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20260127_BATR_Laporan Informasi dan Fakta Material_32022520.pdf
Ownership change Needs review BATRSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 032/BAT-SK/I/2026
Nama Perusahaan PT Benteng Api Technic Tbk
Kode Emiten BATR
Lampiran 2
Laporan Perubahan Kepemilikan Saham Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Benteng Api Technic Tbk
Bidang Usaha Bidang Manufaktur dan Perdagangan produk Refraktori
(Material Tahan Api)dan Insulasi Tahan Panas beserta Jasa
Telepon +62(31)-7672269
Faksimili +62(31) 7662336 / (31) 7671475
Alamat Surat Elektronik (email) sekretariat@bentengapi.com
Tanggal Kejadian 26 Januari 2026
Jenis Informasi atau Fakta Material Laporan Perubahan Kepemilikan Saham Dewan Komisaris
Uraian Informasi atau Fakta Material Adanya transaksi hibah saham atas kepemilikan saham
Dewan Komisaris Perseroan.
Dampak kejadian, informasi atau fakta Tidak ada dampak yang dapat berpengaruh terhadap kegiatan
material tersebut terhadap kegiatan operasional Perseroan, hukum, kondisi keuangan, atau
operasional, hukum, kondisi keuangan, kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Benteng Api Technic Tbk
Aswin Asmantono
Direksi
PT Benteng Api Technic Tbk
Jl. Kebraon II No. 103 A Surabaya Jawa Timur 60222
Telepon : +62(31)-7672269, Fax : +62(31) 7662336 / (31) 7671475, https://www.
Nama Pengirim Aswin Asmantono
Page 2
Jabatan Direksi
Tanggal dan Waktu 27-01-2026 20:51
Lampiran 1. 032 OJK_Pengantar Laporan Perubahan Saham.pdf
2. 033 OJK_Perubahan Kepemilikan Saham_Sugeng Suryadi.pdf
Dokumen ini merupakan dokumen resmi PT Benteng Api Technic Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Benteng Api Technic Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 032/BAT-SK/I/2026
Issuer Name PT Benteng Api Technic Tbk
Issuer Code BATR
Attachment 2
Subject Disclosure of Changes in Share Ownership of the Board of Commissioners
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Benteng Api Technic Tbk
Business Activities Bidang Manufaktur dan Perdagangan produk Refraktori
(Material Tahan Api)dan Insulasi Tahan Panas beserta Jasa
Telephone +62(31)-7672269
Faximile +62(31) 7662336 / (31) 7671475
Email Address sekretariat@bentengapi.com
Date of Event 26 January 2026
Disclosure of Changes in Share Ownership of the Board of
Type of Material Information or Facts Commissioners
Description of Material Information or The occurrence of a share grant transaction involving the
Facts share ownership of the Companys Board of Commissioners.
Impact of event, material information or There is no impact that may affect the Companys operational
facts towards Issuers or Public activities, legal matters, financial condition, or business
Company’s operational activities, legal, continuity.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Benteng Api Technic Tbk
Aswin Asmantono
Direksi
PT Benteng Api Technic Tbk
Jl. Kebraon II No. 103 A Surabaya Jawa Timur 60222
Phone : +62(31)-7672269, Fax : +62(31) 7662336 / (31) 7671475, https://www.
Sender Name Aswin Asmantono
Function Direksi
Date and Time 27-01-2026 20:51
Page 4
Attachment 1. 032 OJK_Pengantar Laporan Perubahan Saham.pdf
2. 033 OJK_Perubahan Kepemilikan Saham_Sugeng Suryadi.pdf
This is an official document of PT Benteng Api Technic Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Benteng Api Technic Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Aswin Asmantono
· Nama Pengirim
p.1 ×2
Extraction attempts how the parser did, and what it refused
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Needs review
confidence 0.118
377 ms
12 Sep 2026 22:31
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