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20260803_PGJO_Laporan Informasi dan Fakta Material_32117261_lamp1.pdf
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No. 051/BBR-CORP/VIII/2026 Jakarta, 03 Agustus 2026
Kepada Yth/ To:
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta Pusat 10710
Untuk perhatian : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Attention to Executive Head of the Capital Market Supervisor, Financial Derivatives and Carbon
Exchange
Perihal Penyampaian Keterbukaan Informasi atau Fakta Material
Subject Submission of Information Disclosure or Material Facts
Dengan hormat, Dear Sir,
Merujuk pada Peraturan Otoritas Jasa Keuangan (“POJK”) Referring to the Financial Services Authority Regulation (“POJK”)
Nomor 31/POJK.04/2015 tentang Keterbukaan atas Informasi Number 31/POJK.04/2015 concerning Information Disclosure or
atau Fakta Material oleh Emiten atau Perusahaan Publik, Material Facts by Issuers or Public Companies,
sebagaimana diubah dengan POJK Nomor 45 Tahun 2024 as amended by POJK Number 45 of 2024 concerning
tentang Pengembangan dan Penguatan Emiten dan Development and Strengthening of Issuers and Public
Perusahaan Publik, bersama ini PT Bahtera Bumi Raya Tbk. Companies, PT Bahtera Bumi Raya Tbk. (”Company”) hereby
(”Perseroan”) menyampaikan Keterbukaan Informasi atau convey the following Information Disclosure or Material Facts:
Fakta Material sebagai berikut:
Nama Emiten/ Issuer : PT Bahtera Bumi Raya Tbk.
Bidang Usaha/ Business Activities : Bergerak di bidang aktivitas Perusahaan Holding
Engaged in Holding Company activities
Telepon/ Phone : +62 21 29183118
Alamat surat elektronik/ email : bbr.office@ptbbr.com
1. Tanggal Kejadian/ Date of Event 30 Juli 2026/ July 30, 2026
2. Jenis Informasi atau Fakta Material/ Perubahan Anggaran Dasar Entitas Anak Perseroan berupa penambahan
Type of Information or Material Facts kegiatan usaha PT Niaga Batu Raya ("NBR")./ Amendment to the Articles of
Association of the Company's Subsidiary in relation to the addition of business
activities of PT Niaga Batu Raya ("NBR").
3. Uraian Informasi atau Fakta Material/ NBR telah melakukan perubahan Pasal 3 Anggaran Dasar mengenai
Description of Information or Material Maksud dan Tujuan serta Kegiatan Usaha berdasarkan Akta Pernyataan
Facts Keputusan Pemegang Saham PT Niaga Batu Raya Nomor 300 tanggal
22 Juli 2026 yang dibuat di hadapan Dr. Christina Dwi Utami, S.H., M.Hum.,
M.Kn., Notaris di Kota Administrasi Jakarta Barat, yang telah disetujui oleh
Menteri Hukum Republik Indonesia berdasarkan Keputusan
Nomor AHU-0064783.AH.01.02.TAHUN 2026 tanggal 30 Juli 2026./
NBR amended Article 3 of its Articles of Association concerning its Purposes
and Objectives as well as Business Activities pursuant to the Deed of
Statement of Shareholders' Resolution of PT Niaga Batu Raya No. 300 dated
July 22, 2026, drawn up before Dr. Christina Dwi Utami, S.H., M.Hum., M.Kn.,
Notary in the Administrative City of West Jakarta, which was subsequently
approved by the Minister of Law of the Republic of Indonesia under Decree
No. AHU-0064783.AH.01.02.TAHUN 2026 dated July 30, 2026.
http://www.bahterabumiraya.com/
Telepon 021-29183118, Noble House Lantai 31, Unit 4-6,
Jalan Doktor Ide Anak Agung Gde Agung Kaveling E Nomor 4.2,
Kelurahan Kuningan Timur, Kecamatan Setiabudi, Jakarta Selatan, kode pos 12950
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3. Uraian Informasi atau Fakta Material/ Perubahan Anggaran Dasar tersebut dilakukan dalam rangka penyesuaian
Description of Information or Material Maksud dan Tujuan serta Kegiatan Usaha Perseroan terhadap Klasifikasi
Facts Baku Lapangan Usaha Indonesia (KBLI) 2025 serta penambahan kegiatan
usaha Perseroan./ The amendment to the Articles of Association was carried
out to align the Company's Purposes and Objectives and Business Activities
with the 2025 Indonesian Standard Industrial Classification (Klasifikasi Baku
Lapangan Usaha Indonesia – KBLI 2025), as well as to add new business
activities.
Berdasarkan perubahan tersebut, kegiatan usaha NBR meliputi antara lain:/
Pursuant to the above amendment, NBR's business activities include, among
others:
Sebelum Sesudah
Before After
KBLI 46610 – Perdagangan Besar Bahan KBLI 46710 – Perdagangan Besar Bahan
Bakar Padat, Cair dan Gas serta Produk Bakar Padat, Cair dan Gas beserta Produk
YBDI/ KBLI 46610 – Wholesale Trade of Terkait/ KBLI 46710 – Wholesale Trade of
Solid, Liquid and Gaseous Fuels and Solid, Liquid and Gaseous Fuels and
Related Products Related Products
KBLI 46620 – Perdagangan Besar Logam KBLI 46751 – Perdagangan Besar Bahan
dan Bijih Logam/ KBLI 46620 – dan Barang Kimia/ KBLI 46751 – Wholesale
Wholesale Trade of Metals and Metal Trade of Chemical Materials and Products
Ores
- KBLI 46753 – Perdagangan Besar Bahan
Berbahaya (B2)/ KBLI 46753 – Wholesale
Trade of Hazardous Materials (B2)
Pada saat perubahan Anggaran Dasar tersebut dilakukan, NBR belum
menjalankan kegiatan usaha operasional. Oleh karena itu, penambahan
kegiatan usaha tersebut merupakan penyediaan dasar hukum bagi
Perseroan untuk dapat menjalankan kegiatan usaha sebagaimana
tercantum dalam Anggaran Dasar pada masa mendatang setelah memenuhi
seluruh persyaratan dan memperoleh perizinan sesuai ketentuan peraturan
perundang-undangan yang berlaku./ At the time the amendment to the
Articles of Association was made, NBR had not yet commenced its
operational business activities. Accordingly, the addition of the
aforementioned business activities serves as the legal basis for the
Company to conduct such business activities as stipulated in its Articles of
Association in the future, subject to the fulfillment of all applicable
requirements and the obtaining of the necessary licenses and approvals in
accordance with the prevailing laws and regulations.
4. Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik/ Impact of the Events,
information or material facts on the
operational activities, law, financial
condition, or business continuity of the
Issuer or Public Company
5. Keterangan lain-lain/ Other information -
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Demikian informasi ini kami sampaikan. Atas perhatian yang diberikan kami mengucapkan terima kasih./ Thus we convey this information. Thank you for your attention. Hormat kami/ Sincerely, PT Bahtera Bumi Raya Tbk. Natalia Sekretaris Perusahaan/ Corporate Secretary Tembusan: Yth. Direksi PT Bursa Efek Indonesia / Board of Directors Indonesian Stock Exchange
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Bahtera Bumi Raya Tbk.
p.1 ×8
unresolved
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PT Niaga Batu Raya
p.1 ×4
unresolved
person
Dr. Christina Dwi Utami
· Notaris
p.1 ×5
unresolved
org
Minister of Law
p.1
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