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20250130_BUKK_Laporan Informasi dan Fakta Material_31848404_lamp1.pdf
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Page 1 OCR 0.930
BUKAKA No. : 006/BTU/DIR-CORSEC/I1/25/AAS-ac Bogor, 30 Januari 2025 Kepada Yth/Dear.: Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 1-4 Jakarta - 10710 Up. Yth/Attn. Perihal/Subject : Kepala Eksekutif Pengawas Pasar Modal : Laporan Informasi atau Fakta Material Dengan hormat, With due respect, Dengan ini kami untuk dan atas nama PT Bukaka Teknik Utama Tbk menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: We hereby for and behalf of PT Bukaka Teknik Utama Tbk declare Information or Material Facts Report as follows: Nama Emiten atau Perusahaan Publik : PT Bukaka Teknik Utama Tbk (“Perseroan”) Name of Public Company Bidang Usaha : Konstruksi dan Manufaktur Business Field Telepon : (021) 8232323 Telephone Faksimili : (021) 8231150 Fax Alamat Surat Elektronik : corsec@bukaka.com Email Tanggal 29 Januari 2025 Date of | January 29, 2025 Kejadian Event Jenis Types of Informasi Information atau Fakta | Pembentukan Pendirian anak | or Material | Establishment of the Company's Material perusahaan Perseroan. Facts Subsidiaries. Uraian - Perseroan membentuk suatu | Description - The Company formed Informasi Perseroan Terbatas yang | of Limited Liability Company atau Fakta didirikan berdasarkan | Information established under the rules Material peraturan dan hukum Negara | or Material and laws of the State of India. India. Perseroan Bersama | Facts The Company along with dengan Three D Integrated Three D Integrated Solutions Limited, Solutions Limited, a Perusahaan yang Company domiciled and berkedudukan dan didirikan incorporated under the laws berdasarkan Hukum Negara of India, has established a India, telah mendirikan suatu Company, that is: Perusahaan, yaitu : PT BUKAKA TEKNIK UTAMA Tbk BUKAKA INDUSTRIAL ESTATE Jl. Raya Narogong-Bekasi Km 19.5 Limusnunggal, Cileungsi, Bogor, Jawa Barat 16820 - Indonesia P: --62-21-823 2323 (Hunting) F: 462-21-823 1150 www.bukaka.com
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- BUKAKA OIL AND GAS PRIVATE LIMITED. BUKAKA OIL AND GAS PRIVATE LIMITED, tersebut telah mendapatkan pengesahan dan tercatat dalam Kementerian Perusahaan Pemerintahan India tertanggal 29-01-2025 (dua puluh Sembilan Januari dua ribu dua puluh lima) berdasarkan Nomor Identitas Perusahaan U32909HR2025FTC128069 BUKAKA OIL AND GAS PRIVATE LIMITED tersebut didirikan berdasarkan hukum Negara India dan berkedudukan di Unit No. 1104, Tower A, Spaze, I Tech Park, Sec-49, Gurgaon, Sadar Bazar, Gurgaon-122001, Haryana. BUKAKA OIL AND GAS PRIVATE LIMITED ini didirikan dengan maksud dan tujuan untuk berusaha di bidang pembuatan, perbaikan dan penyedia peralatan serta produk yang berkaitan dengan industri minyak dan gas bumi. Struktur permodalan dan susunan pemegang saham di BUKAKA OIL AND GAS PRIVATE LIMITED adalah sebagai berikut: - Total Modal ditempatkan dan disetor adalah INR 2,75,00,000,- (dua crore tujuh puluh lima lakh Rupee) atau kurang lebihnya setara dengan Rp 5.159.676.500,00 (lima miliar seratus lima puluh Sembilan juta enam ratus tujuh puluh enam ribu lima ratus Rupiah). - Yangterbagi atas 27,50,000 (dua puluh tujuh lakh lima - BUKAKA OIL AND GAS PRIVATE LIMITED. BUKAKA OIL AND GAS PRIVATE LIMITED, has been authorized and registered with the Ministry of Corporate Affairs of the Government of India dated 29- 01-2025 (twenty nine January two thousand twenty five) under Company Identity Number U32909HR2025FTC128069. BUKAKA OIL AND GAS PRIVATE LIMITED is incorporated under the laws of the State of India and domiciled at Unit No. 1104, Tower A, Spaze, 1 Tech Park, Sec-49, Gurgaon, Sadar Bazar, Gurgaon- 122001, Haryana. BUKAKA OIL AND GAS PRIVATE LIMITED was established with the object and purpose of engaging in the manufacture, repair and supply of eguipment and products relating to the oil and gas industry. The capital structure and shareholders composition of BUKAKA OIL AND GAS PRIVATE LIMITED are as follows: - Total issued and paid-up Capital is INR 2,75,00,000 (two crore seventy five lakh Rupees) or approximately eguivalent to Rp 5,159,676,500 (five billion one hundred fifty nine million Rupiah). - Which is divided into 27,50,000 (twenty seven lakh fifty thousand) shares, each share is worth INR 10 (ten Rupees):
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BUKAKA puluh ribu) lembar saham, masing-masing saham bernilai nominal INR 10 (sepuluh Rupee), - Susunan Pemegang Saham: - Composition of the Shareholders: 1. Perseroan, sebesar INR 1. The Company, amounting to INR 2,33,75,000 (dua crore tiga 2,33,75,000 (two crore thirty puluh tiga lakh tujuh puluh three lakh seventy five thousand lima ribu Rupee), atau Rupees), or approximately kurang lebihnya setara eguivalent to Rp. 4,385,725,025 dengan Rp. (four billion three hundred 4.385.725.025,00 (empat eighty five million seven miliar tiga ratus delapan hundred twenty five thousand puluh lima juta tujuh ratus twenty five Rupiah) or 23,37,500 dua puluh lima ribu dua (twenty three lakh thirty puluh lima Rupiah) atau thousand five hundred) shares, sebanyak 23,37,500 (dua or eguivalent to 8596 (eighty five puluh tiga lakh tiga puluh percent) of the total capital ribu lima ratus) lembar saham, atau setara 85y5 (delapan puluh lima persen) dari keseluruhan modal, 2. Three D Integrated 2. Three D Integrated Solutions Solutions Limited, sebesar Limited, amounting to INR INR 41,25,000,- (empat 41,25,000.- (forty one lakh puluh satu lakh dua puluh twenty five thousand Rupees), or lima ribu Rupee), atau approximately eguivalent to Rp. kurang lebihnya setara 773,951,475.00 (seven hundred dengan Rp. seventy three million nine 773.951.475,00 (tujuh ratus hundred fifty one thousand four tujuh puluh tiga juta hundred seventy five Rupiah) or Sembilan ratus lima puluh 412,500 (four lakh twelve satu ribu empat ratus tujuh thousand five hundred) shares puluh lima Rupiah) atau or eguivalent to 1599 (fifteen sebanyak 4,12,500 (empat percent) of the total capital: lakh dua belas ribu lima ratus) lembar saham atau setara 154 (lima belas persen) dari keseluruhan modal, - Struktur Pengurus BUKAKA - The Structure of Management of OIL AND GAS PRIVATE BUKAKA OIL AND GAS PRIVATE LIMITED adalah sebagai LIMITED is as follows: berikut: Direktur: Tuan Nand Lal Bhatia Director: Mr. Nand Lal Bhatia Direktur: Tuan Abdullah Afifuddin Director: Mr. Abdullah Afifuddin Suhaeli. Suhaeli. Direktur: Tuan Ahmad Arief Director: Mr. Ahmad Arief Wicaksono. Wicaksono.
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BUKAKA Pengungkapan Keterbukaan Informasi dan Fakta Material ini telah sesuai dan memenuhi ketentuan yang diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 31 /POJK.04/2015 Tentang Keterbukaan Atas Informasi Atau Fakta Material Oleh Emiten Atau Perusahaan Publik pada Pasal 6. The Disclosure of Information and Material Facts is in accordance with and fulfils the provisions stipulated in the Financial Services Authority Regulation Number 31 /POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies in Article 6. Dampak Pedirian BUKAKA OIL AND GAS | The impact | The establishment of BUKAKA OIL kejadian, PRIVATE LIMITED tersebut tidak | of such | AND GAS PRIVATE LIMITED does informasi menimbulkan dampak yang | events, not have a material impact on the atau fakta | material — terhadap kegiatan | information | operational — activities, — financial material operasional, kondisi keuangan atau | or material | condition or business continuity of the tersebut kelangsungan usaha Perseroan. facts on the | Company. terhadap operational kegiatan activities, operasional, legal, hukum, financial kondisi condition, keuangan, or business atau continuity kelangsungan of the usaha Emiten Issuer or atau Public Perusahaan Company. Publik Keterangan Pendirian anak perusahaan baru | Other The establishment of the new lain-lain oleh Perseroan tersebut dilakukan | Information | subsidiary by the Company is carried dalam rangka pengembangan bisnis Perseroan di Juar negeri dan khususnya dibidang penyedia peralatan serta produk yang berkaitan dengan industri minyak dan gas bumi. out in order to develop the Company's business abroad and especially in the Oil and Gas Eguipment. Demikian penyampaian Laporan Informasi atau Fakta Material ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. Thus our Report on Information or Material Fact for now. Thank you for your attention. Hormat kami, Sincerely, PT Bukaka Teknik Utama Tbk Dirgktur Utama/President Director
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BUKAKA OIL AND GAS PRIVATE LIMITED
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Kementerian Perusahaan Pemerintahan India
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Haryana. BUKAKA OIL AND GAS PRIVATE LIMITED
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GAS PRIVATE BUKAKA OIL AND GAS PRIVATE LIMITED
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Nand Lal Bhatia
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Abdullah Afifuddin Suhaeli. Suhaeli.
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Ahmad Arief Wicaksono. Wicaksono.
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Financial Services Authority
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PRIVATE LIMITED
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GAS PRIVATE LIMITED
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