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20260928_PTBA_Transaksi Material Tanpa Persetujuan RUPS_32161546_lamp3.pdf
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PERNYATAAN
DIREKSI DAN DEWAN KOMISARIS
Direksi dan Dewan Komisaris Perusahaan Perseroan
(Persero) PT Bukit Asam Tbk atau disingkat PT Bukit
Asam (Persero) Tbk (selanjutnya disebut "PTBA" atau
"Perseroan") menerangkan sebelumnya sebagai
berikut:
a. Bahwa berdasarkan Pasal 5 jo. Pasal 6 Peraturan
Pemerintah Nomor 36 Tahun 2023 tentang Devisa
Hasil Ekspor dari Kegiatan Pengusahaan,
Pengelolaan, dan/atau Pengolahan Sumber Daya
Alam sebagaimana diubah terakhir dengan
Peraturan Pemerintah Nomor 21 Tahun 2026 (“PP
No. 36/2023”), Eksportir pada sektor
pertambangan, perkebunan, kehutanan dan
perikanan wajib memasukan Devisa Hasil Ekspor
Sumber Daya Alam ("DHE SDA") melalui
penempatan DHE SDA ke dalam Rekening Khusus
DHE SDA.
Bahwa berdasarkan Pasal TIA ayat ta PP No.
36/2023, dalam konteks penukaran ke Rupiah
untuk DHE SDA dalam valuta asing, Eksportir wajib
memastikan jumlah DHE SDA yang dilakukan
penukaran maksimal sebesar 5046 (lima puluh
persen) dari nilai Ekspor pada Pemberitahuan
Pabean Ekspor dan untuk sisanya dapat
digunakan untuk tujuan yang telah diatur sesuai
peraturan atau dilakukan penempatan selama 12
(dua belas) bulan pada instrumen keuangan.
Bahwa sesuai dengan Pasal 8 ayat (1) PP No
36/2023 jo. Pasal 20 ayat (4) Peraturan Bank
Indonesia Nomor 7 Tahun 2023 tentang Devisa
Hasil Ekspor dan Devisa Pembayaran Impor
sebagaimana diubah terakhir dengan Peraturan
Bank Indonesia Nomor 5 Tahun 2026 (“PBI No.
17/2023") jo. Pasal 28 ayat (1) Peraturan Anggota
Dewan Gubernur Nomor 4 Tahun 2023 tentang
Devisa Hasil Ekspor dan Devisa Pembayaran Impor
sebagaimana diubah terakhir dengan Peraturan
Anggota Dewan Gubernur Nomor 16 Tahun 2026
("PADG BI No.4/2023”), Eksportir (termasuk
PTBA), dapat memanfaatkan DHE SDA yang telah
ditempatkan ke dalam Rekening Khusus DHE SDA
pada Bank Badan Usaha Milik Negara (“Himbara")
untuk agunan kredit rupiah dari Bank, (untuk
selanjutnya disebut dengan "Pemanfaatan DHE
SDA")
BukitAsam S
STATEMENT OF BOARD OF DIRECTORS AND
BOARD OF COMISSIONERS
The Board of Directors and Board of Commissioners of
Perusahaan Perseroan (Persero) PT Bukit Asam Tbk or
abbreviated as
PT Bukit Asam (Persero) Tbk
(hereinafter referred to as "PTBA" or the "Company'),
priorly conveys these following matters:
a.
Whereas, based on Article 5 jo. Article 6
Government Regulation Number 36 of 2023
concerning Foreign Exchange Export Proceeds
from the Business, Management, and/or
Processing of Natural Resources as last amended
by Government Regulation Number 21 of 2026
("GR No. 36/2023"), Exporters in the mining,
plantation, forestry, and fisheries sectors are
reguired to place Foreign Exchange Export
Proceed from Natural Resource Exported Goods
("DHE SDA") by placing the DHE SDA into a
Special Account for DHE SDA
Whereas based on Article 1!A paragraph ta of GR
No. 36/2023, in the context of converting foreign
currency-denominated DHE SDA into Rupiah,
Exporters are reguired to ensure that the amount
of DHE SDA converted does not exceed a
maximum of 504 (fifty percent) of the export value
stated in the Export Customs Notification, and the
remainder may be used for purposes stipulated
under the applicable regulations or placed for a
period of 12 (twelve) months in financial
instrument.
Whereas, in accordance to Article 8 paragraph (1)
of GR No. 38/2023 jo. Article 20 paragraph (4)
Regulation of Bank Indonesia Number 7 of 2023
concerning Foreign-Exchange Export Proceeds
and Foreign-Exchange Import Payments as last
amended by Regulation of Bank Indonesia Number
5 of 2026 ("PBI No. 7/2023") jo. Article 28
paragraph (1) of the Regulation of the Members of
the Board of Governors Number 4 of 2023
concerning Foreign-Exchange Export Proceeds
and Foreign-Exchange Import Payments as last
amended by Regulation of the Members of the
Board of Governors Number 16 of 2026 (“PADG BI
No. 4/2023”), Exporters (including PTBA), may
utiize DHE SDA that has been placed into a
Special Account for DHE SDA at a State-Owned
Enterprise Bank (“Himbara") as collateral for
31 w
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d. Bahwa berkaitan dengan hal-hal tersebut di atas,
guna mendukung operasional Perseroan, PTBA
bermaksud untuk melakukan Pemanfaatan DHE
SDA yang ditempatkan pada Himbara
e. Bahwa memperhatikan baik PTBA maupun
Himbara merupakan badan hukum yang berada
dibawah pengendalian negara melalui PT
Danantara Asset Management, pelaksanaan
Pemanfaatan DHE SDA antara Himbara dan PTBA
depat dikategorikan sebagai Transaksi Afiliasi
berdasarkan Peraturan Otoritas Jasa Keuangan
Nomor 42/POJK.04/2020 tentang Transaksi
Afiliasi Dan Transaksi Benturan Kepentingan
("POJK No.42/2020”), dan PTBA wajib mematuhi
ketentuan Transaksi Afiliasi “berdasarkan
POJK.42/2020.
f. Bahwa sesuai dengan ketentuan Pasal 8 ayat (1)
huruf d dan e, POJK No.42/2020, Pemanfaatan
DHE SDA dikecualikan dari prosedur Transaksi
Afiliasi berdasarkan Pasal 3 dan Pasal 4 ayat (1)
POJK.42/2020.
9. Bahwa Pemanfaatan DHE SDA tergolong sebagai
Transaksi Material berdasarkan Pasal 3 ayat (1)
Peraturan Otoritas Jasa Keuangan (OJK) No.
17/POJK.04/2020 Tahun 2020 tentang Transaksi
Material Dan Perubahan Kegiatan Usaha ("POJK
No. 17/2020”), PTBA juga wajib mematuhi
ketentuan Transaksi Material berdasarkan POJK
No. 17/2020.
Dalam rangka memenuhi ketentuan POJK No. 42/2020
dan POJK No. 17/2020, Direksi dan Dewan Komisaris
PTBA menyatakan sebagai berikut:
1. Direksi dan Dewan Komisaris (dengan
mempertimbangkan hasil reviu Komite Audit) telah
melakukan penelaahan atas aspek Transaksi
Afiliasi dan Transaksi Material dalam pelaksanaan
Pemanfaatan DHE SDA sesuai dengan prosedur
internal yang berlaku di Perseroan dan
memastikan bahwa Pemanfaatan DHE SDA
dilakukan sesuai dengan arm's length basis dan
praktik pasar yang berlaku umum.
2. Informasi yang disajikan dalam Keterbukaan
Informasi telah disetujui oleh Dewan Komisaris,
dan Direksi Perseroan bertanggung jawab atas
kebenaran informasi tersebut. Dewan Komisaris
dan Direks: menyatakan bahwa seluruh informasi
materisi dan pendapat yang dikemukakan dalam
Rupiah credit facilities from the Bank, (hereinafter
referred to as "Utilization of DHE SDA").
d. Whereas, in relation to the matters mentioned
above, in order to support the Company's
Operations, the Company intends te carry out the
utilzation of DHE SDA placed at Himbara
8. Whereas, considering that both PTBA and Himbara
are legal entitics under state control through
Danantara — Asset —” Management, — the
implementation of the Utilization of DHE SDA
between Himbara and PTBA can be categorized as
an Afiiliated Transaction under Regulation of the
Financial — Services — Authority — Number
42/POJK.04/2020— concerning —— Affiliated
Transactions and Conflict of Interest Transactions
(CPOJK No. 42/2020”), and PTBA is obligated to
campiy with the provisians of Affilated
Transactions under POJK.42/2020.
f£ Whereas, in accordance with the provisions of
Article 6 paragraph (1) letters d and e of POJK No.
42/2020, Utilization of DHE SDA is excluded from
the procedure for Affilated Transactions under
Article 3 and Article 4 paragraph (1) of
POJK.42/2020.
9. Whersas, considering that the Utilization of DHE
SDA is classified as Material Transaction under
Articie 3 paragraph (i) of Regulation of the
Financial —” Services — Authority Number
1T/POJK 04/2020 conceming Material
Transactions and Alteration of Business Activities
("POJK No. 17/2020”), PTBA is also obligated to
comply with the provisions on Material
Transaction under POJK No. 17/2020.
To comply with the provisions of POJK No. 42/2020
and POJK No. 17/2020, the Board of Directors and
Board of Commissioners of PTBA state the following
matters:
1. The Board of Directors and Baard of
Commissioners — (by — considering — Audit
Committee's review) has assessed the Affiliated
Transaction and Materia! Transaction aspecis in
the implementation of this Utilization of DHE SDA
with the applicable internal policies in the
Company and ensure the Utilization of DHE SDA is
conducted in arm's length basis andin accordance
with generally applicable market practices.
2. The information presented in Information
Disclosure has been approved by the Board of
Commissioners, and the Board of Directors of the
Company is responsible for the accuracy of the
information. The Board of Commissioners and the
2
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keterbukaan informasi ini adalah benar dan dapat dipertanggungjawabkan dan tidak ada informasi material lainnya yang belum diungkapkan sehingga dapat menyebabkan pernyataan ini menjadi tidak benar atau menyesatkan. Dewan Komisaris dan Direksi Perseroan telah menelaah rencana Pemanfaatan DHE SDA termasuk mengkaji risiko dan manfaat dari rencana Pemanfaatan DHE SDA bagi Perseroan dan seluruh pemegang saham, karenanya berkeyakinan bahwa Pemanfaatan DHE SDA merupakan pilihan terbaik bagi Perseroan dan seluruh pemegang saham. Pemanfaatan DHE SDA merupakan Transaksi Afiliasi sebagaimana dimaksud dalam POJK No.42/2020 dan tidak mengandung benturan kepentingan. Pelaksanaan Pemanfaatan DHE SDA tidak melanggar seluruh ketentuan dalam perjanjian- perjanjian antara Perseroan dengan pihak manapun Demikian pernyataan ini dibuat sebenarnya 3. Board of Directors declare that all material information and opinions expressed in this information disclosure are true and can be accounted for, and there is no other material information that has not been disclosed that could cause this statement incorrect or misleading. The Board of Commissioners and the Board of Directors of the Company have reviewed the Utilization of DHE SDA including assessing the risks and benefits of the Utilization of DHE SDA for the Company and all shareholders, therefore believe that the Utilization of DHE SDA is the best choice for the Company and all shareholders The Utilization of DHE SDA is an Affiliated Transaction under POJK No.42/2020 and does not contain conflict of interest. The effect of the Utilization of DHE SDA does not violate all provisions in the agreements between the Company and any other parties This statement is confirmed to the best of our ki nowledge and belief. Jakarta, 28 September 2026 PT Bukit Asam (Persero) Tbk Dewan Komisaris/Board of Commissioners Komisaris Utama/Independen (President Commissioner/independent Lal Ida Bagus Putu Dunia Komisaris /Commissioner Ja Zaelani Dalu Agun6 Komisaris Independen/Independent Commissioner c Fs Dewi Hanggraeni Komisaris/Commissioner K Komisaris /Commissioner Ferial Martifauzi Komisaris/Commissioner Darmawan Laha Saria 4
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Direksi/Board of Directors Direktur Utama/President Director Direktur Keuangan dan Direktur Operasi dan Manajemen Risiko Produksi/Director of Operations Independen/Director of Finance and Production and Risk Management B. Ym — Uu TA —. : LA 'a Bambang "ng Una Lindastri Ilham Yacob il Direktur Komersial dan 3 Direktur Hilirisasi dan Diversifikasi Direktur Sumber Daya Manusia Chain/Director of Commercialand — Produk/Director of Downstream dan Transformasi Supply Chian and Product Diversification Korporasi/Director of Human Resources and Corporate Transfprmation Mochammad Rifgi Hari Muji Hennlia Sitepu
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missing: transaction_date, object_text
Raw output
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'appraiser_name': '',
'assets': [],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL_FACT',
'kjpp_name': '',
'letter_number': '',
'object_text': '',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}