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20260722_PGJO_Laporan Informasi dan Fakta Material_32114215_lamp1.pdf
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No. 048/BBR-CORP/VII/2026 Jakarta, 22 Juli 2026
Kepada Yth/ To:
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta Pusat 10710
Untuk perhatian : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Attention to Executive Head of the Capital Market Supervisor, Financial Derivatives and Carbon
Exchange
Perihal Penyampaian Keterbukaan Informasi atau Fakta Material
Subject Submission of Information Disclosure or Material Facts
Dengan hormat, Dear Sir,
Merujuk pada Peraturan Otoritas Jasa Keuangan (“POJK”) Referring to the Financial Services Authority Regulation (“POJK”)
Nomor 31/POJK.04/2015 tentang Keterbukaan atas Informasi Number 31/POJK.04/2015 concerning Information Disclosure or
atau Fakta Material oleh Emiten atau Perusahaan Publik, Material Facts by Issuers or Public Companies,
sebagaimana diubah dengan POJK Nomor 45 Tahun 2024 as amended by POJK Number 45 of 2024 concerning
tentang Pengembangan dan Penguatan Emiten dan Development and Strengthening of Issuers and Public
Perusahaan Publik, bersama ini PT Bahtera Bumi Raya Tbk. Companies, PT Bahtera Bumi Raya Tbk. (”Company”) hereby
(”Perseroan”) menyampaikan Keterbukaan Informasi atau convey the following Information Disclosure or Material Facts:
Fakta Material sebagai berikut:
Nama Emiten/ Issuer : PT Bahtera Bumi Raya Tbk.
Bidang Usaha/ Business Activities : Bergerak di bidang aktivitas Perusahaan Holding
Engaged in Holding Company activities
Telepon/ Phone : +62 21 29183118
Alamat surat elektronik/ email : bbr.office@ptbbr.com
1. Tanggal Kejadian/ Date of Event 22 Juli 2026/ July 22, 2026
2. Jenis Informasi atau Fakta Material/ Pengadaan 1 (satu) unit Tugboat dan 1 (satu) unit Tongkang oleh Entitas Anak
Type of Information or Material Facts Perseroan yaitu PT Samudera Sejahtera Shipping ("SSS")./ Acquisition of
1 (one) tugboat and 1 (one) barge by the Company's Subsidiary,
PT Samudera Sejahtera Shipping ("SSS").
3. Uraian Informasi atau Fakta Material/ Pada tanggal 22 Juli 2026, SSS entitas anak Perseroan, telah menerima
Description of Information or Material penyerahan:/ On July 22, 2026, SSS, the Company's subsidiary, took delivery
Facts of:
- 1 (satu) unit Tugboat SENTOSA 24001 (Hull No. MPS027 dengan ukuran
30,00m x 8,60m x 4,12m); dan/ 1 (one) unit of Tugboat SENTOSA 24001
(Hull No. MPS027, measuring 30.00 m × 8.60 m × 4.12 m); and
- 1 (satu) unit Tongkang SENTOSA 3301 (Hull No. MPS028 dengan
ukuran 330 x 90x 22 Feet),/ 1 (one) unit of Barge SENTOSA 3301 (Hull
No. MPS028, measuring 330 × 90 × 22 feet),
berdasarkan Berita Acara Serah Terima yang ditandatangani oleh
PT Merah Putih Shipyard selaku pihak yang menyerahkan dan SSS selaku
pihak yang menerima./ pursuant to the Minutes of Handover executed by
PT Merah Putih Shipyard, as the delivering party, and SSS, as the receiving
party.
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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3. Uraian Informasi atau Fakta Material/ Pengadaan kedua kapal tersebut dilaksanakan berdasarkan:/ The acquisition
Description of Information or Material of the two vessels was carried out pursuant to:
Facts - Shipbuilding Agreement No.009/MPS-SSS/I/2026 untuk pembangunan
1 (satu) unit Tugboat; dan/ Shipbuilding Agreement
No.009/MPS-SSS/I/2026 for the construction of 1 (one) tugboat; and
- Shipbuilding Agreement No.010/MPS-SSS/I/2026 untuk pembangunan
1 (satu) unit Tongkang./ Shipbuilding Agreement
No.010/MPS-SSS/I/2026 for the construction of 1 (one) barge
Nilai transaksi adalah sebagai berikut:/ The transaction value is as follows:
Objek/Object Nilai/Value (dalam Rp/in IDR)
belum termasuk PPN/exclude VAT
Tugboat/ Tugboat 21.000.000.000
Tongkang/ Barge 41.000.000.000
Total 62.000.000.000
Pengadaan kedua kapal tersebut merupakan tindak lanjut pelaksanaan
keputusan Rapat Umum Pemegang Saham Luar Biasa Perseroan tanggal
24 Desember 2025. Dengan demikian, penyerahan kapal pada tanggal
22 Juli 2026 merupakan realisasi atas transaksi yang telah memperoleh
persetujuan pemegang saham dan bukan merupakan transaksi baru./ The
acquisition of the two vessels constitutes the implementation of the
resolution approved at the Extraordinary General Meeting of Shareholders
of the Company held on December 24, 2025. Accordingly, the delivery of the
vessels on July 22, 2026 constitutes the completion of a transaction that had
previously been approved by the shareholders and does not constitute a new
transaction.
Berdasarkan Laporan Keuangan Konsolidasian Perseroan per 31 Desember
2025, transaksi tersebut memenuhi kriteria Transaksi Material sebagaimana
dimaksud dalam POJK Nomor 17/POJK.04/2020 tentang Transaksi Material
dan Perubahan Kegiatan Usaha. Mengingat transaksi dilakukan oleh SSS
yang merupakan entitas anak yang dikendalikan Perseroan dengan
kepemilikan sebesar 99,99%, maka berdasarkan Pasal 11 POJK Nomor
17/POJK.04/2020 transaksi ini termasuk transaksi material yang
dikecualikan dari beberapa persyaratan, termasuk kewajiban memperoleh
Pendapat Kewajaran dan persetujuan RUPS./ Based on the Company's
Consolidated Financial Statements as of December 31, 2025, the
transaction meets the criteria of a Material Transaction as stipulated under
OJK Regulation No.17/POJK.04/2020 concerning Material Transactions and
Changes in Business Activities. As the transaction is undertaken by SSS, a
subsidiary controlled by the Company with a 99.99% ownership interest,
pursuant to Article 11 of OJK Regulation No.17/POJK.04/2020, the
transaction constitutes a Material Transaction that is exempt from certain
regulatory requirements, including the obligation to obtain a Fairness
Opinion and the approval of the General Meeting of Shareholders.
Transaksi ini tidak merupakan Transaksi Afiliasi sebagaimana dimaksud
dalam Peraturan Otoritas Jasa Keuangan Nomor 42/POJK.04/2020 tentang
Transaksi Afiliasi dan Transaksi Benturan Kepentingan, karena
PT Merah Putih Shipyard selaku pihak penjual bukan merupakan pihak
afiliasi Perseroan maupun SSS./ The transaction does not constitute an
Affiliated Transaction as referred to in OJK Regulation No. 42/POJK.04/2020
concerning Affiliated Transactions and Conflict of Interest Transactions, as
PT Merah Putih Shipyard, as the seller, is not an affiliated party of either the
Company or SSS.
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4. Dampak kejadian, informasi atau fakta Penambahan armada kapal tersebut diharapkan meningkatkan kapasitas
material tersebut terhadap kegiatan operasional SSS dalam menjalankan kegiatan usaha jasa pelayaran dan
operasional, hukum, kondisi keuangan, pengangkutan laut. Dengan bertambahnya armada operasional, Perseroan
atau kelangsungan usaha Emiten atau diharapkan dapat meningkatkan volume kegiatan usaha, memperkuat sumber
Perusahaan Publik/ Impact of the Events, pendapatan, serta memberikan kontribusi positif terhadap kinerja operasional
information or material facts on the dan kondisi keuangan Perseroan di masa mendatang./ The addition of the
operational activities, law, financial vessels is expected to enhance SSS's operational capacity in conducting its
condition, or business continuity of the shipping and sea transportation business activities. With the expansion of its
Issuer or Public Company operational fleet, the Company is expected to increase its business volume,
strengthen its revenue base, and contribute positively to its future operational
performance and financial condition.
5. Keterangan lain-lain/ Other information -
Demikian informasi ini kami sampaikan. Atas perhatian yang diberikan kami mengucapkan terima kasih./ Thus we convey this
information. Thank you for your attention.
Hormat kami/ Sincerely,
PT Bahtera Bumi Raya Tbk.
Natalia
Sekretaris Perusahaan/ Corporate Secretary
Tembusan:
Yth. Direksi PT Bursa Efek Indonesia / Board of Directors Indonesian Stock Exchange
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
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Bahtera Bumi Raya Tbk.
p.1 ×8
unresolved
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PT Merah Putih Shipyard
p.1 ×4
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