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20251016_PGJO_Laporan Informasi dan Fakta Material_31967988_lamp1.pdf
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No. 100/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/ 10 Oktober 2025
Date of Event October 10, 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 Samudera Sejahtera Shipping, berkedudukan di
Facts Jakarta. Pendirian PT Samudera Sejahtera Shipping telah
dituangkan dalam Akta Pendirian No.52 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-0087280.AH.01.01 Tahun 2025 tanggal
10 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
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Modal dasar pada PT Samudera Sejahtera Shipping
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 Samudera Sejahtera Shipping, located in Jakarta.
The establishment of PT Samudera Sejahtera Shipping is
documented in the Deed of Establishment No. 52 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-0087280.AH.01.01 Year 2025 dated
October 10, 2025.
Authorized capital in PT Samudera Sejahtera Shipping 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 7 people and organisations named in the text · linked when the evidence is strong
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Bahtera Bumi Raya Tbk.
p.1 ×12
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
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