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20230707_BPII_Laporan Informasi dan Fakta Material_31338993.pdf

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 Nomor Surat                           026/BPI/DIR/VII/2023

 Nama Perusahaan                       PT Batavia Prosperindo Internasional Tbk.

 Kode Emiten                           BPII

 Lampiran                              1
                                       Laporan Informasi atau Fakta Material Penyampaian informasi tambahan
 Perihal
                                       modal diisetor terkait investasi 23 % kepemilikan saham Perseroan pada PT
                                       Arto Investa Pramathana


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Batavia Prosperindo Internasional Tbk.

 Bidang Usaha                                  Aktivitas Konsultasi Manajemen Lainnya

 Telepon                                       021-5200180

 Faksimili                                     021-5200227

 Alamat Surat Elektronik (email)               corsec@bps.co.id


 Tanggal Kejadian                              06 Juli 2023
 Jenis Informasi atau Fakta Material           Penyampaian informasi tambahan modal diisetor terkait
                                               investasi 23 % kepemilikan saham Perseroan pada PT Arto
                                               Investa Pramathana

 Uraian Informasi atau Fakta Material          Dalam rangka peningkatan modal kerja ARTO, Perseroan
                                               telah melakukan penambahan modal disetor sebesar Rp.
                                               4.600.000.000,- (Empat miliar enam ratus juta Rupiah) atau
                                               sekitar 0,31% dari total ekuitas konsolidasian Perseroan per
                                               audit tanggal 31 Desember 2022. Transaksi ini bukanlah
                                               merupakan transaksi material sebagaimana dimaksud dalam
                                               Peraturan Otoritas Jasa Keuangan No.17/POJK.04/2020.
                                               Jumlah penyertaan Perseroan pada ARTO menjadi sebesar
                                               Rp 6.900.000.000,-(Enam miliar sembilan ratus juta Rupiah)
                                               atau sebesar 23% kepemilikan saham Perseroan pada ARTO.
 Dampak kejadian, informasi atau fakta         Sampai dengan saat ini tidak ada dampak, informasi atau
 material tersebut terhadap kegiatan           fakta material terhadap kegiatan operasional, hukum, kondisi
 operasional, hukum, kondisi keuangan,         keuangan, atau kelangsungan usaha Emiten atau
 atau kelangsungan usaha Emiten atau           kelangsungan usaha Emiten atau Perusahaan
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Batavia Prosperindo Internasional Tbk.




 Jenny Sutio

 Corporate Secretary




 PT Batavia Prosperindo Internasional Tbk.
 Gedung Chase Plaza Lantai 12
Page 2
Telepon : 021-5200180, Fax : 021-5200227, www.bpinternasional.com



Nama Pengirim                      Jenny Sutio

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  07-07-2023 16:31

Lampiran                          1. BPI20230707-KI Tambahan Modal disetor.pdf


  Dokumen ini merupakan dokumen resmi PT Batavia Prosperindo Internasional Tbk. yang tidak memerlukan tanda
 tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Batavia Prosperindo Internasional
                 Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            026/BPI/DIR/VII/2023

 Issuer Name                          PT Batavia Prosperindo Internasional Tbk.

 Issuer Code                          BPII

 Attachment                           1

 Subject                              Material Information or Facts Report Disclosure of information on additional
                                      paid-in capital related to the investment of 23% of the Company's share
                                      ownership in PT Arto Investa Pramathana

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              PT Batavia Prosperindo Internasional Tbk.

 Business Activities                           Aktivitas Konsultasi Manajemen Lainnya

 Telephone                                     021-5200180

 Faximile                                      021-5200227

 Email Address                                 corsec@bps.co.id


 Date of Event                                 06 July 2023

                                               Disclosure of information on additional paid-in capital related to
 Type of Material Information or Facts         the investment of 23% of the Company's share ownership in
                                               PT Arto Investa Pramathana
 Description of Material Information or        Related to increase ARTO's working capital, the Company has
 Facts                                         made additional paid-in capital of Rp. 4,600,000,000.- (Four
                                               billion six hundred million Rupiah) or approximately 0.31% of
                                               the Company's total consolidated equity per audit on 31
                                               December 2022. This transaction is not a material transaction
                                               as referred to in the Financial Services Authority Regulation
                                               No.17/POJK. 04/2020. The total investment of the Company in
                                               ARTO is IDR 6,900,000,000 (six billion nine hundred million
                                               Rupiah) or 23% of the Company's share ownership in ARTO.
 Impact of event, material information or      There is no material impact, information or facts on the
 facts towards Issuers or Public               operational activities, law, financial condition, or business
 Company’s operational activities, legal,      continuity of the Issuer or the business continuity of the Issuer
 financial condition, or going concern         or the Company.




Thus to be informed accordingly.


Respectfully,
PT Batavia Prosperindo Internasional Tbk.




Jenny Sutio

Corporate Secretary




PT Batavia Prosperindo Internasional Tbk.
Gedung Chase Plaza Lantai 12
Phone : 021-5200180, Fax : 021-5200227, www.bpinternasional.com
Page 4
Sender Name                        Jenny Sutio

Function                           Corporate Secretary

Date and Time                      07-07-2023 16:31

Attachment                         1. BPI20230707-KI Tambahan Modal disetor.pdf


This is an official document of PT Batavia Prosperindo Internasional Tbk. that does not require a signature as it was
   generated electronically by the electronic reporting system. PT Batavia Prosperindo Internasional Tbk. is fully
                           responsible for the information contained within this document.

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