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No. 107/BBR-CORP/XI/2025 Jakarta, 17 November 2025
Kepada Yth./ Dear,
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo, Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
Untuk perhatian : 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 Pengumuman Rapat Umum Pemegang Saham Luar Biasa PT Bahtera Bumi Raya Tbk.
Subject Submission for Announcement of Extraordinary General Meeting of Shareholders of PT Bahtera Bumi Raya Tbk.
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT BAHTERA BUMI RAYA Tbk. (“Perseroan”) PT BAHTERA BUMI RAYA Tbk. (the “Company”)
Direksi Perseroan dengan ini mengumumkan kepada Para The Board of Directors of the Company hereby announces to the
Pemegang Saham Perseroan, bahwa Perseroan akan mengadakan Shareholders of the Company that the Company will convene the
Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) pada hari Extraordinary General Meeting of Shareholders (the “Meeting”)
Rabu, 24 Desember 2025. on Wednesday, December 24, 2025.
Sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan (“OJK”) In accordance with the Financial Services Authority Regulation
No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat (Otoritas Jasa Keuangan or "OJK") No.15/POJK.04/2020
Umum Pemegang Saham Perusahaan Terbuka dan Peraturan OJK regarding the Plan and Implementation of the General Meeting of
No.14 Tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang Shareholders of Public Companies and OJK Regulation No.14
Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum Year 2025 concerning the Implementation of the General Meeting of
Pemegang Sukuk Secara Elektronik, pemanggilan Shareholders, General Meeting of Bondholders, and General
Rapat akan diumumkan melalui situs web penyedia Meeting of Sukuk Holders Electronically, the Invitation of the Meeting
e-RUPS PT Kustodian Sentral Efek Indonesia (“KSEI”) shall be announced on the website of electronic-GMS PT Kustodian
Electronic General Meeting System (“eASY.KSEI”), Sentral Efek Indonesia (“KSEI”) Electronic General Meeting System
situs web PT Bursa Efek Indonesia dan situs web (“eASY.KSEI”), Indonesia Stock Exchange’s website and
Perseroan (https://www.bahterabumiraya.com) pada hari the Company’s website (https://www.bahterabumiraya.com) on
Selasa, 02 Desember 2025. Tuesday, December 02, 2025.
Sesuai dengan Pasal 11 Anggaran Dasar Perseroan dan Pasal 23 In accordance with Article 11 of the Company’s Articles of
ayat 2 POJK No.15/2020, pemegang saham yang berhak hadir Association and Article 23 paragraph 2 of POJK No.15/2020,
dalam Rapat adalah yang namanya tercatat dalam the shareholders which have the right to attend the Meeting are the
Daftar Pemegang Saham Perseroan pada hari shareholders whose names are registered in the Register of
Senin, 01 Desember 2025 sampai dengan pukul 16.00 WIB. Shareholders of the Company on Monday, December 01, 2025
by 16:00 WIB.
Setiap usul Pemegang Saham akan dimasukkan dalam mata acara Any Shareholders’ proposal may be included in the agenda
Rapat jika memenuhi ketentuan Pasal 11 Anggaran Dasar Perseroan for the Meeting if it complies with the provisions of Article 11
dan Pasal 16 POJK No.15/2020 dan usul tersebut harus disampaikan of the Company’s Articles of Association and Article 16
paling lambat tanggal 25 November 2025 melalui email of POJK No.15/2020 and the proposal shall be submitted no later
bbr.office@ptbbr.com, dengan ketentuan usulan mata acara RUPS than November 25, 2025, via email to bbr.office@ptbbr.com,
Perseroan tersebut harus dilakukan dengan itikad baik, with the provisions on the proposed agenda for the Company's GMS
mempertimbangkan kepentingan Perseroan, merupakan mata acara must be carried out in good faith, take into account the interests of
yang membutuhkan keputusan rapat, menyertakan alasan dan the Company, constitute an agenda that requires a meeting decision,
bahan usulan mata acara rapat, dan tidak bertentangan dengan include the reasons and materials for the proposed meeting agenda,
peraturan perundang-undangan. and do not conflict with statutory regulations.
Demikianlah agar para pemegang saham maklum. That is for the shareholders to know.
Jakarta, 17 November 2025 Jakarta, November 17, 2025
Direksi Perseroan The Board of Directors
Hormat kami/ Yours faithfully,
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 7 people and organisations named in the text · linked when the evidence is strong
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org
Bahtera Bumi Raya Tbk.
p.1 ×10
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
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unresolved
org
Indonesia Stock Exchange
p.1
Extraction attempts how the parser did, and what it refused
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confidence 0.333
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-12-24',
'meeting_type': 'EGM'}