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20250926_BSDE_Laporan Informasi dan Fakta Material_31952587_lamp1.pdf
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BSDCITY aa ar City. Big Opportunity Tangerang, 26 September 2025 | September 26", 2025 "unofficiat translations Keterbukaan Informasi dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan No.45 Tahun 2024, Tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik. Disclosure of Information in compliance with the Regulation of Financial Services Authority Number 45 of2024 Concerning the Development and Strengthening oflssuers and Public Nomor/No. 122 NR-CS/BSD/IX/2025 PerihaVRa. Companies. Kepada Yth: 1. OTORITAS JASA KEUANGAN REPUBLIK INDONESIA Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Gedung Soemitro Ojojohadikusumo JL Lapangan Banteng Timur No. 2-4 Jakarta 10710 BURSA EFEK INDONESIA (BEI) Direktur Penilaian Perusahsan IDX Building, Tower 1 JL Jend. Sudirman Kav. 52-53 Jakarta 12190 2. Dengan hormat, Merujuk kepada Peraturan Otoritas Jasa Keuangan No.45 Tahun 2024 (“POIK 45") tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik. Dengan ini kami untuk dan atas nama Perseroan menyampaikan Laporan Informasi sebagai berikut: Nama Emiten/Name of /ssuer Bidang Usaha/Scope of Business Telepon/Telephone Faksimili/Fecsimile Alamat Email/'Email Address Informasi atau fakta material yang disampsikan meliputi hal-hal berikut ini: Janggal Kejadian 25 September 2025 Entitas Anak Bumi rseroan, berdasarkan Keputusan Sirkuler Para Pemegang Saham PT Bumi Karawang Damai, telah menyetujui perubahan nama badan hukum dari yang semula bernama PT Bumi Karawang Damai menjadi PT Dana Tara Hijau. Karawang Damai, To: 1. FINANCIAL SERVICES AUTHORITY OF THE REPUBLIC OF INDONESIA Chief Executive functioning as Capital Markets, Financial Derivatives and Carbon Exchange Supervisor Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 INDONESIA STOCK EXCHANGE (IDX) Director of Listing IDX Building Tower 1 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Dear Sir/Madem, Referring to the Regulation of Financisl Services Authority Number 45 of 2024 Concerning the Development and Strengthening of Issuers and Public Companies. We hereby, for and behatfofthe Campany submit the following Information as follows: PT Bumi Serpong Damai Tbk Resi Estate (021) sozee3es 1021) 50538278 oa cor Ke yi The information or material facts presented include the following: Date of Event September 25", 2025 Ixpe and description of information PT Bumi Karawang Damai, a Subsidiary of the Company, pursuant to the Circular Resolutian of the Shareholders of PT Bumi Karawang Damai, has approved the smendmentofthe change af 'its legal entity name from PT Bumi Karawang Damai to PT Dana Tara Hijau. 1 Memberof (Asinarmas land Building for a better future
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BSDCTY Big City. Big Opportunity Sehubungan dengan perubahan nama badan hukum tersebut, telah dilakukan perubahan Anggaran Dasar PT Bumi Karawang Damai Pasal 1 ayat 1, yang mengatur mengenai perubahan nama badan hukum tersebut, melalui akta Pernyataan Keputusan Sirkuler Para Pemegang Saham PT Bumi Karawang Damai No.10 tanggal 25 September 2025, yang dibuat di hadapan Notaris Hanniwaty Susilo, S.H, Mkn., Notaris di Kota Tangerang Selatan. Perubahan nama badan hukum ini tidak mengubah kegiatan usaha utama, struktur permodalan, maupun kepemilikan saham Entitas Anak yang dimaksud, melainkan hanya perubahan nama badan hukum. Dampak kejadian, informasi atau fakta material tersebut terhadap — kegiatan Operasional, hukum, kondisi keuangan atau Perubahan nama badan hukum Entitas Anak Perseroan ini tidak berdampak material terhadap kegiatan operasional, kondisi keuangan, maupun kelangsungan usaha Perseroan. Keterangan lain-lain Demikian pengumuman ini kami sampaikan. Atas perhatian dan kerjasama Bapak'lbu, kami ucapkan terima kasih. mat Kami/ Yours Sincerely, Bumi Serpong Damai Tbk « “ Ricardo Arif Dharmawan Corporate Secretary Terstusan/2 In connection with the change of the legal entity name, an amendment to Article 1 paragraph 1 of the Articles of Association of PT Bumi Karewang Damai, which regulates the said change af the legal entity name, has been made pursuant to Deed of Statement of Circular Resolution of the Shareholders of PT Bumi Karawang Damsi No.10 dated September 25", 2025, drawn up before Hanniwaty Susilo, S.H., M.Kn., Notary in South Tangerang City. This change of ihe legal entity name does not affect the main business activities. capital structure or sharehoiding composition, merely constitutes 8 change of legal entity name. fact on the operational activities, legal financial condition or business continuity of the Company This change of the Subsidiary's legal entity name does not hsve any material impact on the operational sctiities, financial condition or business continuity ofthe Company Other information We hereby conciude the snnouncement. We appreciate your attention and cooperstion. » Duwan Komisaris dos Direksi Perserowo/The Company'3 Board of Doomeisalonurs and Dirvetara Wali Amanat PT Bank X3 Bank Sukagin Tas Member of inarmas land Building for a better future
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Financial Services Authority
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OTORITAS JASA KEUANGAN REPUBLIK INDONESIA
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PT Bumi Karawang Damai
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PT Dana Tara Hijau. Karawang Damai
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INDONESIA STOCK EXCHANGE
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PT Dana Tara Hijau.
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Hanniwaty Susilo
· Notaris
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PT Bumi Karewang Damai
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PT Bumi Karawang Damsi
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Bank Sukagin Tas
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