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20260119_BNBR_Keterbukaan Informasi terkait Aksi Korporasi_32020794.pdf

Other Text extracted BNBR

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 Nomor Surat                            004/BNBR/CS-OJK/I/26

 Nama Perusahaan                        Bakrie & Brothers Tbk

 Kode Emiten                            BNBR

 Lampiran                               1

                                        Keterbukaan Informasi terkait Aksi Korporasi - Rencana Penambahan Modal
 Perihal                                dengan HMETD - 19012026



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                                          19 Januari 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                      19-01-2026 17:30

 Lampiran                           1. Keterbukaan Informasi PMHMETD.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                        004/BNBR/CS-OJK/I/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 - 19012026


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                                            19 January 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                         19-01-2026 17:30

 Attachment                           1. Keterbukaan Informasi PMHMETD.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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Published19 Jan 2026
Pages2
Characters4,394
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Bakrie & Brothers Tbk · Nama Perusahaan p.1 ×2
unresolved org Brothers Tbk p.1 ×10
unresolved person Christofer A. Uktolseja · Corporate Secretary p.1 ×2

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