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20250923_BSDE_Laporan Informasi dan Fakta Material_31951887_lamp1.pdf
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BSDTTY Big City. Big Opportunity Tangerang, 24 September 2025 | September 24", 2025 Nomor/No. 1 120/IR-CS/BSD/IX/2025 “) undfficial translations Perihal/Re. » 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 of 2024 Concerning the Development and Strengthening of Issuers and Public Companies. Kepada Yth: 1. OTORITAS JASA KEUANGAN REPUBLIK INDONESIA Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Gedung Soemitro Djojohadikusumo JL Lapangan Banteng Timur No. 2-4 Jakarta 10710 2. BURSA EFEK INDONESIA (BEI) Direktur Penilaian Perusahaan IDX Building, Tower 1 JL Jend. Sudirman Kav. 52-53 Jakarta 12190 Dengan hormat, Merujuk kepada Peraturan Otoritas Jasa Keuangan No.45 Tahun 2024 (“POJK 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 Issuer Bidang Usaha/Scope of Business Telepon/Telephone Faksimili/Facsimile Alamat Email/Email Address Informasi atau fakta material yang disampaikan meliputi hal-hal berikut ini: ian 23 September 2025 ni: n Uraian Informasi PT Transbsd Balaraja, Entitas Anak Perseroan, berdasarkan Keputusan Sirkuler Para Pemegang Saham PT Transbsd Balaraja, telah menyetujui perubahan nama badan hukum dari yang semula rnama PT Transbsd Balaraja menjadi PT Dana Pama Lestari. 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 2. INDONESIA STOCK EXCHANGE (IDX) Director of Listing IDX Building, Tower 1 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Dear Sir/Madam, Referring to the Regulation of Financial Services Authority Number 45 of 2024 Concerning the Development and Strengthening of Issuers and Public Companies. We hereby, for and behalf ofthe Company submit the following Information as follows: PT Bumi Serpong Damai Tbk Real Estate (021) 50368368 (021) 50588278 Corporate.secretary@sinarmasland.com The information or material facts presented include the following: Date ofEvent September 23", 2025 Typeand ripti: is ion PT Transbsd Balaraja, a Subsidiary of the Company, pursuant to the Circular Resolution of the Shareholders of PT Transbsd Balaraja, has approved the amendment of the change of its legal entity name from PT Transbsd Balaraja to PT Dana Utama Lestari. 1 Member of (ejsinarmas land Buliding fora better future
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DCITY BSDTTY Big City. Big Opportunity Sehubungan dengan perubahan nama badan hukum tersebut, telah dilakukan perubahan Anggaran Dasar PT Transbsd Balaraja Pasal 1 ayat 1, yang mengatur mengenai perubahan nama badan hukum tersebut, melalui akta Pernyataan Keputusan Sirkuler Para Pemegang Saham PT Transbsd Balaraja No.09 tanggal 23 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 operasii kondisi keuangan atau kelangsungan usaha Perseroan 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/Ibu, kami ucapkan terima kasih. Hormat Kami/Yours Sincerely, PT Bumi Serpong Damai Tbk be Mentan! Hermawan Wijaya Direktur / Director Tembusan/Cc: In connection with the change of the legal entity name, an amendment to Article 1 paragraph 1 of the Articles of Association of PT Transbsd Balaraja, which regulates the said change of the legal entity name, has been made pursuant to Deed of Statement of Circular Resolution of the Shareholders of PT Transbsd Balaraja No.09 dated September 23", 2025, drawn up before Hanniwaty Susilo, S.H., M.Kn., Notary in South Tangerang City. This change of the legal entity name does not affect the main business activities, capital structure or shareholding composition, merely constitutes a change of legal entity name. The impact of the event, information or material fact on the operational activities, legal, financial condition or business continuity ofthe Company This change of the Subsidiary's legal entity name does not have any material impact on the operational activities, financial condition or business continuity of the Company Otherinformation We hereby conclude the announcement. We appreciate your attention and cooperation. Dewan Komisaris dan Direksi Perseroan/The Company's Board of Commissioners and Directors - Wali Amanat PT Bank KB Bank Bukopin Tbk 2 Member of (sinarmas land Buliding for a better future
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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OTORITAS JASA KEUANGAN REPUBLIK INDONESIA
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PT Transbsd Balaraja
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PT Dana Pama Lestari. To
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INDONESIA STOCK EXCHANGE
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PT Dana Utama Lestari.
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Hanniwaty Susilo
· Notaris
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Hermawan Wijaya
· Direktur / Director
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