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20251128_BNBR_Transaksi Material Tanpa Persetujuan RUPS_31988568.pdf
Asset transaction Parsed BNBRSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 109/BNBR/CS-OJK/XI/25
Nama Perusahaan Bakrie & Brothers Tbk
Kode Emiten BNBR
Lampiran 2
Perihal Transaksi Material Tanpa Persetujuan RUPS
Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :
Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai? Ya
1. Transaksi dengan Perusahaan Terkendali yang sahamnya dimiliki paling sedikit 99% (sembilan puluh sembilan
persen) dari modal disetor Perusahaan Terkendali atau transaksi yang dilakukan antara sesama Perusahaan
Uraian singkat mengenai Transaksi Material : Keterbukaan Informasi ini diterbitkan
Nilai Transaksi Material : 928.000.000.000
Persentase nilai transaksi terhadap ekuitas : 22,33 %
Periode Laporan Keuangan yang menjadi acuan 30 September 2025
Tanggal Transaksi 26 November 2025
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Bakrie Toll Indonesia (BTI) BTI adalah perusahaan terkendali perseroan
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
28 November 2025 Web Bursa dan Web Perseroan
Demikian untuk diketahui.
Hormat Kami,
Bakrie & Brothers Tbk
Christofer A. Uktolseja
Corporate Secretary
Bakrie & Brothers Tbk
Bakrie Tower, Lantai 35, 36, dan 37,
Telepon : +62 21 2991 2222, Fax : +62 21 2991 2333, www.bakrie-brothers.com
Page 2
Nama Pengirim Christofer A. Uktolseja
Jabatan Corporate Secretary
Tanggal dan Waktu 28-11-2025 19:45
Lampiran 1. 2025 - 109_OJK_KI Transaksi Material BNBR.pdf
2. BNBR-KITransaksiFasilitasPinjamanWajibKonversi.pdf
Dokumen ini merupakan dokumen resmi Bakrie & Brothers Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bakrie & Brothers Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 109/BNBR/CS-OJK/XI/25
Issuer Name Bakrie & Brothers Tbk
Issuer Code BNBR
Attachment 2
Subject Material Transaction without RUPS Agreement
The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:
Whether the transaction is exempt from the Rules Yes
1. Transactions with Controlled Companies whose shares are owned by at least 99% (ninety nine percent) of the
paid-up capital of the Controlled Companies or transactions between Controlled Companies whose shares are
A brief description of the Material Transaction This Information Disclosure is issued in connection
with the provision of loan facilities in the form of
Material Transaction Value 928.000.000.000
mandatory conversion loans by BNBR to BTI
Percentage of transaction value to equity 22,33 %
Period of the Financial Report which is the reference for 30 September 2025
Material Transactions
Transaction Date 26 November 2025
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Bakrie Toll Indonesia (BTI) BTI adalah perusahaan terkendali perseroan
The information has been published in the following media:
Publication Date Publication Media
28 November 2025 Web Bursa dan Web Perseroan
Thus to be informed accordingly.
Respectfully,
Bakrie & Brothers Tbk
Christofer A. Uktolseja
Corporate Secretary
Bakrie & Brothers Tbk
Bakrie Tower, Lantai 35, 36, dan 37,
Page 4
Phone : +62 21 2991 2222, Fax : +62 21 2991 2333, www.bakrie-brothers.com
Sender Name Christofer A. Uktolseja
Function Corporate Secretary
Date and Time 28-11-2025 19:45
Attachment 1. 2025 - 109_OJK_KI Transaksi Material BNBR.pdf
2. BNBR-KITransaksiFasilitasPinjamanWajibKonversi.pdf
This is an official document of Bakrie & Brothers Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bakrie & Brothers Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Brothers Tbk
p.1 ×10
unresolved
person
Christofer A. Uktolseja
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 1.000
388 ms
12 Sep 2026 22:33
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Keterbukaan Informasi ini diterbitkan'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '109/BNBR/CS-OJK/XI/25',
'object_text': 'Keterbukaan Informasi ini diterbitkan',
'object_truncated': False,
'parties': [{'name': 'PT Bakrie Toll Indonesia (BTI) BTI',
'relationship': 'adalah perusahaan terkendali perseroan'}],
'pct_of_equity': '22.33',
'reference_period': '30 September 2025',
'requires_rups': None,
'rups_date': None,
'ticker': 'BNBR',
'transaction_date': '2025-11-26',
'valuation_date': None,
'value': '928000000000'}