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20250430_BPTR_Transaksi Material Tanpa Persetujuan RUPS_31880146.pdf
Asset transaction Parsed BPTRSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 0025/BPT/DIR/IV/2025
Nama Perusahaan PT Batavia Prosperindo Trans Tbk.
Kode Emiten BPTR
Lampiran 1
Perihal Transaksi Material Tanpa Persetujuan RUPS
Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :
Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai? Ya
2. Transaksi pinjaman yang diterima secara langsung dari bank, perusahaan modal ventura, perusahaan
pembiayaan, atau perusahaan pembiayaan infrastruktur baik dari dalam negeri maupun luar negeri
Uraian singkat mengenai Transaksi Material : Keterbukaan Informasi ini dibuat sehubungan
Nilai Transaksi Material : 560.000.000.000
Persentase nilai transaksi terhadap ekuitas : 100,04 %
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2024
Tanggal Transaksi 29 April 2025
Laporan Penilai
Nama Penilai -
Nama KJPP -
Tanggal Penilaian 29 April 2025
Pendapat kewajaran atas Transaksi Wajar
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT. Bank Mandiri (Persero) Tbk tidak ada
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
30 April 2025 Situs Web Perseroan
Informasi Lain
Saat submit form ini, untuk pemilihan transaksi termasuk yang dikecualikan penggunaan penilai tetap muncul
Nama Penilai, nama KJPP dan juga tanggal penilaian. Sehingga, tanggal penilaian kami isi dengan tanggal
transaksi.
Demikian untuk diketahui.
Hormat Kami,
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PT Batavia Prosperindo Trans Tbk.
Paulus Handigdo
Direktur Utama
PT Batavia Prosperindo Trans Tbk.
Chase Plaza Lantai 12 Jl. Jend Sudirman Kav. 12 Jakarta Selatan 12920
Telepon : 53191717, Fax : 53191918, http://www.bataviarent.com/
Nama Pengirim Paulus Handigdo
Jabatan Direktur Utama
Tanggal dan Waktu 30-04-2025 17:20
Lampiran 1. Keterbukaan Informasi BMRI 2025.pdf
Dokumen ini merupakan dokumen resmi PT Batavia Prosperindo Trans Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Batavia Prosperindo Trans Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0025/BPT/DIR/IV/2025
Issuer Name PT Batavia Prosperindo Trans Tbk.
Issuer Code BPTR
Attachment 1
Subject Material Transaction without RUPS Agreement
The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:
Whether the transaction is exempt from the Rules Yes
2. Loan transactions received directly from banks, venture capital companies, finance companies, or infrastructure
financing companies both domestically and abroad
A brief description of the Material Transaction This Disclosure of Information is made in
connection with the acquisition of Investment
Material Transaction Value 560.000.000.000
Credit Facility from PT. Bank Mandiri (Persero),
Tbk, Tbk with a credit limit of Rp.
560,000,000,000,- (five hundred and sixty billion
Rupiah), which will be used by the Company to
purchase vehicles to carry out the Company's
business activities. For this facility, the Company
will make withdrawals in stages, with a withdrawal
period of 12 (twelve) months from the date of
signing the Credit Agreement, which is April 29,
Percentage of transaction value to equity 100,04 %
Period of the Financial Report which is the reference for 31 Desember 2024
Material Transactions
Transaction Date 29 April 2025
Appraisal Report
Assessor Name -
Name of KJPP -
Assessment Date 29 April 2025
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT. Bank Mandiri (Persero) Tbk tidak ada
The information has been published in the following media:
Publication Date Publication Media
30 April 2025 Situs Web Perseroan
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Other Information:
When submitting this form, for transaction selection including those that limit the use of appraisers, the Name of the
Appraiser, the name of the KJPP and also the date of the appraisal still appear.
<pre id="tw-target-text" class="tw-data-text tw-text-large tw-ta" dir="ltr" data-placeholder="Terjemahan" data-
ved="2ahUKEwjN1Iqawv-MAxVOUGcHHXB3HuAQ3ewLegQICBAV" aria-label="Teks terjemahan: When
submitting this form, for transaction selection including those that limit the use of appraisers, the Name of the
Appraiser, the name of the KJPP and also the date of the appraisal still appear.
So, we fill in the appraisal date with the transaction date.">So, we fill in the appraisal date with the transaction date
Thus to be informed accordingly.
Respectfully,
PT Batavia Prosperindo Trans Tbk.
Paulus Handigdo
Direktur Utama
PT Batavia Prosperindo Trans Tbk.
Chase Plaza Lantai 12 Jl. Jend Sudirman Kav. 12 Jakarta Selatan 12920
Phone : 53191717, Fax : 53191918, http://www.bataviarent.com/
Sender Name Paulus Handigdo
Function Direktur Utama
Date and Time 30-04-2025 17:20
Attachment 1. Keterbukaan Informasi BMRI 2025.pdf
This is an official document of PT Batavia Prosperindo Trans Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Batavia Prosperindo Trans Tbk. is fully responsible
for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 1.000
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12 Sep 2026 22:51
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Keterbukaan Informasi ini dibuat sehubungan'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '0025/BPT/DIR/IV/2025',
'object_text': 'Keterbukaan Informasi ini dibuat sehubungan',
'object_truncated': True,
'parties': [{'name': 'PT. Bank Mandiri (Persero) Tbk',
'relationship': 'tidak ada'}],
'pct_of_equity': '100.04',
'reference_period': '31 Desember 2024',
'requires_rups': None,
'rups_date': None,
'ticker': 'BPTR',
'transaction_date': '2025-04-29',
'valuation_date': '2025-04-29',
'value': '560000000000'}