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20260127_BOGA_Laporan Informasi dan Fakta Material_32022354_lamp1.pdf
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Apollo No. : 008 /BOG-Corsec/1/2026 Malang, 26 Januari 2026 Kepada Yth. Otoritas Jasa Keuangan/Financial Services Authority Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 1-4 Jakarta 10710, Indonesia Up/Attn. Kepala Eksekutif Pengawas Pasar Modal , Keuangan Derivatif dan Bursa Karbon/ Chief Executive of Supervision of Capital Market, Derivative Finance and Carbon Exchanges. PT Bursa Efek Indonesia /Indonesia Stock Exchanges Gedung Bursa Efek Indonesia Jl. Jend Sudirman Kav 52-53 Jakarta 12190, Indonesia Up/Attn. Direktur Penilaian Perusahaan / Director of Listing Perihal/ Re : Laporan Informasi atau Fakta Material /Report of Disclosure Information or Material Facts Dengan hormat/ Yours Faithfully, Sehubungan dengan pemenuhan terhadap — In Compliance with Financial Services Authority Peraturan Otoritas Jasa Keuangan Nomor — Regulation Number 31/POJK.04/2015 regarding 31/POJK.04/2015 Tentang Keterbukaan Atas — Disclosure of Material Information or Material Informasi Atau Fakta Material Oleh Emiten Facts by Issuers or Public Companies, we, for and Atau Perusahaan Publik dengan ini kami — on behalf of PT Apollo Global Interactive Tbk d/h untuk dan atas nama PT Bintang Oto Global ' PT Bintang Oto Global Tbk (“The Company”), Tbk. (“Perseroan”) menyampaikan Laporan — hereby submit the Report on Material Information Informasi atau Fakta Material sebagai berikut: — or Factsas follows: PT APOLLO GLOBAL INTERACTIVE Tbk. 1 JL. 5. Supriadi No. 19-22 Sukun- Malang- Jawa Timur £. cs@apolloglobalinteractive.com
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Apollo Nama Company's Name Perusahaan/The PT Apollo Global Interactive Tbk d/h PT Bintang Oto Global Tbk. Bidang Usaha /Business Line Bergerak dalam bidang Perdagangan dan Investasi pada Entitas Anak yang bergerak pada bidang perdagangan kendaraan, suku cadang, jasa perawatan dan perbaikan kendaraan serta penyewaan kendaraan / Engaged in Trading and Investment in Subsidiaries operating in the fields of vehicle trading, spare parts, maintenance and repair services, as well as vehicle leasing. Telepon / Phone. (0341) 363499 Email cs@apolloglobalinteractive.com Tanggal Kejadian 21 Januari 2026 /Date of Event Jenis Informasi atau Perubahan Nama, Pengurus , Logo, dan Alamat Email Perseroan / Changes Fakta Material / Type of the Company's Name, Board of Directors and Board of Commissioners, ofMaterial Logo and Email Address. Information or Facts Uraian Informasi atau Berdasarkan hasil Rapat Umum Pemegang Saham Luar Biasa Perseroan Fakta Material tanggal 21 Januari 2026 Perseroan telah mendapatkan persetujuan untuk /Description of perubahan nama dan pengurus Perseroan. Adapun perubahannya Adalah Material Information sebagai berikut: / Based on the results of the Company's Extraordinary or Facts General Meeting of Shareholders held on January 21, 2026, The Company has obtained approval for change of name and the changes of Board of Directors and Board of Commissioners. The Changes are as follows: Ket /Sub Sebelum /Before Setelah /After | Nama PT Bintang Oto Global | PT Apollo Global Perusahaan | Tbk. Interactive Tbk. /The Company's Name Pengurus Direktur Utama/President | Direktur 'Utama/President Perseroan / | Director: | Director: The Albert Witono Setiawan | Albert Witono Setiawan Company's Direktur/Director: Direktur/Director: Board of Johan Farras Pina Directors Komisaris Komisaris Utama/President and Board of | Utama/President Commissioner: Commissione | Commissioner: rs. Kirtiadi Hotama Romeo Lledo PT APOLLO GLOBAL INTERACTIVE Tbk. 2 JL. 5. Supriadi No. 19-22 Sukun- Malang- Jawa Timur 41 299 05 E. cs@apolloglobalinteractive.com
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Apollo Komisaris Komisaris Independen/Independent | Independen/Independent commissioner: commissioner: Eko Nugroho Tjahjadi Marjorie E Wairizal , SE Email cs@bintangotoglobal.com | cs@apolloglobalinteractive. com Logo — — X Bintang Apollo Dampak kejadian, informasi atau fakta material tersebut terhadap — kegiatan operasional, hukum, kondisi Keuangan, | kelangsungan usaha Emiten atau Perusahaan Publik. / | Impact of event, | material information or facts towards issuers — of Public Company's operational activites, legal, financial condition or going concern. Perubahan-perubahan tersebut tidak menimbulkan dampak negatif terhadap kegiatan operasional, hukum, kondisi keuangan, kelangsungan usaha emiten atau Perusahaan Publik. / These changes do not have negative impact on the operational activities, legal standing, financial condition or the going concern of the issuer or Public Company. Keterangan lain-lain / Other information Website Perseroan masih dapat diakses melalui alamat lama (www.bintangotoglobal.com) karena menunggu peralihan/perpindahan ke alamat website baru. /The Company's website masih can — still be accessed — through the — existing — address (www.bintangotoglobal.com) as it is currently awaiting the transition/migration to the new website address. PT APOLLO GLOBAL INTERACTIVE Tbk. 3 JL. S. Supriadi No. 19-22 Sukun- Malang- Jawa Timur E. cs@apolloglobalinteractive.com
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Apollo Demikian kami sampaikan, atas perhatiannya This is for your information. Thank you for kami ucapkan terima kasih. your attention. Hormat kami/ Yours Sincerely, PT Apollo Global Interactive Tbk d/h/f/k/a PT Bintang Oto Global Tbk. Ilo Ibert Witono Setiawan Direktur Utama PT APOLLO GLOBAL INTERACTIVE Tbk. 4 JL. S. Supriadi No. 19-22 Sukun- Malang- Jawa Timur £. cs@apolloglobalinteractive.com
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Financial Services Authority
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Bintang Oto Global Tbk
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PT Apollo Global Perusahaan
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