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20241031_CBPE_Transaksi Material Tanpa Persetujuan RUPS_31751285_lamp1.pdf
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Page 1 OCR 0.926
R00 (AP Bandung, 31 Oktober 2024 Nomor Surat / No. Perihal / In Reference Lampiran / Attachment : - Kepada Yth / To. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Republik Indonesia Gedung Sumitro Djojohadikusumo Lapangan Banteng Timur No. 2-4 Jakarta 10710 Dengan hormat, Melalui surat ini, kami atas nama PT Citra Buana Prasida Tbk (“Perseroan”)., menyampaikan Laporan Informasi atau Fakta Material sebagaimana disyaratkan dalam (i) Peraturan Otoritas Jasa Keuangan (“OJK”) No. 31/POJK.04/2015 tentang Keterbukaan Atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK 31”): dan (ii) Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, Lampiran Keputusan Direksi PT Bursa Efek Indonesia No. KEP- 00066/BEI/09-2022 tanggal 30 September 2022 (“Peraturan I-E”), sebagai berikut: : 282/X/CBP/DIR-09/2024. : Keterbukaan Informasi / Disclosure of Information PT CITRA BUANA PRASIDA Tbk. Komplek Paskal Hyper Sguare, Blok G Lantai 2 No. 206 - 208 Jl. H.O.S. Cokroaminoto No. 25 - 27 (dh. Jl. Pasirkaliki No. 25 - 27) Bandung 40181, Telp : 022 - 86061108 Dear Sirs, With this letter, we on behalf of PT Citra Buana Prasida Tbk (the “Company”)., hereby disclose the Information or Material Fact as reguired in (1) Financial Service Authority (“OJK”) Regulation No. 31/POJK.04/2015 regarding Disclosure on Material Information or Facts by Issuers or Public Companies (“POJK 31”), and (ii) Rule Number I- E regarding Obligation to Submit Information, Attachment to the Decree of Board of Directors of PT Bursa Efek Indonesia No. KEP- 00066/BEI/09-2022 dated 30 September 2022 (“Regulation I-E”), as follows: 1. Tanggal kejadian / 30 Oktober 2024 October 30, 2024 (Date of occurrence 2. Jenis informasi atau Informasi atau fakta material | Information or other material fact. 'fakta material / lainnya. Type of information of material fact - 3. (Uraian informasi atau fakta material / Perseroan Pada tanggal 30 Oktober 2024, | On (PT. Citra Buana October 30, 2024, the Company (PT Citra Buana Prasida Details af information or Imaterial fact Prasida Tbk.) telah mengambil bagian saham dari PT. Genta Krida Narapati. Tidak ada hubungan afiliasi antara PT. Citra Buana Prasida Tbk. Dengan PT. Genta Krida Narapati. Nilai — setoran — modal Rp. 14.999.000.000 dengan tujuan Tbk) acguired shares in PT. Genta Krida Narapati. There is no affiliation between PT Citra Buana Prasida Tbk and PT Genta Krida Narapati. The capital investment amounts to IDR 14,999,000,000 with the
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RA BUANA PRASIDA Tbk. Komplek Paskal Hyper Sguare, Blok G Lantai 2 No. 206 - 208 hara Jl. H.O.S. Cokroaminoto No. 25 - 27 (dh. Jl. Pasirkaliki No. 25 - 27) Bandung 40181, Telp : 022 - 86061108 ambil bagian saham — untuk memperluas jangkauan usaha di bidang perhotelan. Modal Dasar PT. Genta Krida Narapati Rp. 30.000.000.000 dengan jumlah modal ditempatkan dan disetor Rp. 15.000.000.000 dengan pemilik saham: PT. CBP Tbk Rp.14.999.000,000 Franky Rp. 1.000.000. Antonius Tanzil Nilai Nominal Saham Rp. 1.000.000/lembar saham. purpose of acguiring shares to expand business reach in the hospitality sector. PT Genta Krida Narapati has an authorized capital of IDR “30,000,000,000, with issued and paid-up capital totaling IDR 15,000,000,000, held by: PT CBP Tbk IDR 14.999,000,000 Franky IDR 1,000,000 Antonius Tanzil The nominal value per share is IDR 1,000,000. kondition or business kontinuity. usaha Perseroan. Perseroan berkeyakinan bahwa Transaksi dilakukan sesuai dengan strategi — bisnis — diversifikasi Perseroan serta untuk memastikan agar Perseroan fokus pada pelaksanaan kegiatan usaha yang berkelanjutan. Sumber dana yang digunakan oleh | The funds used by PT Citra Buana PT. Citra Buana Prasida Tbk | Prasida Tbk for this share adalah dari Kas Perusahaan. acguisition come from the Company's cash reserves. Setoran Modal telah selesai The 1 capital deposit Was dilaksanakan — pada — Tanggal Oa cted av fic: Date oi saga ccurrence. Kejadian. 4. Dampak kejadian, After the completion of the informasi atau fakta Setelah penyelesaian atas | capital deposit transaction, PT material tersebut Transaksi setoran modal, PT. Genta | Genta Krida Narapati became a terhadap kegiatan Krida Narapati menjadi anak | subsidiary of the Company and is loperasional, hukum, perusahaan — Perseroan — dan | consolidated in the Company's Ikondisi keuangan, atau dikonsolidasi dalam — laporan | financial statements. kelangsungan usaha keuangan Perseroan. (Perseroan. / The impact INN This transaction will not impact lof such material event, Transaksi ini tidak akan | yhe Company's operations, legal information or fact to the berdampak terhadap kegiatan | sratus, financial condition, or (Company 's operational, operasional, hukum, kondisi | business continuity. bctivities, legal, financial keuangan, atau kelangsungan The Company believes that the transaction aligns with its business diversification strategy and ensures a focus on sustainable business operations.
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Komplek Paskal Hyper Sguare, Blok G Lantai 2 No. 206 - 208 Jl. H.O.S. Cokroaminoto No. 25 - 27 (dh. Jl. Pasirkaliki No. 25 - 27) Bandung 40181, Telp : 022 - 86061108 — RM PT CITRA BUANA PRASIDA Tbk. CAP Demikian pemberitahuan keterbukaan informasi ini Thus, we informed this disclosure of information disampaikan dalam rangka memenuhi ketentuan in order to comply with POJK 31 and Regulation POJK 31 dan Peraturan I-E. I-E. Atas perhatiannya kami mengucapkan terima Thank you for your attention. kasih. Hormat kami/Sincerely yours, PS bi Pajak id Omara Direktur Utama PT CITRA BUANA. Tembusan/CC: Yth. PT. Bursa Efek Indonesia Up. Divisi Penilaian Perusahaan Group I.
Names mentioned 17 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
person
H.O.S. Cokroaminoto
p.1 ×3
unresolved
org
PT. Citra Buana
p.1 ×2
unresolved
org
PT Citra Buana Prasida Details
p.1
unresolved
org
Prasida Tbk.
p.1 ×2
unresolved
org
PT. Genta Krida Narapati. Nilai
p.1
unresolved
org
PT. Genta Krida Narapati. There
p.1
unresolved
org
RA BUANA PRASIDA Tbk.
p.2
unresolved
org
PT. Genta Krida Narapati Rp.
p.2
unresolved
org
CBP Tbk
p.2 ×4
unresolved
org
PT. Genta
p.2
unresolved
org
PT CITRA BUANA. Tembusan
p.3
unresolved
org
PT. Bursa Efek Indonesia Up. Divisi Penilaian Perusahaan
p.3
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confidence 0.273
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13 Sep 2026 15:54
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL_FACT',
'kjpp_name': '',
'letter_number': '/ No. : 282/X/CBP/DIR-09/2024.',
'object_text': '',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': '2024-10-30',
'valuation_date': None,
'value': None}