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20251203_BPTR_Laporan Informasi dan Fakta Material_31999376.pdf

Board change Parsed BPTR

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Page 1 
Go To English Page

 Nomor Surat                           0093/BPT/DIR/XII/2025

 Nama Perusahaan                       PT Batavia Prosperindo Trans Tbk.

 Kode Emiten                           BPTR

 Lampiran                              0
                                       Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Batavia Prosperindo Trans Tbk.

 Bidang Usaha                                  Bergerak dalam bidang jasa transportasi



 Telepon                                       53191717

 Faksimili                                     53191918

 Alamat Surat Elektronik (email)               corpsec@bataviarent.com


 Tanggal Kejadian                              06 November 2025
 Jenis Informasi atau Fakta Material           Perubahan anggota Direksi dan/atau anggota Dewan
                                               Komisaris


 Uraian Informasi atau Fakta Material          Pergantian jajaran dewan Komisaris, yang semula:


                                               Komisaris Utama                  : MARKUS DINARTO
                                               PRANOTO (meninggal dunia)
                                               Komisaris Independen            : CECILIA BEATRIX
                                               PANGEMANAN
                                               Komisaris                       : RUDY JOHANSEN
                                               (mengundurkan diri)

                                               Per tgl 06 November 2025, menjadi:

                                               Komisaris Utama                : WILLIEM TANJUNG
                                               OSCAR
                                               Komisaris Independen            : CECILIA BEATRIX
                                               PANGEMANAN

 Dampak kejadian, informasi atau fakta         Tidak ada dampak kejadian, informasi atau fakta material
 material tersebut terhadap kegiatan           tersebut terhadap kegiatan operasional, hukum, kondisi
 operasional, hukum, kondisi keuangan,         keuangan, atau kelangsungan usaha Emiten atau Perusahaan
 atau kelangsungan usaha Emiten atau           Publik
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Batavia Prosperindo Trans Tbk.
Page 2 
Paulus Handigdo

Direktur Utama




PT Batavia Prosperindo Trans Tbk.
Chase Plaza Lantai 12 Jl. Jend Sudirman Kav. 12 Jakarta Selatan 12920
Telepon : 53191717, Fax : 53191918, http://www.bataviarent.com/



Nama Pengirim                       Paulus Handigdo

Jabatan                             Direktur Utama
Tanggal dan Waktu                   03-12-2025 11:20




 Dokumen ini merupakan dokumen resmi PT Batavia Prosperindo Trans Tbk. yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Batavia Prosperindo Trans Tbk.
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
Go To Indonesian Page

 Letter / Announcement No.            0093/BPT/DIR/XII/2025

 Issuer Name                          PT Batavia Prosperindo Trans Tbk.

 Issuer Code                          BPTR

 Attachment                           0

 Subject                              Changes in Board of Director or Commissioner


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Batavia Prosperindo Trans Tbk.

 Business Activities                          Bergerak dalam bidang jasa transportasi


 Telephone                                    53191717

 Faximile                                     53191918

 Email Address                                corpsec@bataviarent.com


 Date of Event                                06 November 2025

                                              Changes in Board of Director or Commissioner
 Type of Material Information or Facts

 Description of Material Information or       Changes to the Board of Commissioners, which were
 Facts                                        previously:

                                              President Commissioner: MARKUS DINARTO PRANOTO
                                              (deceased)
                                              Independent Commissioner: CECILIA BEATRIX
                                              PANGEMANAN
                                              Commissioner: RUDY JOHANSEN (resigned)

                                              As of November 6, 2025, the Board of Commissioners has
                                              changed to:

                                              President Commissioner: WILLIEM TANJUNG OSCAR
                                              Independent Commissioner: CECILIA BEATRIX
                                              PANGEMANAN
 Impact of event, material information or     There is no impact of the incident, information or material facts
 facts towards Issuers or Public              on the operational activities, legal, financial condition or
 Company’s operational activities, legal,     business continuity of the Issuer or Public Company.
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Batavia Prosperindo Trans Tbk.




Paulus Handigdo

Direktur Utama
Page 4 
PT Batavia Prosperindo Trans Tbk.
Chase Plaza Lantai 12 Jl. Jend Sudirman Kav. 12 Jakarta Selatan 12920
Phone : 53191717, Fax : 53191918, http://www.bataviarent.com/



Sender Name                         Paulus Handigdo

Function                            Direktur Utama

Date and Time                       03-12-2025 11:20




   This is an official document of PT Batavia Prosperindo Trans Tbk. that does not require a signature as it was
 generated electronically by the electronic reporting system. PT Batavia Prosperindo Trans Tbk. is fully responsible
                                 for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published3 Dec 2025
Pages4
Characters6,180
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Batavia Prosperindo Trans Tbk. · Nama Perusahaan p.1 ×36
linked person MARKUS DINARTO PRANOTO · President Commissioner p.1 ×3
linked person CECILIA BEATRIX · Commissioner p.1 ×5
linked person RUDY JOHANSEN · Commissioner p.1 ×2
linked person Paulus Handigdo · Direktur Utama p.2 ×5
unresolved person WILLIEM TANJUNG OSCAR · President Commissioner p.3 ×4
unresolved person Function · Direktur Utama p.4

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.750 223 ms 12 Sep 2026 22:33
Raw output 
{'announced_date': '2025-12-03',
 'changes': [{'change_type': 'IN',
              'effective_date': '2025-11-06',
              'name': 'WILLIEM TANJUNG',
              'position_after': 'PRESIDENT_COMMISSIONER',
              'position_before': '',
              'position_raw': 'Komisaris Utama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-11-06',
              'name': 'PT Batavia Prosperindo Trans Tbk',
              'position_after': 'PRESIDENT_DIRECTOR',
              'position_before': '',
              'position_raw': 'Direktur Utama',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-11-06',
              'name': 'MARKUS DINARTO',
              'position_after': '',
              'position_before': 'PRESIDENT_COMMISSIONER',
              'position_raw': 'Komisaris Utama',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-11-06',
              'name': 'RUDY JOHANSEN',
              'position_after': '',
              'position_before': 'COMMISSIONER',
              'position_raw': 'Komisaris',
              'reason_text': ''}],
 'event_date': '2025-11-06',
 'issuer_name': 'PT Batavia Prosperindo Trans Tbk.',
 'issuer_ticker': 'BPTR',
 'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
 'letter_number': '0093/BPT/DIR/XII/2025',
 'positions': [{'is_independent': False,
                'name': 'WILLIEM TANJUNG',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'Komisaris Utama',
                'started_at': None},
               {'is_independent': True,
                'name': 'CECILIA BEATRIX',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'Komisaris Independen',
                'started_at': None},
               {'is_independent': False,
                'name': 'PT Batavia Prosperindo Trans Tbk',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'Direktur Utama',
                'started_at': None}],
 'source_shape': 'ROSTER_DIFF',
 'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
 'uraian': 'Pergantian jajaran dewan Komisaris, yang semula: Komisaris Utama : '
           'MARKUS DINARTO PRANOTO (meninggal dunia) Komisaris Independen : '
           'CECILIA BEATRIX PANGEMANAN Komisaris : RUDY JOHANSEN (mengundurkan '
           'diri) Per tgl 06 November 2025, menjadi: Komisaris Utama : WILLIEM '
           'TANJUNG OSCAR Komisaris Independen : CECILIA BEATRIX PANGEMANAN'}
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