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20260622_PGJO_Penyampaian Bukti Iklan_32103332_lamp1.pdf
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No. 035/BBR-CORP/VI/2026 Jakarta, 22 Juni 2026
Kepada/ To:
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
U.p. Yth. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Attn. to Executive Head of the Capital Market Supervisor, Financial Derivatives and Carbon Exchange
Perihal: Penyampaian Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan (“RUPST”)
PT Bahtera Bumi Raya Tbk. (“Perseroan”)
Subject Submission Proof of Publication for the Summary of Minutes of the Annual General Meeting of
Shareholders (“AGMS”) of PT Bahtera Bumi Raya Tbk. (“the Company”)
Dengan hormat/ Respectfully,
Bersama ini kami sampaikan Bukti Iklan Ringkasan Risalah RUPST Perseroan yang ditayangkan melalui
situs web Perseroan (https://www.bahterabumiraya.com), situs web PT Bursa Efek Indonesia dan situs web
PT Kustodian Sentral Efek Indonesia pada tanggal 22 Juni 2026./ We hereby submit the proof of Publication for the Summary
of Minutes of the AGMS through the Company’s website (https://www.bahterabumiraya.com), the Indonesia Stock Exchange’s
website and the PT Kustodian Sentral Efek Indonesia’s website on June 22, 2026.
Demikian kami sampaikan. Atas perhatiannya, kami mengucapkan terima kasih./ We hereby convey this information,
thank you for your attention.
Hormat kami/ Sincerely,
PT Bahtera Bumi Raya Tbk.
Natalia
Sekretaris Perusahaan/ Corporate Secretary
Tembusan/ Copy:
1. Yth. Direksi PT Bursa Efek Indonesia/ Board of Directors of PT Bursa Efek Indonesia
2. Yth. Direksi PT Kustodian Sentral Efek Indonesia/ Board of Directors of PT Kustodian Sentral Efek Indonesia
1. Yth. Direksi PT Adimitra Jasa Korpora/ Board of Directors of PT Adimitra Jasa Korpora
http://www.bahterabumiraya.com/
Telepon 021-29183118, Noble House Lantai 31, Unit 4-6,
Jalan Doktor Ide Anak Agung Gde Agung Kaveling E Nomor 4.2,
Kelurahan Kuningan Timur, Kecamatan Setiabudi, Jakarta Selatan, kode pos 12950
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Bahtera Bumi Raya Tbk.
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia’s
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PT Adimitra Jasa Korpora
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