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20251224_PGJO_Laporan Informasi dan Fakta Material_32015514_lamp1.pdf
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No. 124/BBR-CORP/XII/2025 Jakarta, 24 Desember 2025
Kepada Yth. / To:
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
U.p./ : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon/
Attn. to Executive Head of the Capital Market Supervisor, Financial Derivatives and Carbon Exchange
Perihal/ : Laporan Informasi atau Fakta Material – Pendirian Anak Usaha Baru PT Bahtera Bumi Raya Tbk./
Subject Report on Information or Material Facts – Establishment of the New Subsidiary of
PT Bahtera Bumi Raya Tbk.
Dengan hormat, Dear Sir/Madam,
Guna mematuhi Peraturan Otoritas Jasa Keuangan In accordance to comply with the Financial Services
No.31/POJK.04/2015 tentang Keterbukaan Atas Authority Regulation No.31/POJK.04/2015 on the
Informasi atau Fakta Material oleh Emiten atau Disclosure of Information or Material Facts by Issuers
Perusahaan Publik, dengan ini kami menyampaikan or Public Companies, we hereby convey the report on
Laporan Informasi atau Fakta Material sebagai berikut: information or material facts as follows:
Nama Emiten atau Perusahaan Publik/ : PT Bahtera Bumi Raya Tbk.
Name of Issuer or Public Company
Bidang Usaha/ : Bidang penyedia jasa digital travel marketplace/
Business Field Field of Digital Travel Marketplace Service Providers
Telepon/ : (+6221) 291 83188
Telephone
Alamat surat elektronik (e-mail) : bbr.office@ptbbr.com
1. Tanggal Kejadian/ 08 Desember 2025
Date of Event October 08, 2025
2 Jenis Informasi atau Fakta Material/ Pendirian Anak Usaha Baru PT Bahtera Bumi Raya Tbk./
Type of Information or Material Facts Establishment of the New Subsidiary of
PT Bahtera Bumi Raya Tbk.
3. Uraian Informasi atau Fakta Material/ Perseroan telah mendirikan anak usaha baru
Description of Information or Material bernama PT Niaga Batu Raya, berkedudukan di
Facts Jakarta Selatan. Pendirian PT Niaga Batu Raya
telah dituangkan dalam Akta Pendirian No.22
tertanggal 05 Desember 2025, dibuat dihadapan
Notaris I Nyoman Satria Wijaya, S.H., M.Kn. dan telah
disahkan oleh Menteri Hukum dan Hak Asasi Manusia
Republik Indonesia berdasarkan Surat Keputusan
No.AHU-0105426.AH.01.01 Tahun 2025 tanggal
08 Desember 2025./ The Company has established
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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a new subsidiary named PT Niaga Batu Raya,
located in South Jakarta. The establishment of
PT Niaga Batu Raya is documented in the
Deed of Establishment No.22 dated December 05, 2025,
made before Notary I Nyoman Satria Wijaya, S.H., M.Kn.
and has received the legal approval from the Minister of Law
and Human Rights of the Republic of Indonesia based on
the Decree No.AHU-0105426.AH.01.01 Year 2025 dated
December 08, 2025.
Maksud dan tujuan serta kegiatan usaha
PT Niaga Batu Raya adalah menjalankan usaha
dalam bidang Perdagangan Besar, yang meliputi
perdagangan besar bahan bakar padat, cair dan gas
dan produk YBDI (KBLI Nomor 46610) dan perdagangan
besar logam dan bijih logam (KBLI Nomor 46620)./
The purposes, objectives, and business activities of
PT Niaga Batu Raya are to conduct business in the
field of Wholesale Trade, which includes the wholesale of
solid, liquid, and gaseous fuels and related products
(KBLI Code 46610), as well as the wholesale of metals and
metal ores (KBLI Code 46620).
Struktur permodalan dan susunan pemegang saham
PT Niaga Batu Raya adalah sebagai berikut:/
The capital structure and shareholding composition of
PT Niaga Batu Raya are as follows:
Keterangan/Description Nominal Rp10.000,- per saham
Jumlah Saham/ Nilai Nominal/ (%)
Total Shares Nominal Value
(lembar/shares) (Rp)
Modal Dasar/ Authorized Capital 10.000 100.000.000
Modal Ditempatkan dan 10.000 100.000.000 100,00
Disetor Penuh/ Issued and Fully
Paid-Up Capital
Perseroan/ Company 9.999 99.990.000 99,99
Willius Wijaya 1 10.000 0,01
Angka disajikan dalam Bahasa Indonesia/ The figures are stated in Indonesian language
Penyertaan modal Perseroan merupakan transaksi
material sebagaimana dimaksud dalam Peraturan Otoritas
Jasa Keuangan No.17/POJK.04/2020 tentang
Transaksi Material dan Perubahan Kegiatan Usaha,
mengingat nilai transaksi tersebut mencapai 20,02% dari
ekuitas Perseroan per 31 Juli 2025. Selanjutnya,
berdasarkan ketentuan Pasal 4 Peraturan Otoritas Jasa
Keuangan Nomor 43/POJK.04/2020, transaksi material
tersebut tidak diwajibkan untuk menggunakan jasa penilai
independen sepanjang transaksi dimaksud tidak
memerlukan persetujuan Rapat Umum Pemegang Saham
(RUPS)./ The Company’s capital participation constitutes a
material transaction as stipulated under Financial Services
Authority Regulation No.17/POJK.04/2020 on Material
Transactions and Changes in Business Activities, as the
transaction value represents 20.02% of the Company’s
equity as of July 31, 2025. Pursuant to Article 4 of Financial
Services Authority Regulation No.43/POJK.04/2020,
such Material Transaction is not required to obtain an
independent appraiser’s opinion, provided that the
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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transaction does not require approval from the General
Meeting of Shareholders (GMS).
Selain itu, transaksi tersebut bukan merupakan Transaksi
Afiliasi sebagaimana dimaksud dalam Peraturan Otoritas
Jasa Keuangan No.42/POJK.04/2020 tentang Transaksi
Afiliasi dan Transaksi Benturan Kepentingan/ Furthermore,
the transaction does not constitute an Affiliated Transaction
nor a Conflict of Interest Transaction as stipulated
under Financial Services Authority Regulation
No.42/POJK.04/2020 on Affiliated Transactions and Conflict
of Interest Transactions.
Susunan Direksi dan Dewan Komisaris
PT Niaga Batu Raya adalah sebagai berikut:/
The composition of the Board of Directors and
Board of Commissioners of PT Niaga Batu Raya are as
follows:
Dewan Komisaris/ Board of Commissioners
Komisaris/ Commissioner : Willius Wijaya
Direksi/ Board of Directors
Direktur/ Director : Yang Wenhao
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
Demikian kami sampaikan, atas perhatian yang diberikan kami mengucapkan terima kasih./
Thus we submit the result, thank you for your attention.
Hormat kami/ Sincerely,
PT Bahtera Bumi Raya Tbk.
Natalia
Sekretaris Perusahaan/ Corporate Secretary
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
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Bahtera Bumi Raya Tbk.
p.1 ×12
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PT Niaga Batu Raya
p.1 ×10
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Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
p.1
unresolved
person
Notary I Nyoman Satria Wijaya
p.2 ×2
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Minister of Law and Human Rights
p.2
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org
Financial Services Authority
p.2 ×3
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