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20260703_CARS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32108092_lamp1.pdf
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No.: Leg/SRT-064/VII/2026 Jakarta Selatan, 3 Juli 2026
Kepada Yth./To
OTORITAS JASA KEUANGAN (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Dan
Kepada Yth./To.
Kepala Divisi Penilaian Perusahaan Sektor Riil
PT Bursa Efek Indonesia
Gedung Bursa Efek, Menara I
Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190
Perihal : Keterbukaan Informasi Perubahan Alamat PT Industri dan Perdagangan
Bintraco Dharma Tbk ("Perseroan")
Disclosure of Information on Change of the Address of PT Industri dan
Perdagangan Bintraco Dharma (the "Company")
Dengan hormat,
Dear Sir/Madam,
Dalam rangka memenuhi ketentuan dalam Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor : Kep-
00087/BEI/12-2025 perihal Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi angka III.2.5.1., bersama
dengan ini Perseroan menyampaikan pelaporan informasi sebagai berikut:
Pursuant to the Decree of the Board of Directors of PT Bursa Efek Indonesia Number: Kep-00087/BEI/12-2025 regarding
Regulation Number I-E on Information Disclosure Obligations, point III.2.5.1., the Company hereby discloses the
following information:
1. Tanggal Kejadian 1 Juli 2026
Date of Event 1 July 2026
2. Jenis Informasi Perubahan alamat Perseroan
Type of Information Change of the Company's address
3. Uraian Informasi 1. 1. Perubahan Alamat / Change of the Address
Description of Information
Berdasarkan Rapat Umum Pemegang Saham Tahunan Perseroan yang
telah diselenggarakan pada tanggal 25 Juni 2026, para pemegang saham
Perseroan telah menyetujui agenda perubahan alamat Perseroan.
Sehubungan dengan persetujuan tersebut, telah diterbitkan Akta
Pernyataan Keputusan Rapat PT Industri dan Perdagangan
Bintraco Dharma Tbk Nomor 17 tanggal 25 Juni 2026 terkait perubahan
alamat telah mendapatkan Persetujuan Menteri Hukum Republik
Indonesia sesuai dengan Keputusan Menteri Hukum Republik Indonesia
Nomor AHU-0044619.AH.01.02.TAHUN 2026 tanggal 1 Juli 2026 serta
telah diberitahukan kepada Kementerian Hukum Republik Indonesia
sesuai dengan Surat Penerimaan Pemberitahuan Perubahan Data
Perseroan Nomor AHU-AH.01.09-0365385 tanggal 1 Juli 2026.
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Based on the Annual General Meeting of Shareholders of the Company
dated 25 June 2026, the shareholders of the Company have approved the
agenda concerning the change of the Company’s address. In connection
with such approval, Deed of Statement of Resolutions of the Meeting of
PT Industri dan Perdagangan Bintraco Dharma Tbk No. 17 dated 25 June
2026 has been executed. The amendment to the Company’s Articles of
Association relating to the change of address has obtained the approval
of the Minister of Law of the Republic of Indonesia pursuant to Decree of
the Minister of Law of the Republic of Indonesia No. AHU-
0044619.AH.01.02.TAHUN 2026 dated 1 July 2026, and has also been
duly notified to the Ministry of Law of the Republic of Indonesia as
evidenced by the Receipt of Notification of Change in Company Data No.
AHU-AH.01.09-0365385 dated 1 July 2026.
Berdasarkan hal tersebut, terhitung efektif sejak tanggal 1 Juli 2026,
alamat kantor pusat Perseroan berubah menjadi:
Based on the foregoing, effective as of 1 July 2026, the address of the
Company's head office has been changed to:
“Gandaria 8 Office Tower, Lantai 29 Unit C, Jalan Sultan Iskandar
Muda No. 8, Kelurahan Kebayoran Lama Utara, Kecamatan
Kebayoran Lama, Kota Jakarta Selatan, Provinsi Daerah Khusus
Ibukota Jakarta,12240 “
2. 2. Perubahan Nomor Telepon / Change of the Phone Number
Berdasarkan perubahan alamat sebagaimana yang telah kami sampaikan
di dalam angka 1 di atas, maka nomor telepon Perseroan telah berubah
dari (+6221) 22356800 menjadi (+6221) 38250662.
Regarding change of address as stated in point 1 above, the Company’s
telephone number has been changed from (+6221) 22356800 to (+6221)
38250662.
Sehingga dengan demikian, efektif sejak tanggal 1 Juli 2026 alamat
korespondensi dan nomor telepon Perseroan menjadi sebagai berikut:
Therefore, effective as 1 July 2026, the Company’s phone number and
correspondence address shall be as follows:
Sebelum/Before Setelah/After
Alamat/ Sunburst CBD Lot II No. Gandaria 8 Office Tower,
Address 3 BSD City, Kota Lantai 29 Unit C, Jalan
Tangerang Selatan Sultan Iskandar Muda No.
15321 8, Kelurahan Kebayoran
Lama Utara, Kecamatan
Kebayoran Lama, Kota
Jakarta Selatan, Provinsi
Daerah Khusus Ibukota
Jakarta, 12240
Nomor Telepon (+6221) 22356800 (+6221) 38250662
/ Phone Number
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Kami mohon agar seluruh korespondensi, pengiriman dokumen, maupun
aktivitas administrasi lainnya dapat disesuaikan dengan alamat kantor kami
yang baru.
We kindly ask that all correspondence, document submissions, and other
administrative activities be directed to our new office address.
4. Dampak kejadian, informasi Tidak ada
tersebut terhadap kegiatan None
operasional, hukum, kondisi
keuangan, atau
kelangsungan usaha
Perseroan
Impact of event, information
towards Company's
operational activities, legal,
financial condition, or going
concern
Demikian kami sampaikan. Atas perhatiannya, diucapkan terima kasih.
Thank you for your attention.
Hormat kami / Cordially,
PT Industri dan Perdagangan Bintraco Dharma Tbk
Lina M. Ibrahim
Corporate Secretary
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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Perdagangan Bintraco Dharma Tbk
p.1 ×4
unresolved
org
Menteri Hukum Republik Indonesia
p.1
unresolved
org
Menteri Hukum Republik Indonesia Nomor AHU-
p.1
unresolved
org
Kementerian Hukum Republik Indonesia
p.1
unresolved
org
Minister of Law
p.2 ×2
unresolved
org
Ministry of Law
p.2
unresolved
person
Lina M. Ibrahim
· Corporate Secretary
p.3
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