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20251117_PGJO_Rencana Transaksi Material Dengan Persetujuan RUPS_31985814_lamp1.pdf
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No. 108/BBR-CORP/XI/2025 Jakarta, 17 November 2025
Kepada/ To:
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
U.p. Yth. 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: Penyampaian Keterbukaan Informasi PT Bahtera Bumi Raya Tbk.
Subject Submission Disclosure Information of PT Bahtera Bumi Raya Tbk.
Dengan hormat, Respectfully,
Sehubungan dengan surat yang disampaikan oleh Perseroan Referring with the letter submitted by the Company
No.106/BBR-CORP/XI/2025 tanggal 10 November 2025 perihal No.106/BBR-CORP/XI/2025 dated November 10, 2025
Pemberitahuan Rencana Pelaksanaan Rapat Umum Pemegang regarding Notification to Hold Extraordinary General Meeting
Saham Luar Biasa (”RUPSLB”) PT Bahtera Bumi Raya Tbk. of Shareholders (”EGMS”) of PT Bahtera Bumi Raya Tbk.
(”Perseroan”), serta merujuk pada Peraturan OJK (the ”Company”), and referring to Financial Services Authority
No.17/POJK.04/2020 tentang Transaksi Material dan Perubahan (”OJK”) Regulation No.17/POJK.04/2020 concerning Material
Kegiatan Usaha dan Peraturan OJK No.42/POJK.04/2020 tentang Transactions and Changes in Business Activities and
Transaksi Afiliasi dan Transaksi Benturan Kepentingan, maka OJK Regulation No.42/POJK.04/2020 concerning Affiliate
bersama surat ini Perseroan menyampaikan Keterbukaan Informasi Transactions and Conflicts of Interest Transactions, along with
sehubungan dengan rencana transaksi tersebut. this letter the Company conveys Information Disclosure
regarding the proposed transaction.
Atas perhatiannya, kami mengucapkan terima kasih. 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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bahtera Bumi Raya Tbk.
p.1 ×10
unresolved
org
Financial Services Authority
p.1
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Raw output
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'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}