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20260629_PGJO_Transaksi Material Tanpa Persetujuan RUPS_32105849.pdf
Asset transaction Parsed PGJOSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 037/BBR-CORP/VI/2026
Nama Perusahaan PT Bahtera Bumi Raya Tbk
Kode Emiten PGJO
Lampiran 3
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
1. Transaksi dengan Perusahaan Terkendali yang sahamnya dimiliki paling sedikit 99% (sembilan puluh sembilan
persen) dari modal disetor Perusahaan Terkendali atau transaksi yang dilakukan antara sesama Perusahaan
Uraian singkat mengenai Transaksi Material : Peningkatan modal dasar serta modal
Nilai Transaksi Material : 64.900.000.000
Transaksi dilakukan oleh Perusahaan Terbuka yang mempunyai ekuitas negatif
a. Persentase nilai transaksi terhadap total aset 213,5 %
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2025
Tanggal Transaksi 29 Juni 2026
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Samudera Sejahtera Shipping Entitas Anak
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
29 Juni 2026 situs web Perseroan https://www.bahterabumiraya.com
29 Juni 2026 situs web PT Bursa Efek Indonesia
Demikian untuk diketahui.
Hormat Kami,
PT Bahtera Bumi Raya Tbk
Willius Wijaya
Direktur
PT Bahtera Bumi Raya Tbk
Noble House Lantai 31, Unit 4-6, Jalan Doktor Ide Anak Agung Gde Agung Kaveling
Page 2
Telepon : +(62)21-29183118 , Fax : 0, http://www.bahterabumiraya.com/
Nama Pengirim Willius Wijaya
Jabatan Direktur
Tanggal dan Waktu 29-06-2026 18:04
Lampiran 1. 20260629_PGJO_Pengantar KI Penambahan Modal SSS.pdf
2. 20260629_PGJO_Akta PKPS Penambahan Modal SSS.pdf
3. 20260629_PGJO_SK Penambahan Modal SSS.pdf
Dokumen ini merupakan dokumen resmi PT Bahtera Bumi Raya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bahtera Bumi Raya Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 037/BBR-CORP/VI/2026
Issuer Name PT Bahtera Bumi Raya Tbk
Issuer Code PGJO
Attachment 3
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
1. Transactions with Controlled Companies whose shares are owned by at least 99% (ninety nine percent) of the
paid-up capital of the Controlled Companies or transactions between Controlled Companies whose shares are
A brief description of the Material Transaction Increase in the authorized capital as well as the
issued and fully paid-up capital of the Company's
Material Transaction Value 64.900.000.000
Subsidiary, PT Samudera Sejahtera Shipping
("SSS"
Transactions are carried out by public companies with negative equity
a. Percentage of transaction value to total assets of Public 213,5 %
Period of the Financial Report which is the reference for 31 Desember 2025
Material Transactions
Transaction Date 29 Juni 2026
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Samudera Sejahtera Shipping Entitas Anak
The information has been published in the following media:
Publication Date Publication Media
29 June 2026 situs web Perseroan https://www.bahterabumiraya.com
29 June 2026 situs web PT Bursa Efek Indonesia
Thus to be informed accordingly.
Respectfully,
PT Bahtera Bumi Raya Tbk
Willius Wijaya
Direktur
Page 4
PT Bahtera Bumi Raya Tbk
Noble House Lantai 31, Unit 4-6, Jalan Doktor Ide Anak Agung Gde Agung Kaveling
Phone : +(62)21-29183118 , Fax : 0, http://www.bahterabumiraya.com/
Sender Name Willius Wijaya
Function Direktur
Date and Time 29-06-2026 18:04
Attachment 1. 20260629_PGJO_Pengantar KI Penambahan Modal SSS.pdf
2. 20260629_PGJO_Akta PKPS Penambahan Modal SSS.pdf
3. 20260629_PGJO_SK Penambahan Modal SSS.pdf
This is an official document of PT Bahtera Bumi Raya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bahtera Bumi Raya Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bahtera Bumi Raya Tbk
· Nama Perusahaan
p.1 ×21
unresolved
person
Function
· Direktur
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.909
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12 Sep 2026 22:00
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Peningkatan modal dasar serta modal'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '037/BBR-CORP/VI/2026',
'object_text': 'Peningkatan modal dasar serta modal',
'object_truncated': False,
'parties': [{'name': 'PT Samudera Sejahtera Shipping',
'relationship': 'Entitas Anak'}],
'pct_of_equity': None,
'reference_period': '31 Desember 2025',
'requires_rups': None,
'rups_date': None,
'ticker': 'PGJO',
'transaction_date': '2026-06-29',
'valuation_date': None,
'value': '64900000000'}