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20250926_BUKK_Transaksi Material Tanpa Persetujuan RUPS_31952732.pdf

Asset transaction Parsed BUKK

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 Nomor Surat                          045/BTU/DIR-CORSEC/IX/25/AAS-ac

 Nama Perusahaan                      Bukaka Teknik Utama Tbk

 Kode Emiten                          BUKK

 Lampiran                             4

 Perihal                              Transaksi Material Tanpa Persetujuan RUPS


Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :



 Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai?      Tidak

 Uraian singkat mengenai Transaksi Material :               Transaksi yang dilaksanakan oleh PT Bukaka

 Nilai Transaksi Material    :                              1.200.000.000.000

 Persentase nilai transaksi terhadap ekuitas :              22,78 %

 Periode Laporan Keuangan yang menjadi acuan                31 Maret 2025

 Tanggal Transaksi                                          24 September 2025

 Laporan Penilai

 Nama Penilai                                                   Ir. Mahrani, M.Ec.Dev., MAPPI (Cert.)

 Nama KJPP                                                      KJPP Yufrizal, Deny Kamal dan Rekan

 Tanggal Penilaian                                              15 September 2025

 Pendapat kewajaran atas Transaksi                              Wajar


                        Nama Pihak                                Sifat Hubungan Afiliasi (jika ada)


                PT Bukaka Mega Investama                 Kepemilikan saham dan adanya 1 (satu) atau lebih

                PT Kerinci Merangin Hydro                Kepemilikan saham dan adanya 1 (satu) atau lebih



Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :

                     Tanggal Penerbitan                               Nama Media Pengumuman


                     26 September 2025                                      www.idx.co.id

                     26 September 2025                                   www.bukaka.com


 Demikian untuk diketahui.


 Hormat Kami,
 Bukaka Teknik Utama Tbk




 Iwan Satiyawan

 Manager Accounting
Page 2 
Bukaka Teknik Utama Tbk
Bukaka Industrial Estate Jl. Raya Narogong - Bekasi Km. 19,5 Limusnunggal,
Telepon : 021 8232323 (hunting) , Fax : 021 8231150 , ttp://www.bukaka.com



Nama Pengirim                     Iwan Satiyawan

Jabatan                           Manager Accounting
Tanggal dan Waktu                 26-09-2025 15:53

Lampiran                          1. 045 - KI Transaksi BTU-KMH.pdf


                                  2. LAPORAN PENILAIAN SAHAM KERINCI MERANGIN HIDRO.pdf


                                  3. LAPORAN FO SETORAN MODAL BUKAKA KE KMH.pdf


                                  4. KI - Transaksi BTU-KMH - Sept 2025.pdf


 Dokumen ini merupakan dokumen resmi Bukaka Teknik Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bukaka Teknik Utama Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3 
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Letter / Announcement No.                  045/BTU/DIR-CORSEC/IX/25/AAS-ac

Issuer Name                                Bukaka Teknik Utama Tbk

Issuer Code                                BUKK

Attachment                                 4

Subject                                    Material Transaction without RUPS Agreement


The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:

Whether the transaction is exempt from the Rules                     No

A brief description of the Material Transaction                      Transactions carried out by PT Bukaka Teknik
                                                                     Utama Tbk (the Company) through PT Bukaka
Material Transaction Value                                           1.200.000.000.000
                                                                     Mega Investama (BMI) as a 99.91% controlled
                                                                     company of the Company, to invest in an affiliate of
                                                                     the Company, namely PT Kerinci Merangin Hidro
                                                                     (KMH), so that this Transaction is included in the
                                                                     Affiliated Transaction category based on POJK
                                                                     42/2020. This transaction is also a material
                                                                     transaction as referred to in POJK 17/2020
                                                                     because the maximum value of the capital injection
                                                                     this time is 22.78% of the Company's equity based
                                                                     on the Interim consolidated financial statements for
                                                                     the period March 31, 2025.



Percentage of transaction value to equity                            22,78 %

Period of the Financial Report which is the reference for            31 Maret 2025
Material Transactions
Transaction Date                                                     24 September 2025


Appraisal Report

Assessor Name                                                        Ir. Mahrani, M.Ec.Dev., MAPPI (Cert.)

Name of KJPP                                                         KJPP Yufrizal, Deny Kamal dan Rekan

Assessment Date                                                      15 September 2025

Fairness Opinion Results                                             Reasonable


   The name of the parties conducting the Transaction                Nature of Affiliated Relationship (If Any)


               PT Bukaka Mega Investama                        Kepemilikan saham dan adanya 1 (satu) atau lebih

                PT Kerinci Merangin Hydro                      Kepemilikan saham dan adanya 1 (satu) atau lebih


The information has been published in the following media:

                        Publication Date                                        Publication Media


                    26 September 2025                                             www.idx.co.id

                    26 September 2025                                           www.bukaka.com
Page 4 
Thus to be informed accordingly.


Respectfully,
Bukaka Teknik Utama Tbk




Iwan Satiyawan

Manager Accounting




Bukaka Teknik Utama Tbk
Bukaka Industrial Estate Jl. Raya Narogong - Bekasi Km. 19,5 Limusnunggal,
Phone : 021 8232323 (hunting) , Fax : 021 8231150 , ttp://www.bukaka.com



Sender Name                         Iwan Satiyawan

Function                            Manager Accounting

Date and Time                       26-09-2025 15:53

Attachment                         1. 045 - KI Transaksi BTU-KMH.pdf


                                   2. LAPORAN PENILAIAN SAHAM KERINCI MERANGIN HIDRO.pdf


                                   3. LAPORAN FO SETORAN MODAL BUKAKA KE KMH.pdf


                                   4. KI - Transaksi BTU-KMH - Sept 2025.pdf


   This is an official document of Bukaka Teknik Utama Tbk that does not require a signature as it was generated
  electronically by the electronic reporting system. Bukaka Teknik Utama Tbk is fully responsible for the information
                                             contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published26 Sep 2025
Pages4
Characters7,605
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org Bukaka Teknik Utama Tbk · Nama Perusahaan p.1 ×22
linked org PT Bukaka Mega Investama p.1 ×3
linked org PT Kerinci Merangin Hydro p.1 ×3
linked person Iwan Satiyawan · Manager Accounting p.1 ×5
unresolved org PT Bukaka Nilai Transaksi Material p.1
unresolved person Ir. Mahrani p.1 ×4
unresolved org KJPP Yufrizal, Deny Kamal dan Rekan · Nama KJPP p.1
unresolved org KJPP Yufrizal p.1 ×2
unresolved org Deny Kamal dan Rekan p.1 ×2
unresolved org PT Bukaka Material Transaction p.3
unresolved org PT Kerinci Merangin Hidro p.3
unresolved org Iwan Satiyawan Manager Accounting Bukaka Teknik Utama Tbk p.4

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 1.000 401 ms 12 Sep 2026 22:35
Raw output 
{'appraiser_exempt': False,
 'appraiser_name': 'Ir. Mahrani, M.Ec.Dev., MAPPI (Cert.)',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': 'Transaksi yang dilaksanakan oleh PT Bukaka'}],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL',
 'kjpp_name': 'KJPP Yufrizal, Deny Kamal dan Rekan',
 'letter_number': '045/BTU/DIR-CORSEC/IX/25/AAS-ac',
 'object_text': 'Transaksi yang dilaksanakan oleh PT Bukaka',
 'object_truncated': True,
 'parties': [{'name': 'PT Bukaka Mega Investama',
              'relationship': 'Kepemilikan saham dan adanya 1 (satu) atau '
                              'lebih'},
             {'name': 'PT Kerinci Merangin Hydro',
              'relationship': 'Kepemilikan saham dan adanya 1 (satu) atau '
                              'lebih'}],
 'pct_of_equity': '22.78',
 'reference_period': '31 Maret 2025',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'BUKK',
 'transaction_date': '2025-09-24',
 'valuation_date': '2025-09-15',
 'value': '1200000000000'}

Other files in this announcement 4

20250926_BUKK_Transaksi Material Tanpa Persetujuan RUPS_31952732_lamp2.pdf done
20250926_BUKK_Transaksi Material Tanpa Persetujuan RUPS_31952732_lamp4.pdf done
20250926_BUKK_Transaksi Material Tanpa Persetujuan RUPS_31952732_lamp1.pdf done
20250926_BUKK_Transaksi Material Tanpa Persetujuan RUPS_31952732_lamp3.pdf done
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