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LAPORAN HASIL REPORTS OF
PUBLIC EXPOSE TAHUNAN THE ANNUAL PUBLIC EXPOSE
PT CAKRA BUANA RESOURCES ENERGI TBK OF PT CAKRA BUANA RESOURCES ENERGI TBK
(“Perseroan”) (the “Company”)
Jakarta, 25 Juni 2025 Jakarta, June 25th , 2024
I. Umum I. General
A. Latar Belakang A. Background
The Incidental Public Expose of PT Cakra Buana
Paparan Publik (Public Expose) Insidentil PT Cakra Resources Energi Tbk (the "Company") is held in
Buana Resources Energi Tbk (Perseroan) accordance with the following:
diselenggarakan dalam rangka: • Decision Letter of the Board of Directors of the
• Surat Keputusan Direksi PT Bursa Efek Indonesia Stock Exchange Number Kep-
Indonesia Nomor Kep-00066/BEI/09-2022 00066/BEI/09-2022 concerning the
Perihal Perubahan Peraturan Nomor I-E Amendment to Regulation Number I-E on the
tentang Kewajiban Penyampaian Informasi Obligation to Submit Information, dated
tertanggal 30 September 2025. September 30, 2025.
• Surat elektronik (e-mail) yang diterbitkan • An email issued by the Indonesia Stock
oleh PT Bursa Efek Indonesia Perihal Exchange regarding the "Request for the
“Permintaan Pelaksanaan Public Expose Implementation of an Incidental Public Expose
Insidentil oleh PT Cakra Buana Resources by PT Cakra Buana Resources Energi Tbk (CBRE)"
Energi Tbk (CBRE)” tertanggal 19 Juni 2025. dated June 19, 2025
B. Waktu Penyelenggaraan B. Time of Impelemantion
Paparan publik tahunan dilaksanakan pada: The annual public expose was held on:
Hari/tanggal: Rabu, 25 Juni 2024 Day/Date: Wednesday, June 25, 2024
Pukul: 15.00 - 15.45 WIB Time: 3:00 PM – 3:45 PM Western Indonesia Time
Tempat: Zoom Webinar Meeting (WIB)
Venue: Zoom Webinar Meeting
C. Perwakilan Perseroan
• Suminto Husin Giman (Direktur Utama) C. Company’s Representative
• Amanda Octania (Direktur & Corporate • Suminto Husin Giman (President Director)
Secretary) • Amanda Octania (Director & Corporate
• Suganto Gunawan (Komisaris Utama) Secretary)
• Suwito (Komisaris) • Suganto Gunawa (President Commissioner)
• Suwito (Commissioner)
D. Susunan Acara
1. Pembukaan Acara Public Expose Insidentil D. Agenda
Perseroan Tahun 2025 pada pukul 15.00 WIB 1. Opening of the Company’s 2025 Incidental Public
2. Direktur Utama memaparkan materi Public Expose at 3:00 PM WIB.
Expose Insidentil Perseroan Tahun 2025 pada 2. The President Director presents the 2025 Incidental
pukul 15.00 -15.45 yang secara garis besar Public Expose material from 3:00 PM to 3:45 PM
memuat mengenai : WIB, which broadly covers the following topics:
• Informasi terkini – Status Kegiatan • Latest Information – Operational Activity
Operasional Status
• Informasi terkini – Kinerja Keuangan • Latest Information – The Company's
Perseroan Financial Performance
• Informasi terkini – Pergerakan Harga • Latest Information – Stock Price
Saham Movement
PT Cakra Buana Resources Energi Tbk.
Sahid Sudirman Center Lantai 42 Unit B
Jl. Jenderal Sudirman Kav. 86 Jakarta Pusat(10220)
T. 021-29858070 F. 021-2506223
www.cbre.co.id
Page 2
• Informasi terkini – Rencana Usaha • Latest Information – The Company's
Perseroan Business Plan
3. Moderator Membuka sesi tanya pukul 15.30 3. The moderator opens a Q&A session at 3:30 PM
antara Direktur Utama dengan Peserta yang WIB between the President Director and the
hadir attending participants.
4. Acara Public Expose ditutup pada puku 15.45 4. The Public Expose event is concluded at 3:45 PM
WIB WIB.
E. Daftar Hadir (*Terlampir pada bagian akhir.) E. Attendance List (*Attached at the end section.)
DAFTAR PERTANYAAN
No. Nama Peserta Pertanyaan Jawaban
Participant Name Question Answer
1 SE- Individu Apa alasan perseroan menunda RUPSLB Penundaan RUPS Luar Biasa dilakukan
bulan Juli nanti? Apakah corporate action karena kami masih dalam proses
yang telah disampaikan di prospektus akan pemenuhan dokumen dan persyaratan
tetap terlaksana? Jika iya, Bagaimana administratif yang berkaitan dengan
timeline nya? transaksi material, khususnya yang
melibatkan pihak ketiga.
Dokumen-dokumen tersebut sangat
penting untuk memastikan bahwa seluruh
informasi yang disampaikan kepada
pemegang saham dalam RUPS telah
lengkap, transparan, dan sesuai dengan
ketentuan peraturan pasar modal yang
berlaku.
Penundaan ini semata-mata dilakukan demi
menjaga kepatuhan hukum dan
memberikan informasi yang akurat serta
menyeluruh kepada para pemegang saham
sebelum pengambilan keputusan penting
dilakukan.
What is the reason for the Company's The postponement of the Extraordinary
postponement of the upcoming EGMS General Meeting of Shareholders (EGMS) is
(Extraordinary General Meeting of due to the ongoing process of fulfilling
Shareholders) in July? Will the corporate documentation and administrative
actions stated in the prospectus still be requirements related to a material
carried out? If so, what is the timeline transaction, particularly those involving
third parties.
These documents are crucial to ensure that
all information presented to shareholders at
the EGMS is complete, transparent, and in
PT Cakra Buana Resources Energi Tbk.
Sahid Sudirman Center Lantai 42 Unit B
Jl. Jenderal Sudirman Kav. 86 Jakarta Pusat(10220)
T. 021-29858070 F. 021-2506223
www.cbre.co.id
Page 3
compliance with the applicable capital
market regulations.
This postponement is solely intended to
maintain legal compliance and to provide
shareholders with accurate and
comprehensive information before any
important decisions are made.
2 Andreas-Individu Bagaimana keuangan perusahaan terkini Sesuai dengan pemaparan yang telah kami
dengan penjelasan informasi status kegiatan sampaikan sebelumnya pada slide status
operasional pada Q2 dan Q3 selanjutnya? kegiatan operasional, kami pastikan bahwa
seluruh langkah dan kebijakan yang diambil
telah mempertimbangkan kondisi aktual
perusahaan dan prospek ke depan.
Kami tetap berkomitmen menjaga
transparansi serta memberikan informasi
yang akurat dan relevan kepada seluruh
pemegang saham.
How is the Company's current financial As presented earlier in the slide on
condition, along with an explanation of the operational activity status, we confirm that
status of operational activities in Q2 and the all actions and policies taken have been
outlook for Q3? carefully considered based on the
Company’s current condition and future
prospects.
We remain committed to maintaining
transparency and providing accurate and
relevant information to all shareholders.
3 Zein Fahrozi – Individu Perseroan akan merencanakan right issue Ya, Perseroan akan memastikan untuk
dimana akan dikeluarkan saham sebanyak meningkatkan modal dasar guna
banyak nya 68 Milyar lembar saham baru mengakomodasi rencana rights issue
dengan nominal 25 rupiah. tersebut.
Melihat ketidakcukupan dari modal dasar Kami berkomitmen untuk mengambil
saat ini untuk melakukan hal itu. Apakah semua langkah yang diperlukan agar proses
perseoran akan memastikan untuk peningkatan modal dapat diselesaikan
menyelenggarakan peningkatan modal dengan lancar sehingga penerbitan hingga
dasar agar bisa dilakukan right issue 68 miliar saham baru dengan nominal 25
tersebut? rupiah per saham dapat berjalan sesuai
rencana. Tindakan ini merupakan bagian
dari strategi kami untuk memperkuat posisi
keuangan Perseroan dan mendukung
pertumbuhan di masa depan
The Company is planning a rights issue, in Yes, the Company will ensure to increase the
which up to 68 billion new shares with a authorized capital to accommodate the
planned rights issue. We are committed to
PT Cakra Buana Resources Energi Tbk.
Sahid Sudirman Center Lantai 42 Unit B
Jl. Jenderal Sudirman Kav. 86 Jakarta Pusat(10220)
T. 021-29858070 F. 021-2506223
www.cbre.co.id
Page 4
nominal value of IDR 25 per share will be taking all necessary steps to complete the
issued. capital increase process so that the issuance
of up to 68 billion new shares with a nominal
Considering that the current authorized value of IDR 25 per share can proceed
capital is insufficient to accommodate this smoothly. This action is part of our strategy
plan, will the Company ensure an increase in to strengthen the Company’s financial
authorized capital in order to proceed with position and support its future growth.
the rights issue?
DAFTAR HADIR
No. Nama Status Institusi
1 Kefin Individu Individu
2 Roberto Cenna Individu Individu
3 Eriyanto Individu Individu
4 Siti Komariyah Individu Individu
5 Hudianto Lim Individu Individu
6 Vivie Individu Individu
7 Achmad Fadhilah Individu Individu
8 April Individu Individu
9 Raymond Individu Individu
10 Januar Individu Individu
11 Abdul Aziz Wartawan Marketnes
12 Nana Wartawan Warta Ekonomi
13 Erwin Arief Efendi Individu Individu
14 Muh Syuaib Individu Individu
15 Wieyanto Individu Individu
16 Dylan Hartojo Individu Individu
17 Zein Fahroni Individu Individu
18 Agustian Individu Individu
19 Andi Isnovandiono Instisusi Pelindo
20 Yerry Adhi Chandra Individu Indivudi
21 Ilham Jamin Individu Individu
22 Erwin Arief Efendi Individu Individu
22 Andreas Cahyadi Individu Individu
23 Irma Yanti Kusuma Individu Indivudi
24 Reza Individu Individu
25 Diana Darwis Individu Individu
26 Alitta Junanda Individu Individu
27 Dedy Individu Individu
28 Jemy Wicaksono Individu Individu
29 Cepi Setiadi Wartawan Petromindo
30 Enrico Individu Indivudi
31 Puput Individu Individu
32 Aldi Individu Individu
33 Zahirrudin Azwar Individu Individu
34 Arief Individu Individu
35 Ahmad Gapur Individu Individu
36 Aldebaran Maritimo Individu Individu
37 Agustian Individu Individu
38 Riyadus Individu Individu
PT Cakra Buana Resources Energi Tbk.
Sahid Sudirman Center Lantai 42 Unit B
Jl. Jenderal Sudirman Kav. 86 Jakarta Pusat(10220)
T. 021-29858070 F. 021-2506223
www.cbre.co.id
Page 5
DOKUMENTASI PUBLIC EXPOSE INSIDENTIL
PT CAKRA BUANA RESOURCES ENERGI Tbk.
PT Cakra Buana Resources Energi Tbk.
Sahid Sudirman Center Lantai 42 Unit B
Jl. Jenderal Sudirman Kav. 86 Jakarta Pusat(10220)
T. 021-29858070 F. 021-2506223
www.cbre.co.id
Names mentioned 49 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Cakra Buana Paparan Publik
p.1
unresolved
org
PT Cakra
p.1
unresolved
org
Resources Energi Tbk
p.1
unresolved
org
Buana Resources Energi Tbk
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Cakra Buana Resources
p.1
unresolved
org
Energi Tbk
p.1
unresolved
—
perseoran
p.3
unresolved
—
Kefin
p.4
unresolved
—
Roberto Cenna
p.4
unresolved
—
Eriyanto
p.4
unresolved
person
Siti Komariyah
p.4
unresolved
—
Hudianto Lim
p.4
unresolved
—
Vivie
p.4
unresolved
person
Achmad Fadhilah
p.4
unresolved
—
Januar
p.4
unresolved
person
Abdul Aziz
p.4
unresolved
—
Nana
p.4
unresolved
—
Erwin Arief Efendi
p.4 ×2
unresolved
person
Muh Syuaib
p.4
unresolved
—
Wieyanto
p.4
unresolved
—
Dylan Hartojo
p.4
unresolved
—
Zein Fahroni
p.4
unresolved
—
Agustian
p.4 ×2
unresolved
—
Andi Isnovandiono
p.4
unresolved
—
Yerry Adhi Chandra
p.4
unresolved
—
Ilham Jamin
p.4
unresolved
—
Irma Yanti Kusuma
p.4
unresolved
—
Reza
p.4
unresolved
—
Diana Darwis
p.4
unresolved
—
Alitta Junanda
p.4
unresolved
—
Dedy
p.4
unresolved
—
Jemy Wicaksono
p.4
unresolved
—
Cepi Setiadi
p.4
unresolved
—
Enrico
p.4
unresolved
—
Puput
p.4
unresolved
—
Aldi
p.4
unresolved
—
Zahirrudin Azwar
p.4
unresolved
—
Arief
p.4
unresolved
person
Ahmad Gapur
p.4
unresolved
—
Aldebaran Maritimo
p.4
unresolved
—
Riyadus
p.4
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