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20250324_BBRI_Laporan Informasi dan Fakta Material_31870535_lamp1.pdf
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PT BANK RAKYAT INDONESIA (PERSERO) Tbk
KANTOR PUSAT
Jl. Jenderal Sudirman Kav. 44-46 Jakarta 10210
Telepon : 5752017, 25100254, 2510264, 2510269, 2510279
Facsimile : 2500065, 2500077 Website : www.bri.co.id Email : humas@bri.co.id
Nomor : B.77.e-CSC/CSM/CGC/03/2025 Jakarta, 24 Maret 2025
Lampiran : 1 (satu) set
Perihal : Keterbukaan atas Informasi atau Kepada Yth.
Fakta Material / Disclosure of Material Kepala Eksekutif Pengawas Pasar
Information or Facts Modal, Keuangan Derivatif dan Bursa
Karbon
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta
1. Undang-Undang No. 1 Tahun 2025 tentang Perubahan Ketiga atas Undang-Undang No. 19 Tahun
2003 tentang Badan Usaha Milik Negara (‘’UUBUMN).
Law No.1/2025 regarding Third Amendment of Law No. 19/2003 regarding State-Owned Enterprises
(‘UUBUMN’).
2. Peraturan Pemerintah No. 10 Tahun 2025 tentang Organisasi dan Tata Kelola Badan Pengelola
Investasi Daya Anagata Nusantara.
Government Regulation No. 10/2025 regarding Organization and Governance of Daya Anagata
Nusantara Agency for Investment Management.
3. Peraturan Pemerintah Nomor 15 Tahun 2025 tentang Penambahan Penyertaan Modal Negara RI ke
dalam Modal Saham Perusahaan Perseroan (Persero) PT Biro Klasifikasi Indonesia untuk Pendirian
Holding Operasional (‘PP 15/2025’).
Government Regulation No. 15/2025 regarding Republic of Indonesia Additional State Participation
into Share Capital of PT Biro Klasifikasi Indonesia (Company) for The Establishment of Operational
Holding (‘PP 15/2025’).
4. Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau
Fakta Material oleh Emiten atau Perusahaan Publik jo. Peraturan Otoritas Jasa Keuangan No. 45
Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik (‘POJK
31/2015’).
Financial Services Authority Regulation No.31/POJK.04/2015 regarding Disclosure of Information or
Material Statement of Issuer or Public Company jo. Financial Services Authority Regulation
No. 45/2024 regarding Development and Strengthening of Issuer and Public Company (‘POJK
31/2015’).
5. Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 tentang Perubahan
Peraturan No. I-E tentang Kewajiban Penyampaian Informasi (‘Peraturan I-E’).
Indonesian Stock Exchange’s Directors Decree No. Kep-00066/BEI/09-2022 regarding Amendement
of Regulation No. I-E of Obligation of Information Disclosure (‘Peraturan I-E’).
6. Surat Menteri Badan Usaha Milik Negara Republik Indonesia No. S-209/MBU/03/2025 tanggal
22 Maret 2025 perihal Pengalihan Kepemilikan Saham Negara Republik Indonesia kepada PT Biro
Klasifikasi Indonesia (Persero).
The Letter from the Minister of State-Owned Enterprises of the Republic of Indonesia
No. S-209/MBU/03/2025 dated March 22, 2025, regarding the Transfer of Ownership of Shares of
the Republic of Indonesia to PT Biro Klasifikasi Indonesia (Persero).
Amanah, Kompeten, Harmonis, Loyal, Adaptif, Kolaboratif
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7. Surat Menteri Badan Usaha Milik Negara Republik Indonesia No. S-226/MBU/03/2025 tanggal
22 Maret 2025 perihal Pemberitahuan Penandatanganan Perjanjian Pengalihan Hak atas Saham
Negara Republik Indonesia pada PT Bank Rakyat Indonesia (Persero) Tbk dalam rangka Penambahan
Penyertaan Modal ke dalam PT Biro Klasifikasi Indonesia (Persero).
The Letter from the Minister of State-Owned Enterprises of the Republic of Indonesia
No. S-226/MBU/03/2025 dated March 22, 2025, regarding the Notification of the Signing of the
Agreement for the Transfer of Ownership Rights over the Shares of the Republic of Indonesia in PT
Bank Rakyat Indonesia (Persero) Tbk in the context of Additional Capital Participation into PT Biro
Klasifikasi Indonesia (Persero).
8. Akta Penyertaan Saham Dengan Pemasukan Dalam Perseroan Terbatas No. 121 tanggal 22 Maret
2025 dibuat dihadapan Jose Dima Satria S.H., M.kn, Notaris di Jakarta (‘Akta Inbreng’).
Deed of Share Contribution through Incorporation into a Limited Liability Company No. 121 of March
22, 2025 made in the presence of Josedima Satria SH, Mkn, Notary in Jakarta (‘Deed of In-kind
Contribution’).
9. Surat Keterangan PT Datindo Entrycom No. DE/III/25-0965 tanggal 24 Maret 2025 perihal Surat
Keterangan Daftar Pemegang Saham PT Bank Rakyat Indonesia (Persero) Tbk (‘Surat Keterangan
BAE’).
Affidavit of PT Datindo Entrycom No. DE/III/25-0965 of March 24, 2025 regarding Certificate of
Shareholders Register of PT Bank Rakyat Indonesia (Persero) Tbk (‘Surat Keterangan BAE’).
Dalam rangka pemenuhan POJK 31/2015 dan In order to comply with POJK 31/2015 and
Peraturan I-E, dengan ini Perseroan Regulation I-E, hereby the Company submits the
menyampaikan Laporan Informasi atau Fakta following Information Report or Material
Material sebagai berikut: Information:
Nama Emiten atau Perusahaan Publik : PT Bank Rakyat Indonesia (Persero) Tbk
Issuer of Public Company Name
Bidang Usaha : Jasa Perbankan
Industry Sector Financial Services
Telepon : 021 – 575 1966
Telephone
Email : humas@bri.co.id / corsec@bri.co.id
Email
1 Tanggal Kejadian 22 Maret 2025
Date March 22, 2025
2 Jenis Informasi atau Pengalihan kepemilikan Saham Seri B Perseroan milik Negara
Fakta Material Republik Indonesia (‘Negara RI’) kepada PT Biro Klasifikasi
Indonesia (’BKI’).
Types of Material
Information or Facts
Amanah, Kompeten, Harmonis, Loyal, Adaptif, Kolaboratif
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Transfer of Series B company shares ownership of Republic of
Indonesia (‘The Republic of Indonesia) to PT Biro Klasifikasi
Indonesia (’BKI’).
3 Uraian Informasi atau a. Pengalihan kepemilikan 80.610.976.875 Saham Seri B atau
Fakta Material 53,19 % dari seluruh saham yang telah dikeluarkan dan
disetor penuh Perseroan melalui mekanisme inbreng yang
Description of Material
dilaksanakan Negara RI pada BKI (‘Pengalihan’).
Information or Facts
Transfer of 80,610,976,875 Series B shares or 53.19% (fifty
point nineteen percent) of the total shares issued and
transferred by the Company through the in-kind contribution
process done by the Republic of Indonesia to BKI (‘Transfer).
b. BKI merupakan Perusahaan Induk Operasional ( Holding
Operasional) sebagaimana diatur dalam UUBUMN yang
seluruh sahamnya dimiliki oleh Negara RI.
BKI is a Operational Parent Company (Operational Holding)
as per Law of State-Owned Enterprises which all of the shares
are owned by the Republic of Indonesia.
c. Pengalihan saham milik Negara RI sebagaimana Akta Inbreng
tersebut merupakan pelaksanaan peraturan perundang-
undangan, yaitu UUBUMN dan PP 15/2025.
The Transfer of the shares owned by the Republic of
Indonesia, as stated in the Deed of Contribution, is in
accordance with the implementation of applicable laws and
regulations, namely the State-Owned Enterprises Law
(UUBUMN) and Government Regulation No. 15/2025.
d. Sehubungan dengan Pengalihan dimaksud, susunan
kepemilikan saham Perseroan per tanggal 24 Maret 2025
sebagaimana Surat Keterangan BAE (terlampir).
In regards to the Transfer, the composition of the Company's
share ownership as of March 24, 2025, is as stated in Surat
Keterangan BAE (attached).
4 Dampak kejadian, a. Negara RI tetap sebagai Pemegang Saham Pengendali
informasi atau fakta Perseroan (Ultimate Beneficial Owner) melalui
material. kepemilikan langsung 1 saham Seri A Dwiwarna dengan hak
istimewa oleh Menteri BUMN.
Impact of an event,
information or material The Republic of Indonesia will remain as the controlling
fact. shareholder of the company (Ultimate Beneficial Owner)
through direct ownership of Series A Dwiwarna share with
special rights by the Minister of SOEs.
b. Pengalihan tidak mengubah status Perseroan yang tetap
sebagai Badan Usaha Milik Negara.
Amanah, Kompeten, Harmonis, Loyal, Adaptif, Kolaboratif
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The transfer does not change the status of the Company,
which remains a State-Owned Enterprise.
Demikian, atas perhatian dan kerja sama yang Thank you for your attention and cooperation.
baik diucapkan terima kasih.
PT Bank Rakyat Indonesia (Persero) Tbk
CORPORATE SECRETARY DIVISION CORPORATE SECRETARY DIVISION
CAPITAL MARKET GOVERNANCE & PUBLIC AFFAIRS
MANAGEM
Agustya Hendy Bernadi Adi Budiman Prakoso
Corporate Secretary Department Head
Tindasan:
1. Yth. Otoritas Jasa Keuangan – Kepala Departemen Pengawasan Bank Pemerintah.
Honorable Financial Services Authority – Head of Government Bank Supervision Department
2. Yth. Direksi PT Bursa Efek Indonesia - Up. Divisi Penilaian Perusahaan 1.
Honorable Directors of PT Bursa Efek Indonesia (Indonesia Stock Exchange) – Corporate Valuation Division 1.
3. Arsip.
Archive.
Amanah, Kompeten, Harmonis, Loyal, Adaptif, Kolaboratif
Names mentioned 21 people and organisations named in the text · linked when the evidence is strong
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Milik Negara
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Pengelola Investasi Daya Anagata Nusantara. Government Regulation
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Financial Services Authority
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Menteri Badan Usaha Milik Negara Republik Indonesia No. S-
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Minister of State-Owned Enterprises
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Jose Dima Satria S.H.
· Notaris
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PT Datindo Entrycom No. DE
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Menteri BUMN. Impact
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Minister of SOEs.
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Milik Negara. Amanah
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Department Head
· Corporate Secretary
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Departemen Pengawasan Bank Pemerintah. Honorable Financial Services Authority
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Bank Pemerintah. Honorable Financial Services Authority
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Bank Supervision Department
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Indonesia Stock Exchange
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