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20260922_BJBR_Tanggapan atas Permintaan Penjelasan Bursa_32150357_lamp1.pdf
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1. Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 Tentang Keterbukaan Informasi Atau Fakta Material Oleh Emiten Atau Perusahaan Publik? Jawaban : Perseroan )dak mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai efek Perusahaan atau Keputusan investasi pemodal sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik. 2. Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat mempengaruhi harga Efek Perusahaan Tercatat dan/atau keputusan investasi pemodal sebagaimana diatur dalam ketentuan III.2.1.Peraturan Nomor I-E Lampiran Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep-00087/BEI/12-2025? Jawaban : Perseroan )dak mengetahui adanya informasi atau fakta material yang dapat mempengaruhi harga efek Perusahaan Tercatat dan/atau keputusan investasi pemodal sebagaimana diatur dalam ketentuan III.2.1.Peraturan Nomor I-E Lampiran Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep-00087/BEI/12-2025. 3. Apakah Perseroan mengetahui aktivitas dari pemegang saham tertentu sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Republik Indonesia Nomor 4 Tahun 2024 tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka dan Laporan Aktivitas Menjaminkan Saham Perusahaan Terbuka? Jawaban : Perseroan )dak mengetahui adanya ak)vitas dari pemegang saham tertentu sebagaimana dimaksud dalam Peraturan Otoritas Jasa Keuangan Republik Indonesia Nomor 4 Tahun 2024 tentang Laporan Kepemilikan atau Se)ap Perubahan Kepemilikan Saham Perusahaan Terbuka dan Laporan Ak)vitas Menjaminkan Saham Perusahaan Terbuka. 4. Apakah Perseroan memiliki rencana untuk melakukan tindakan korporasi dalam waktu dekat, termasuk rencana korporasi yang akan berakibat terhadap pencatatan saham Perseroan di Bursa (paling tidak dalam 3 bulan mendatang)? Jawaban : Sampai dengan saat ini, Perseroan )dak memiliki rencana untuk melakukan )ndakan korporasi yang akan berakibat terhadap pencatatan saham dalam 3 bulan mendatang.
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5. Informasi/fakta/kejadian penting lainnya yang material dan dapat mempengaruhi harga efek Perseroan serta kelangsungan hidup Perseroan yang belum diungkapkan kepada publik Jawaban : Tidak terdapat informasi/fakta/kejadian penting lainnya yang material dan dapat mempengaruhi harga efek Perseroan serta kelangsungan hidup Perseroan yang belum diungkapkan kepada publik. 6. Rencana pemegang saham utama terkait dengan kepemilikan sahamnya di Perseroan. Dalam hal ini, mohon kiranya Corporate Secretary menanyakan terlebih dahulu kepada pemegang saham utama dalam menjawab konfirmasi tersebut. Jawaban : Sampai dengan saat ini, pemegang saham utama )dak memiliki rencana untuk melakukan perubahan atas kepemilikan sahamnya di Perseroan.
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1. Is Company informed of any material information or facts that could affect the value of the company’s shares or investors’ investment decisions, as regulated in Financial Services Authority Regulation No. 31/POJK.04/2015 on Disclosure of Material Information or Facts by Listed Companies or Public Companies? Answer : The Company is not informed of any material informa3on or facts that could affect the value of the Company’s shares or investors’ investment decisions, as regulated in Financial Services Authority Regula3on No. 31/POJK.04/2015 concerning Disclosure of Material Informa3on or Facts by Listed Companies or Public Companies. 2. Is Company informed of any material information or facts that could affect the price of the listed company’s stocks and/or investors’ investment decisions, as provided for in Provision III.2.1 of Regulation No. I-E, Attachment to the Decision of the Board of Directors of the Indonesia Stock Exchange No. Kep-00087/BEI/12-2025? Answer : The Company is not informed of any material informa3on or facts that could affect the price of the Listed Company’s stocks and/or investors’ investment decisions, as provided for in Provision III.2.1 of Regula3on No. I-E, aTachment to the Decision of the Board of Directors of the Indonesia Stock Exchange No. Kep-00087/BEI/12-2025. 3. Is the Company informed of the activities of particular shareholders as regulated in Regulation of the Financial Services Authority of the Republic of Indonesia No. 4 of 2024 regarding Reports on Share Ownership or Any Changes in Share Ownership of Public Companies and Reports on Activities Guaranteeing Shares of Public Companies? Answer : The Company is not informed of any ac3vi3es by par3cular shareholders as required by Regula3on of the Financial Services Authority of the Republic of Indonesia No. 4 of 2024 regarding Reports on Share Ownership or Any Changes in Share Ownership of Public Companies and Reports on Ac3vi3es Guaranteeng Shares of Public Companies. 4. Does the Company have any plans to take corporate actions in the near future, including corporate actions that would affect the listing of the Company’s shares on the Stock Exchange (at least within the next 3 months)? Answer : As of now, the Company has no plans to take any corporate ac3ons that would affect the lis3ng of its shares in the next three months.
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5. Other material information, facts, or events that could affect the stock price of the Company and the Company's continuity that have not yet been disclosed to the public Answer : There is no other material information, facts, or events that could affect the price of the Company’s stocks and the Company’s continuity that have not yet been disclosed to the public. 6. The majority shareholder's plans regarding the ownership of shares in the Company. In this matter, please have the Corporate Secretary consult with the majority shareholder first before responding to the confirmation. Answer : As of now, the majority shareholder has no plans to make any changes to the ownership of its shares in the Company.
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Otoritas Jasa Keuangan Republik Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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