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20251219_BPII_Laporan Informasi dan Fakta Material_32014408_lamp2.pdf
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Page 1
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Whilst every endeavor is made to ensure that information provided is updated and correct, ACRA disclaims any
liability for any damage or loss that may be caused as a result of any error of omission.
Business Profile (Company) of BATAVIA PROSPERINDO PTE.
LTD. (202300851K) Date: 18 Dec 2025
Name of Company : BATAVIA PROSPERINDO PTE. LTD.
Former Name if any :
Date of Change of Name :
UEN : 202300851K
Incorporation Date : 06 JAN 2023
Company Type : PRIVATE COMPANY LIMITED BY SHARES
Status of Company : LIVE COMPANY
Status Date : 06 JAN 2023
Registered Office Address : 8 EU TONG SEN STREET, #15-91, THE CENTRAL, SINGAPORE 059818
Date of Address : 06 JAN 2023
Date of Last AGM : 20 MAY 2025
Date of Last AR : 20 MAY 2025
FYE As At Date of Last AR : 31 DEC 2024
Business Activities
Primary Activity : OTHER HOLDING COMPANIES (64202)
Secondary Activity : MANAGEMENT CONSULTANCY SERVICES N.E.C. (70209)
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Page 1 of 5
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ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Whilst every endeavor is made to ensure that information provided is updated and correct, ACRA disclaims any
liability for any damage or loss that may be caused as a result of any error of omission.
Business Profile (Company) of BATAVIA PROSPERINDO PTE.
LTD. (202300851K) Date: 18 Dec 2025
Issued Share Capital
Amount Number of Shares 1 Currency Share Type
36,683,406 36,683,406 SINGAPORE DOLLAR ORDINARY
1
Number of Shares includes number of Treasury Shares
Paid-Up Capital
Amount Number of Shares Currency Share Type
36,683,406 36,683,406 SINGAPORE DOLLAR ORDINARY
Company has the following Ordinary Shares held as Treasury Shares
Number of Shares Currency
Audit Firm(s)
Name
KRESTON HELMI TALIB PAC
Charge(s)
Charge Date Registered Currency Amount Chargee(s)
Number Secured
C202305070 01 JUN 2023 ALL MONIES JPMORGAN CHASE BANK, N.A.
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ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Whilst every endeavor is made to ensure that information provided is updated and correct, ACRA disclaims any
liability for any damage or loss that may be caused as a result of any error of omission.
Business Profile (Company) of BATAVIA PROSPERINDO PTE.
LTD. (202300851K) Date: 18 Dec 2025
Officer(s)
Name Identification Nationality/ Position Date of
Number Citizenship Appointment
Address
KEE POH LING S7764066E MALAYSIAN SECRETARY 06 JAN 2023
8 BOON LAY WAY, #09-14, 8 @ TRADEHUB 21,
SINGAPORE 609964
RUDY JOHANSEN S6883619J SINGAPORE DIRECTOR 06 JAN 2023
CITIZEN
8 EU TONG SEN STREET, #15-91, THE CENTRAL,
SINGAPORE 059818
Shareholder(s)
Name Identification Nationality 2/ Number of Address
3
Number Place of origin Shares Changed
Address Currency
PT. BATAVIA PROSPERINDO T22UF8706C INDONESIA 36,683,406 06 JAN 2023
INTERNASIONAL TBK. (ORDINARY)
CHASE PLAZA 12TH FLOOR, JL. JEND SINGAPORE
SUDIRMAN KAV. 21, SOUTH JAKARTA DOLLAR
12920, INDONESIA
2
Includes nationality and citizenship
3
Includes place of incorporation, place of origin and place of registration
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ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Whilst every endeavor is made to ensure that information provided is updated and correct, ACRA disclaims any
liability for any damage or loss that may be caused as a result of any error of omission.
Business Profile (Company) of BATAVIA PROSPERINDO PTE.
LTD. (202300851K) Date: 18 Dec 2025
Abbreviation
UL : Local Entity not registered with ACRA
UF : Foreign Entity not registered with ACRA
AR : Annual Return
AGM : Annual General Meeting
FS : Financial Statements
FYE : Financial Year End
Notes
1 All the information provided above are extracted from lodgements filed with ACRA and/or from other
government sources.
2 Please check to ensure that this document is issued by ACRA by:
(a) scanning the verification QR code at the bottom of the page, or
(b) visiting the verification URL at the bottom of the page, or
(c) uploading the verifiable OpenAttestation file (e.g. Business_Profile.oa) on www.acratrustbar.gov.sg.
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Page 4 of 5
Page 5
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Whilst every endeavor is made to ensure that information provided is updated and correct, ACRA disclaims any
liability for any damage or loss that may be caused as a result of any error of omission.
Business Profile (Company) of BATAVIA PROSPERINDO PTE.
LTD. (202300851K) Date: 18 Dec 2025
TAN YONG TAT
ASST REGISTRAR OF COMPANIES & BUSINESS NAMES
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
SINGAPORE
RECEIPT NO. : ACRA251218001307
DATE : 18 DEC 2025
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by ACRA.
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Page 5 of 5
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PRIVATE COMPANY LIMITED
p.1
unresolved
—
KEE POH LING
· SECRETARY
p.3
unresolved
org
INTERNASIONAL TBK.
p.3
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