                        These shares will be acquired from the Company, which currently owns
                                                        99.995% (ninety-nine point nine nine five percent) and Adi Putera Widjaja,
                                                        who owns 0.005% (zero point zero zero five percent) of PTS
                                                        (“PTS Divestment Plan”).


                                                   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
 4.   Dampak kejadian, informasi atau fakta      Berdasarkan pertimbangan manajemen Perseroan, Rencana Divestasi PTS
      material tersebut terhadap kegiatan        tersebut tidak memberikan dampak negatif yang signifikan bagi kegiatan
      operasional, hukum, kondisi keuangan,      operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan./
      atau kelangsungan usaha Emiten atau        Based on the Company's management's considerations, the PTS Divestment
      Perusahaan Publik/ Impact of the Events,   Plan will not have a significant negative impact on the Company's operational
      information or material facts on the       activities, legal, financial condition, or business continuity.
      operational activities, law, financial
      condition, or business continuity of the
      Issuer or Public Company
 5.   Keterangan lain-lain/ Other information    Sehubungan dengan Rencana Divestasi PTS, Perseroan akan senantiasa
                                                 memperhatikan ketentuan perundang-undangan yang berlaku, termasuk
                                                 memperhatikan Peraturan Otoritas Jasa Keuangan No.17/POJK/04/2020
                                                 tentang Transaksi Material dan Perubahan Kegiatan Usaha./ In connection
                                                 with the PTS Divestment Plan, the Company will at all times observe the
                                                 prevailing laws and regulations, including the provisions of Financial Services
                                                 Authority Regulation No.17/POJK.04/2020 concerning Material Transactions
                                                 and Changes in Business Activities.

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

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Published17 Mar 2026
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked person Adi Putera Widjaja p.1 ×2
possible org Otoritas Jasa Keuangan p.1 ×3
possible person Natalia · Sekretaris Perusahaan/ Corporate Secretary p.2
unresolved org Financial Services Authority p.1 ×2
unresolved org Bahtera Bumi Raya Tbk. p.1 ×8
unresolved org PT Pigijo Travelindo p.1

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