20251218_PGJO_Laporan Informasi dan Fakta Material_32014193_lamp1.pdf

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No. 125/BBR-CORP/XII/2025                                                         Jakarta, 22 Desember/ December 22, 2025

Kepada Yth/ To:
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 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 Perubahan dan/atau Tambahan Informasi atas Rencana
                             Transaksi Afiliasi, Transaksi Material dan Perubahan Kegiatan Usaha
Subject                      PT Bahtera Bumi Raya Tbk.
                             Submission of Amendments and/or Additional Information regarding the Planned
                             Affiliated Transactions, Material Transactions and Changes in Business Activities of
                             PT Bahtera Bumi Raya Tbk.


Dengan hormat,                                                  With regards,

Untuk memenuhi ketentuan dalam Peraturan OJK                    In order to comply with the provisions of OJK Regulation
No.17/POJK.04/2020 tentang Transaksi Material dan               No.17/POJK.04/2020 concerning Material Transactions
Perubahan Kegiatan Usaha, maka bersama surat ini                and Changes in Business Activities, the Company
Perseroan bermaksud menyampaikan publikasi atas                 hereby submits the publication of the Additions and/or
Tambahan dan/atau Perubahan atas Keterbukaan Informasi          Amendments to the Disclosure of Information to the
kepada Pemegang Saham PT Bahtera Bumi Raya Tbk.                 Shareholders of PT Bahtera Bumi Raya Tbk.
("Perseroan") yang telah diumumkan oleh Perseroan pada          (the “Company”), which was previously announced by the
tanggal 17 November 2025, sehubungan dengan rencana             Company on November 17, 2025, in connection with the
Rapat Umum Pemegang Saham Luar Biasa Perseroan yang             planned Extraordinary General Meeting of Shareholders of
akan dilaksanakan pada tanggal 24 Desember 2025.                the Company to be held on December 24, 2025.

Demikian kami sampaikan. Terima kasih atas perhatiannya.        We hereby convey this information, 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

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possible org Otoritas Jasa Keuangan p.1

possible person Natalia · Sekretaris Perusahaan/ Corporate Secretary p.1

unresolved org Bahtera Bumi Raya Tbk. p.1 ×10

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