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20260306_BNBR_Keterbukaan Informasi terkait Aksi Korporasi_32041811.pdf
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Nomor Surat 020/BNBR/CS-BEI/III/26
Nama Perusahaan Bakrie & Brothers Tbk
Kode Emiten BNBR
Lampiran 1
Keterbukaan Informasi terkait Aksi Korporasi - Rencana Penambahan Modal
Perihal dengan HMETD - 06032026
Dengan ini Perusahaan Menyampaikan HMETD, Rencana Penambahan Modal dengan HMETD
Perseroan menyampaikan informasi sebagaimana terlampir sebagai berikut:
Tanggal Pengumuman RUPS 19 Januari 2026
Tanggal RUPS 27 Februari 2026
Tanggal Keterbukaan Informasi 06 Maret 2026
Jumlah maksimal rencana pengeluaran saham 90.000.000.000 Saham
Rencana penggunaan dana hasil penambahan modal dengan HMETD Pembayaran kewajiban Perseroan
dan/atau anak perusahaan kepada
kreditur, serta untuk modal kerja di
Perseroan dan/atau anak perusahaan
Demikian untuk diketahui.
Hormat Kami,
Bakrie & Brothers Tbk
Christofer A. Uktolseja
Corporate Secretary
Bakrie & Brothers Tbk
Bakrie Tower, Lantai 35, 36, dan 37,
Telepon : +62 21 2991 2222, Fax : +62 21 2991 2333, www.bakrie-brothers.com
Nama Pengirim Christofer A. Uktolseja
Jabatan Corporate Secretary
Tanggal dan Waktu 06-03-2026 22:20
Lampiran 1. Informasi PMHMETD V BNBR.pdf
Dokumen ini merupakan dokumen resmi Bakrie & Brothers Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bakrie & Brothers Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter Number 020/BNBR/CS-BEI/III/26
Issuer Name Bakrie & Brothers Tbk
Issuer Code BNBR
Attachment 1
Information Disclosure Concerning Corporate Action - CAPITAL INCREASE
Subject WITH PRE-EMPTIVE RIGHTS - Right Issue Plan - 06032026
We inform report about Corporate Action Schedule , CAPITAL INCREASE WITH PRE-EMPTIVE RIGHTS - Right
Issue Plan
The company submits information as attached as follows:
Announcement date of GMS 19 January 2026
Date of GMS 27 February 2026
Date of Information Disclosure 06 March 2026
Maximum Number of shares issued 90.000.000.000 Shares
Plan for use of Fund Pembayaran kewajiban Perseroan
dan/atau anak perusahaan kepada
kreditur, serta untuk modal kerja di
Perseroan dan/atau anak perusahaan
Thus to be informed accordingly.
Respectfully,
Bakrie & Brothers Tbk
Christofer A. Uktolseja
Corporate Secretary
Bakrie & Brothers Tbk
Bakrie Tower, Lantai 35, 36, dan 37,
Phone : +62 21 2991 2222, Fax : +62 21 2991 2333, www.bakrie-brothers.com
Sender Name Christofer A. Uktolseja
Function Corporate Secretary
Date and Time 06-03-2026 22:20
Attachment 1. Informasi PMHMETD V BNBR.pdf
This is an official document of Bakrie & Brothers Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bakrie & Brothers Tbk is fully responsible for the information
contained within this document.
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Brothers Tbk
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Christofer A. Uktolseja
· Corporate Secretary
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