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20250602_GULA_Tanggapan atas Permintaan Penjelasan Bursa_31890758_lamp3.pdf
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LAMPIRAN I PEMBAYARAN MESIN KE HNOC TANGGAL NILAI 16 Feb 2023 USD 183.750 10 Apr 2023 USD 367.500 02 Okt 2023 USD 367.500 18 Okt 2024 USD 30.000 21 Okt 2024 USD 150.000 22 Okt 2024 USD 150.000 24Mar2025 | USD 120.000 Total 1.368.750
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PT. BANK RAKYAT INDONESIA (PERSERO), TBK. BANK BRI Jl. Jenderal Sudirman Kav. 44-46 Jakarta 10210 Ph. (62-21) 5758965, 45, 46, 64 Facs.(62-21) 5700914 Melayani Dengan Setulus Hati Single SWIFT Transfer - Detail - Report Sender Information Account Number Account Name Sender Address Beneficiary Information Account Number Account Name Account Address Category Relation Bank Name Bank City Transaction Information Transaction ID Reference Number Amount Fee Provision Fee Negotiate Rate Charge Type BI Transaction Code Remark UETR (for Swift) Date & Time Status Authority Information Maker Signer (1/1) 1 0083-01-002958-30-8 (IDR) : AMAN AGRINDO TBK (AMAN AGRINDO) 1 JL MT HARYONO NO 864 866 Semarang INDONESIA 1 259871213194 Henan Ocean Machinery 1 Eguipment Co.,Ltd Shatian Subdistrict Songshan R Yancheng Luohe Henan China 1 E0 N 1 BANK OF CHINA(BKCHCNBJ530) : ZHENGZHOU 198643 1 037402198643681 1 2,789,141,250.00 IDR / 183,750.00 USD 15.00 USD 1 30.00 USD 1 IDR -» USD : 15,179.00 (Voucher: 5C162A8G) 1 OUR : 019 - Transaksi Barang Pembayaran di Muka (prepayment) untuk Barang ekspor/import yang dibayar sebagian 1 Deposit INV PI IDN 001 17153cc1-9868-42e4-bbc3-bcbf5b96295d 16/02/2023 12:29:23 1 SUCCESSIACK 16/02/2023 12:27:35 WIB MAKER (YENNY KOERNIAWATI) ADD $ 16/02/2023 12:29:12 WIB SIGNER (ANDREAS UTOMO) APPROVED Printed From Cash Management System BRI - 17/02/2023 - 10:01:50
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PT. BANK RAKYAT INDONESIA (PERSERO), TBK. BANK BRI Jl. Jenderal Sudirman Kav. 44-46 Jakarta 10210 Melayani Dengan Setulus Hati Ph. (62-21) 5758965, 45, 46, 64 Facs.(62-21) 5700914 Single SWIFT Transfer - Slip Sender Information : Account Number 1 0083-01-002958-30-8 (IDR) Account Name : AMAN AGRINDO TBK (AMAN AGRINDO) Sender Address JL MT HARYONO NO 864 866 Semarang INDONESIA Beneficiary Information Account Number 1 259871213194 Account Name : Henan Ocean Machinery Account Address 1 Eguipment Co.,Ltd Shatian Subdistrict Songshan R Yancheng Luohe Henan China Category : : EO Relation #N Beneficiary Bank Information Beneficiary Bank 1 BANK OF CHINA(BKCHCNBJ530) Name Bank City 1 ZHENGZHOU Intermediary Bank Information Transaction Information Refference Number : 037402201996681 Amount 1 367,500.00 USD Fee 1 15.00 USD Provision Fee 1 30.00 USD BI Transaction Code : 019 - Transaksi Barang Pembayaran di Muka (prepayment) untuk Barang ekspor/import yang dibayar sebagian Remark : 2nd payment Inv PI IDN 001 UETR (for Swift) 1 008352bc-464d-448d-92cf-4a1cdOdc5e43 Date & Time 1 10/04/2023 01:30:27 Status 1 SUCCESSJACK Printed From Cash Management System BRI - 10/04/2023 - 15:56:41
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PT. BANK RAKYAT INDONESIA (PERSERO), TBK. Jl. Jenderal Sudirman Kav. 44-46 Jakarta 10210 Ph. (62-21) 5758965, 45, 46, 64 Facs.(62-21) 5700914 Single SWIFT Transfer - Slip Sender Information Account Number : 0083-01-002958-30-8 (IDR) Account Name : AMAN AGRINDO TBK (AMAN AGRINDO) Sender Address ? JL MT HARYONO NO 860 866 Ruko Bangkong Plaza INDONESIA Beneficiary Information Account Number 1 259871213194 Account Name : Henan Ocean Machinery Account Address : Eguipment Co.,Ltd Shatian Subdistrict Songshan R Yancheng Luohe Henan China Category : EO Relation #N Beneficiary Bank Information Beneficiary Bank Name: BANK OF CHINA(BKCHCNBJ530) Bank City : ZHENGZHOU Intermediary Bank Information Transaction Information Refference Number — : 037402214217681 Amount 1 367,500.00 USD Fee : 15.00 USD Provision Fee 1 30.00 USD BI Transaction Code : 014 - Transaksi Barang Pembayaran di Muka (prepayment) Remark 1 3rd payment PI IDN 001 VETR (for Swift) 1 ea68b1b1-9c55-4b4d-bce5-66773df5acdi Date & Time : 02/10/2023 01:20:45 Status 1 SUCCESSIACK Printed From Cash Management System BRI - 02/10/2023 - 15:45:30 RJBANK BRI Melayani Dengan Setulus Hati
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Olola cash Management RRBRI SWF3302703 SWIFT UETR No 28eaadba-0877-4d55-a66b-61e1770824ab Reff Number 037402022535703 Created At 18/10/2024, 13:53:37 Approved At 18/10/2024, 13:54:27 Value Date 18/10/2024, 14:50:28 Schedule Type immediate Transacton Status Success From PT AMAN AGRINDO PT. BANK RAKYAT INDONESIA (PERSERO), TBK, (BRINIDJA) 0083”"1"1111304 To Henan Ocean Machinery Eguipment Co., Ltd BANK OF CHINA, (BKCHCNBJ530) 259871213194 Remark 733 Huanghe Road Luohe City PN EA EA INER BN Sent Amount USD 30,000.00 Total Fee USD 34.52 Total Debit Amount USD 30,034.52 Deal Code - Received Amount USD 30,000.00 This Document is Printed By O-Cash Management PT Bank Rakyat Indonesia (Persero) TBK 18/10/2024 14:50:36 GMTt7
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(Olla cash Management RABRI SWF3332211 SWIFT UETR No 0023bbOd-d86e-4e5c-ac3b-a46088942985 Reff Number 037402022748703 Created At 21/10/2024, 12:51:20 Approved At 21/10/2024, 12:54:23 Value Date 21/10/2024, 13:24:23 Schedule Type immediate Transacton Status Success From PT AMAN AGRINDO PT. BANK RAKYAT INDONESIA (PERSERO). TBK, (BRINIDJA) 0083”""""111304 To Henan Ocean Machinery Eguipment Co., Ltd BANK OF CHINA, (BKCHCNBJ530) 259871213194 Remark Huanghe Road Luohe City Henan Sent Amount USD 150,000.00 Total Fee USD 34.52 Total Debit Amount USD 150,034.52 Deal Code 2 Received Amount USD 150,000.00 This Document is Printed By O-Cash Management PT Bank Rakyat Indonesia (Persero) TBK 21/10/2024 13:33:11 GMT47
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(Olola cash Management RBRI SWF3350934 SWIFT UETR No 0c0b947d-dd20-44f8-870c-ce3f49a12ff9 Reff Number 037402023070703 Created At 22/10/2024, 12:36:21 Approved At 2210/2024, 12:36:58 Value Date 22/10/2024, 14:00:12 Schedule Type immediate Transacton Status Success From PT AMAN AGRINDO PT. BANK RAKYAT INDONESIA (PERSERO), TBK, (BRINIDJA) 0083”"““""11304 To Henan Ocean Machinery Eguipment Co., Ltd BANK OF CHINA, (BKCHCNBJ530) 259871213194 Remark Payment Sent Amount USD 150,000.00 Total Fee USD 34.49 Total Debit Amount USD 150,034.49 Deal Code 3 Received Amount USD 150,000.00 This Document is Printed By O-Cash Management PT Bank Rakyat Indonesia (Persero) TBK 22/10/2024 14:00:59 GMT47
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Firefox PT. BANK RAKYAT INDONESIA (PERSERO) Tbk. Nalidasivaidaton 0083 0083169 5060738 24/3/2025 14:56:44 008392000090304 AMAN. AGRINDO TBK USD 120,040,00 Dr 008302003202691 USD 120.000,00 Cr HARGES: USD 40,0D Di.iranseer, o0i BI KLIRING http://brifast-ng.bri.co.id/Outgomg'transactOn/ status | ransacuOn ap Ol rres Ditujukan Kepadalsand to HENAN PCEAN MACHINERY EOUTPMENT CO.LTD sefuperincian/borsis Rupiah Valas/Forex mamane: Pang. Op. Chin Jumlah dikirim/Amount 120 oo Alamat/Adaress : . Biaya/Charges ““ Yo ia Jumlah disetor/ Total j20-0YO) Bank Tujuan/Beneficiary Bank : No Rekening/8enef. Ace. No : Kotalcity : . Kode Bank/Bank's Code Bk Taat “ih Perbu Terbilang/Amount in Words : Melalui Kanca/KCP/BRI UnitMia Branch : ..... Nama Pengirim/Sender : Alamat/Agdress : pu Disetor secara/Deposit by : OI Lainnya/otters .. 103 02 DO) Tunai/casn DI Debet Rek : DO CekBc cliTempat & Tgl. Lahir/Place & Birth Date “ : .. Sumber Dana/Source of Fund Keperiuan/Purpose ": F“rjaan/Occupation " : Jabatan/Position " : . No. KTP/SIM/Passport "" Bila sesudah 2 (dua) bulan terhitung mulai tanggal pemberitahuan kiriman tidak diambil, Bank berhak mengembalikan uang kepada pengirim setelah dikurangi ongkos-ongkos pengiriman dan administrasi Daywenf 06/ Berita/Remarks : . Approved Teller TT. Pengirim) Sesuai Peraturan Bank Indonesia yang berkaitan dengan Prinsip Mengenal Nasabah : "Khusus diisi bagi nasabah yang tidak memiliki rekening di BRI “" Bagi Nasabah yang tidak memliki rekening di BRI dengan jumlah pengiriman OPS 03/2008 2 Rp.100 juta tunai dilampiri fotocopy identitas """ Diisi oloh Bank Transaksi anggap sah apabila slip pengiiman ii divalidasi dan dibubuhi tanga Lembar 1 dan 3 untuk bank Lembar 2 untuk nasabah
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Reference Number: 008302003202691 BRIf a st Tracking (UETR) Number: e1812411-eb43-4272-bfeO-ad1dece8b5e5 Remittance REMARK ok BANK TUJUAN PET PA PAYMENT PI IDN 001 BANK OF CHINA BIC:BKCHCNBJ530 9 40 HUA YOUN KOU ROAD , ZHENGZHOU , CHINA DETAIL PENGIRIM fe TEMAN DETAIL PENERIMA” ' AMAN AGRINDO TBK HENAN OCEAN MACHINERY EOUVIPMENT @ JL MT HARYONO NO 860 866 RUKO CO.,LTD BANGKONG P,SEMARANG,Indonesia ( NO 733 HUANGHE ROAD, LUOHE CITY, HENAN 462000 CHINA,CHINA,China — Rekening 259871213194 DETAIL TRANSAKSI (9 Tanggal Transaksi 24 March 2025 BJ) Nominal Debet 120.000,00 USD Tipe Biaya OUR ) Nominal Biaya 40,00 USD E Jenis Pembayaran ACCOUNT () Total Debet 120.040,00 USD E3 Rekening Sumber XXXX 90304 €3 Nama Rekening — AMAN AGRINDO TBK IB) Nominal Transaksi 120.000,00 USD Scan gambar disamping atau kunjungi https://brifast.co.id dan masukkan kode tracking (UETR) untuk memonitor status transaksi Anda. io) FA
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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Bank Name Bank City Transaction Information Transaction ID
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Eguipment Co.,Ltd
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Bank Information Beneficiary Bank
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Bank City
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Bank Information Transaction Information Refference
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Bank Information Beneficiary Bank Name
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To Henan Ocean Machinery Eguipment Co., Ltd
p.5 ×3
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Bank Indonesia
p.8
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