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20251021_DOID_Laporan Informasi dan Fakta Material_31978851_lamp1.pdf
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No. ref : 330/BIG/CORSEC/X/2025
Jakarta, 21 Oktober 2025
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4,
Jakarta 10710
Direktur Utama
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building Tower Lt. I
Jl. Jendral Sudirman Kav.52-53
Jakarta 12190
Perihal: Keterbukaan Informasi Transaksi Material Dalam Rangka Pemenuhan Ketentuan
Peraturan OJK No. 17/POJK.04/2020
Subject: Information Disclosure of Material Transaction in Compliance with the Provisions of OJK
Regulation No. 17/POJK.04/2020
Dengan hormat, Dear Madam/Sir,
Dalam rangka memenuhi ketentuan Peraturan Otoritas In compliance with the provisions of the Financial
Jasa Keuangan (“OJK”) Nomor 17/POJK.04/2020 Services Authority (“OJK”) Regulation Number
tanggal 21 April 2020 tentang Transaksi Material dan 17/POJK.04/2020 dated 21 April 2020 concerning
Perubahan Kegiatan Usaha (“POJK 17/2020”), bersama Material Transactions and Changes of Business
ini PT BUMA Internasional Grup Tbk (“Perseroan”) Activities (“POJK 17/2020”), PT BUMA Internasional
menyampaikan Keterbukaan Informasi sehubungan Grup Tbk (the “Company”) hereby submits Disclosure of
dengan rencana Perseroan, melalui entitas anak Information in connection with the Company’s plan,
Perseroan, PT Bukit Makmur Mandiri Utama, untuk through its subsidiary, PT Bukit Makmur Mandiri Utama,
menawarkan dan menerbitkan Surat Utang di luar to offer and issue Notes outside of Indonesia, and
Indonesia, serta kemudian mencatatkan Surat Utang subsequently list the Notes on the Singapore Exchange
tersebut pada Singapore Exchange Securities Trading Securities Trading Limited, the Stock Exchange in
Limited, Bursa Efek di Singapura (“SGX-ST”) sesuai Singapore (“SGX-ST”) in accordance with the provisions
dengan ketentuan Rule 144A dan Regulation S dari U.S of Rule 144A and Regulation S of the U.S Securities Act,
Securities Act, dengan nilai sebanyak-banyaknya with a maximum value of USD500,000,000, where the
USD500.000.000, dimana Surat Utang dapat dijamin Notes may be secured by the corporate guarantees
dengan jaminan perusahaan dan/atau jaminan lainnya and/or other guarantees from one or more subsidiaries
dari anak perusahaan yang dimiliki 99% secara of the Company whose 99% of its shares, directly or
langsung atau tidak langsung oleh Perseroan, indirectly, owned by the Company, as it will be
sebagaimana yang akan ditentukan kemudian (jika ada) determined later (if any) (“Proposed Transaction”).
(“Rencana Transaksi”).
Rencana Transaksi bukan merupakan Penawaran The Proposed Transaction does not constitute a Public
Umum yang berlaku di Indonesia sebagaimana Offering in Indonesia as stipulated in Law Number 8 of
dimaksud dalam Undang-Undang Nomor 8 Tahun 1995 1995 concerning Capital Markets, as amended from
Tentang Pasar Modal, sebagaimana diubah dari waktu time to time, including does not constitute the issuance
ke waktu, termasuk bukan merupakan penerbitan efek of debt securities without a public offering as referred to
bersifat utang tanpa melalui penawaran umum in OJK Regulation Number 30/POJK.04/2019 concerning
sebagaimana dimaksud dalam Peraturan OJK Nomor
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30/POJK.04/2019 tentang penerbitan efek bersifat the issuance of debt securities and/or sukuk conducted
utang dan/atau sukuk yang dilakukan tanpa melalui without a public offering.
penawaran umum.
Berdasarkan Laporan Keuangan Konsolidasian Interim Based on the Company's Interim Consolidated Financial
Perseroan yang berakhir pada tanggal 30 Juni 2025 Statements ending on 30 June 2025, which have been
yang telah diaudit oleh Kantor Akuntan Publik Aria audited by Public Accounting Firm of Aria Kanaka &
Kanaka & Rekan (anggota dari Forvis Mazars) dalam Rekan (a member of Forvis Mazars) in its report Number
laporannya Nomor 0038/2.1011/AU.1/02/1013-5/1/ 0038/2.1011/AU.1/02/1013-5/1/IX/2025 dated 30
IX/2025 tanggal 30 September 2025, dengan opini September 2025, with an unqualified opinion in all
wajar tanpa pengecualian dalam semua hal yang material respects, the Company's total equity is
material, total ekuitas Perseroan adalah sebesar USD100,876,566, so that the Proposed Transaction
USD100.876.566, sehingga nilai Rencana Transaksi value to the Company's total equity is 495.66%. Given
terhadap total ekuitas Perseroan adalah sebesar that the total value of the Proposed Transaction exceeds
495,66%. Mengingat total nilai Rencana Transaksi 50% of the Company's total equity, the Proposed
tersebut melebihi 50% dari total ekuitas Perseroan, Transaction requires prior approval from the Company's
maka Rencana Transaksi memerlukan persetujuan shareholders as stipulated in the provisions of Article 6
terlebih dahulu dari pemegang saham Perseroan paragraph (1) letter (d) number (1) POJK 17/2020.
sebagaimana diatur dalam ketentuan Pasal 6 ayat (1)
huruf (d) angka (1) POJK 17/2020.
Sehubungan dengan Rencana Transaksi, Perseroan In connection with the Proposed Transaction, the
mengumumkan Keterbukaan Informasi sebagaimana Company announces the Disclosure of Information as
terlampir pada surat ini, melalui situs web Bursa Efek attached to this letter, through the Indonesia Stock
Indonesia dan situs web Perseroan Exchange website and the Company's website
www.bumainternational.com secara bersamaan www.bumainternational.com simultaneously with the
dengan Pengumuman Rapat Umum Pemegang Saham Announcement of the Extraordinary General Meeting of
Luar Biasa (“RUPSLB”) pada tanggal 21 Oktober 2025. Shareholders ("EGMS") on 21 October 2025.
Perseroan juga telah menyampaikan rencana The Company has also submitted its plan for an EGMS to
pelaksanaan RUPSLB kepada OJK melalui surat Nomor the OJK through letter Number 322/BIG/CORSEC/
322/BIG/CORSEC/X/2025 tanggal 13 Oktober 2025. X/2025 dated 13 October 2025. The Company's EGMS
RUPSLB Perseroan terkait Rencana Transaksi akan related to the Proposed Transaction will be held on 27
diadakan pada tanggal 27 November 2025. November 2025.
Bersama surat ini kami menyampaikan dokumen- We hereby submit the following documents for your
dokumen berikut untuk pertimbangan: consideration:
1. Keterbukaan Informasi Transaksi Material 1. Information Disclosure of Material Transaction as
sebagaimana dimaksud dalam POJK 17/2020. referred to in POJK 17/2020.
2. Surat Pernyataan Direksi dan Dewan Komisaris 2. Statement Letter of the Company's Board of Directors
Perseroan Nomor 328/BIG/CORSEC/X/2025 tanggal and Board of Commissioners Number
21 Oktober 2025. 328/BIG/CORSEC/X/2025 dated 21 October 2025.
3. Salinan Laporan Keuangan Konsolidasian Interim 3. Copy of the Company's Interim Consolidated
Perseroan per tanggal 30 Juni 2025. Financial Statements as of 30 June 2025.
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Demikian laporan ini disampaikan, atas perhatian dan Please be informed accordingly. Thank you for your kerjasamanya kami mengucapkan terima kasih. attention and cooperation. Hormat kami / Sincerely, PT BUMA Internasional Grup Tbk Iwan Fuad Salim Direktur | Director
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Internasional Grup Tbk
p.1 ×2
unresolved
org
PT BUMA Internasional
p.1
unresolved
org
Grup Tbk
p.1
unresolved
org
Kantor Akuntan Publik Aria
p.2
unresolved
org
Kanaka & Rekan
p.2
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