Back to announcement
20251016_PGJO_Laporan Informasi dan Fakta Material_31967990_lamp1.pdf
Other Text extracted PGJOSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
No. 101/BBR-CORP/X/2025 Jakarta, 16 Oktober 2025
Kepada Yth. / To:
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
U.p./ : 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/ : Laporan Informasi atau Fakta Material – Pendirian Anak Usaha Baru PT Bahtera Bumi Raya Tbk./
Subject Report on Information or Material Facts – Establishment of the New Subsidiary of
PT Bahtera Bumi Raya Tbk.
Dengan hormat, Dear Sir/Madam,
Guna mematuhi Peraturan Otoritas Jasa Keuangan In accordance to comply with the Financial Services
No. 31/POJK.04/2015 tentang Keterbukaan Atas Authority Regulation No. 31/POJK.04/2015 on the
Informasi atau Fakta Material oleh Emiten atau Disclosure of Information or Material Facts by
Perusahaan Publik, dengan ini kami menyampaikan Issuers or Public Companies, we hereby convey the
Laporan Informasi atau Fakta Material sebagai berikut: report on information or material facts as follows:
Nama Emiten atau Perusahaan Publik/ : PT Bahtera Bumi Raya Tbk
Name of Issuer or Public Company
Bidang Usaha/ : Bidang penyedia jasa digital travel marketplace/
Business Field Field of Digital Travel Marketplace Service Providers
Telepon/ : (+6221) 291 83188
Telephone
Alamat surat elektronik (e-mail) : bbr.office@ptbbr.com
1. Tanggal Kejadian/ 15 Oktober 2025
Date of Event October 15, 2025
2 Jenis Informasi atau Fakta Material/ Pendirian Anak Usaha Baru PT Bahtera Bumi Raya Tbk./
Type of Information or Material Facts Establishment of the New Subsidiary of
PT Bahtera Bumi Raya Tbk.
3. Uraian Informasi atau Fakta Material/ Perseroan telah mendirikan anak usaha baru bernama
Description of Information or Material PT Mega Mitra Marine, berkedudukan di Jakarta. Pendirian
Facts PT Mega Mitra Marine telah dituangkan dalam
Akta Pendirian No.51 tertanggal 7 Oktober 2025, dibuat
dihadapan Notaris Christina Dwi Utami, S.H., M.Hum.,
M.KN dan telah disahkan oleh Menteri Hukum dan
Hak Asasi Manusia Republik Indonesia berdasarkan
Surat Keputusan No. AHU-0088757.AH.01.01 Tahun 2025
tanggal 15 Oktober 2025.
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
Page 2
Modal dasar pada PT Mega Mitra Marine adalah sebesar
Rp100.000.000,- (seratus juta Rupiah) sehingga tidak
termasuk dalam transaksi material sebagaimana dimaksud
dalam Peraturan Otoritas Jasa Keuangan Nomor
17/POJK.04/2020 Tahun 2020 tentang Transaksi Material
dan Perubahan Kegiatan Usaha./
The Company has established a new subsidiary named
PT Mega Mitra Marine, located in Jakarta.
The establishment of PT Mega Mitra Marine is
documented in the Deed of Establishment No. 51 dated
October 07, 2025, made before Notary Christina Dwi
Utami, S.H., M.Hum., M.KN and has received the legal
approval from the Minister of Law and Human Rights
of the Republic of Indonesia based on the
Decree No. AHU-0088757.AH.01.01 Year 2025 dated
October 15, 2025.
Authorized capital in PT Mega Mitra Marine is
Rp100,000,000.- (one hundred million Rupiah) and it is not
a material transaction based on the Financial Services
Authority Regulation No. 17/POJK.04/2020 Year 2020 on
the Material Transactions and Changes in Business
Activities.
4. Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik/
Impact of the Events, information or
material facts on the operational
activities, law, financial condition, or
business continuity of the Issuer or
Public Company
5. Keterangan lain-lain/ -
Other Information
Demikian kami sampaikan, atas perhatian yang diberikan kami mengucapkan terima kasih./
Thus we submit the result, thank you for your attention.
Hormat kami/ Sincerely,
PT Bahtera Bumi Raya Tbk
Willius Wijaya
Direktur/ Director
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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bahtera Bumi Raya Tbk.
p.1 ×12
unresolved
org
PT Mega Mitra Marine
p.1 ×6
unresolved
org
Menteri
p.1
unresolved
person
Notary Christina Dwi Utami
p.2 ×2
unresolved
org
Minister of Law and Human Rights
p.2
unresolved
org
Financial Services Authority
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.