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20260610_PGJO_Informasi Transaksi Afiliasi_32100015_lamp1.pdf
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No. 032/BBR-CORP/VI/2026 Jakarta, 10 Juni 2026
Kepada Yth/ To:
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta Pusat 10710
Untuk perhatian : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Attention to Executive Head of the Capital Market Supervisor, Financial Derivatives and Carbon
Exchange
Perihal Penyampaian Keterbukaan Informasi atau Fakta Material
Subject Submission of Information Disclosure or Material Facts
Dengan hormat, Dear Sir,
Merujuk pada Peraturan Otoritas Jasa Keuangan (“POJK”) Referring to the Financial Services Authority Regulation (“POJK”)
Nomor 31/POJK.04/2015 tentang Keterbukaan atas Informasi Number 31/POJK.04/2015 concerning Information Disclosure or
atau Fakta Material oleh Emiten atau Perusahaan Publik, Material Facts by Issuers or Public Companies,
sebagaimana diubah dengan POJK Nomor 45 Tahun 2024 as amended by POJK Number 45 of 2024 concerning
tentang Pengembangan dan Penguatan Emiten dan Development and Strengthening of Issuers and Public
Perusahaan Publik, bersama ini PT Bahtera Bumi Raya Tbk. Companies, PT Bahtera Bumi Raya Tbk. (”Company”) hereby
(”Perseroan”) menyampaikan Keterbukaan Informasi atau convey the following Information Disclosure or Material Facts:
Fakta Material sebagai berikut:
Nama Emiten/ Issuer : PT Bahtera Bumi Raya Tbk.
Bidang Usaha/ Business Activities : Bergerak di bidang aktivitas Perusahaan Holding
Engaged in Holding Company activities
Telepon/ Phone : +62 21 29183118
Alamat surat elektronik/ email : bbr.office@ptbbr.com
1. Tanggal Kejadian/ Date of Event 10 Juni 2026/ June 10, 2026
2. Jenis Informasi atau Fakta Material/ Pendirian Anak Usaha Baru PT Bahtera Bumi Raya Tbk./ Establishment of the
Type of Information or Material Facts New Subsidiary of PT Bahtera Bumi Raya Tbk.
3. Uraian Informasi atau Fakta Material/ Perseroan telah mendirikan anak usaha baru bernama
Description of Information or Material PT Bahana Energi Persada, berkedudukan di Jakarta Selatan.
Facts Pendirian PT Bahana Energi Persada telah dituangkan dalam Akta Pendirian
No.26 tertanggal 08 Juni 2026, dibuat dihadapan
Notaris I Nyoman Satria Wijaya, S.H., M.Kn. dan telah disahkan oleh
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia berdasarkan
Surat Keputusan No.AHU-0046341.AH.01.01 Tahun 2026 tanggal
10 Juni 2026./ The Company has established a new subsidiary
named PT Bahana Energi Persada, located in South Jakarta.
The establishment of PT Bahana Energi Persada is documented in the
Deed of Establishment No.26 dated June 08, 2026, made before
Notary I Nyoman Satria Wijaya, S.H., M.Kn. and has received the legal
approval from the Minister of Law and Human Rights of the Republic of
Indonesia based on the Decree No.AHU-0046341.AH.01.01 Year 2026 dated
June 10, 2026.
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
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3. Uraian Informasi atau Fakta Material/ Maksud dan tujuan serta kegiatan usaha PT Bahana Energi Persada adalah
Description of Information or Material menjalankan Aktivitas Perusahaan Holding (KBLI Nomor 64200)./ The
Facts purposes, objectives, and business activities of PT Bahana Energi Persada
are to conduct business in Holding Company Activities (KBLI Code 64200).
Struktur permodalan dan susunan pemegang saham
PT Bahana Energi Persada adalah sebagai berikut:/ The capital structure
and shareholding composition of PT Bahana Energi Persada are as follows:
Keterangan/Description Nominal Rp10.000,- per saham
Nominal IDR10.000,- per share
Jumlah Saham Nilai Nominal
Total Shares Nominal Value
(lembar/shares) (Rp/IDR)
Modal Dasar 100.000 1.000.000.000
Authorized Capital
Modal Ditempatkan dan Disetor Penuh 25.000 250.000.000
Issued and Fully Paid-Up Capital
Perseroan/ Company 24.999 249.990.000
Willius Wijaya 1 10.000
Angka disajikan dalam Bahasa Indonesia/ The figures are stated in Indonesian
language.
Penyertaan modal Perseroan bukan merupakan Transaksi Material
sebagaimana dimaksud dalam Peraturan Otoritas Jasa Keuangan
No.17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan
Usaha, mengingat Perseroan memiliki ekuitas negatif dan nilai transaksi
tersebut tidak mencapai atau melebihi 10% dari total aset Perseroan
berdasarkan laporan keuangan per 31 Desember 2025./ The Company's
capital contribution does not constitute a Material Transaction as referred to
in Financial Services Authority Regulation No.17/POJK.04/2020 concerning
Material Transactions and Changes in Business Activities, considering that
the Company has negative equity and the value of the transaction does not
reach or exceed 10% of the Company's total assets based on its financial
statements as of December 31, 2025.
Selain itu, transaksi ini merupakan Transaksi Afiliasi sebagaimana dimaksud
dalam Peraturan Otoritas Jasa Keuangan No.42/POJK.04/2020 tentang
Transaksi Afiliasi dan Transaksi Benturan Kepentingan. Namun demikian,
transaksi tersebut tidak memerlukan persetujuan RUPS maupun
penggunaan jasa Penilai Independen karena merupakan transaksi yang
dilakukan antara sesama anak perusahaan yang paling sedikit 99%
sahamnya dimiliki secara langsung oleh Perseroan./ Furthermore, this
transaction constitutes an Affiliated Transaction as referred to in Financial
Services Authority Regulation No.42/POJK.04/2020 concerning Affiliated
Transactions and Conflict of Interest Transactions. However, the transaction
does not require approval from the General Meeting of Shareholders (GMS)
or the appointment of an Independent Appraiser, as it is a transaction
conducted between fellow subsidiaries, at least 99% of whose shares are
directly owned by the Company.
Susunan Direksi dan Dewan Komisaris PT Bahana Energi Persada adalah
sebagai berikut:/ The composition of the Board of Directors and Board of
Commissioners of PT Bahana Energi Persada are as follows:
Dewan Komisaris/ Board of Commissioners
Komisaris/ Commissioner : Willius Wijaya
Direksi/ Board of Directors
Direktur/ Director : Wang, Zhongbang
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4. Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik/ Impact of the Events,
information or material facts on the
operational activities, law, financial
condition, or business continuity of the
Issuer or Public Company
5. Keterangan lain-lain/ Other information -
Demikian informasi ini kami sampaikan. Atas perhatian yang diberikan kami mengucapkan terima kasih./
Thus we convey this information. Thank you for your attention.
Hormat kami/ Sincerely,
PT Bahtera Bumi Raya Tbk.
Natalia
Sekretaris Perusahaan/ Corporate Secretary
Tembusan:
Yth. Direksi PT Bursa Efek Indonesia / Board of Directors Indonesian Stock Exchange
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
org
Bahtera Bumi Raya Tbk.
p.1 ×12
unresolved
org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
p.1
unresolved
person
Notary I Nyoman Satria Wijaya
p.1 ×2
unresolved
org
Minister of Law and Human Rights
p.1
unresolved
person
Wang
· Director
p.2
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