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20241018_BPII_Laporan Informasi dan Fakta Material_31747607.pdf

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 Nomor Surat                           029/BPI/DIR/X/2024

 Nama Perusahaan                       PT Batavia Prosperindo Internasional Tbk.

 Kode Emiten                           BPII

 Lampiran                              2
                                       Penyampaian Keterbukaan Informasi atas Pemberian Jaminan Perusahaan
 Perihal
                                       kepada PT. Bank Victoria International Tbk. (BVIC) sehubungan Penambahan
                                       dan Perpanjangan Fasilitas Kredit yang diterima oleh PT. Batavia Prosperindo
                                       Trans, Tbk. (BPTR).


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Batavia Prosperindo Internasional Tbk.

 Bidang Usaha                                  Aktivitas Konsultasi Manajemen Lainnya



 Telepon                                       021-5200180

 Faksimili                                     0215200227

 Alamat Surat Elektronik (email)               corsec@bpii.co.id


 Tanggal Kejadian                              16 Oktober 2024
 Jenis Informasi atau Fakta Material           Penyampaian Keterbukaan Informasi atas Pemberian Jaminan
                                               Perusahaan kepada PT. Bank Victoria International Tbk.
                                               (BVIC) sehubungan Penambahan dan Perpanjangan Fasilitas
                                               Kredit yang diterima oleh PT. Batavia Prosperindo Trans, Tbk.
                                               (BPTR).

 Uraian Informasi atau Fakta Material           Sehubungan dengan perpanjangan fasilitas kredit modal kerja
                                                sebesar Rp 20.000.000.000,- dan penambahan fasilitas kredit
                                                pembelian kendaraan sebesar Rp 150.000.000.000,- yang
                                                diperoleh BPTR, entitas anak Perseroan dari PT Bank Victoria
                                                International Tbk (BVIC), Perseroan telah menandatangani
                                                Akta Pemberian Jaminan Perusahaan sebesar Rp.
                                                150.000.000.000,- kepada BVIC pada tanggal 16 Oktober
                                                2024.

                                               Pemberian jaminan Perseroan kepada BVIC bukanlah
                                               merupakan transaksi afiliasi dan benturan kepentingan
                                               sebagaimana dimaksud Peraturan No. 42/POJK.04/2020
                                               tanggal 1 Juli 2020 dan juga bukanlah merupakan transaksi
                                               material sebagaimana yang dimaksud dalam Peraturan No.
                                               17/POJK.04/2020 tanggal 20 April 2020.
 Dampak kejadian, informasi atau fakta         Sampai dengan saat ini, tidak ada dampak, informasi atau
 material tersebut terhadap kegiatan           fakta material terhadap kegiatan operasional, hukum, kondisi
 operasional, hukum, kondisi keuangan,         keuangan, atau kelangsungan usaha Emiten atau Perusahaan
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Batavia Prosperindo Internasional Tbk.
Page 2
Jenny Sutio

Corporate Secretary




PT Batavia Prosperindo Internasional Tbk.
Gedung Chase Plaza Lantai 12 JL. Jend. Sudirman Kav. 21 Jakarta 12920
Telepon : 021-5200180, Fax : 0215200227, www.bpinternasional.com



Nama Pengirim                      Jenny Sutio

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  18-10-2024 19:06

Lampiran                          1. KI Jaminan Perusahaan BPI-BVIC.pdf


                                  2. Cover Note CG Suwarni.pdf


  Dokumen ini merupakan dokumen resmi PT Batavia Prosperindo Internasional Tbk. yang tidak memerlukan tanda
 tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Batavia Prosperindo Internasional
                 Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            029/BPI/DIR/X/2024

 Issuer Name                          PT Batavia Prosperindo Internasional Tbk.

 Issuer Code                          BPII

 Attachment                           2

 Subject                              Disclosure of Information Regarding the Provision of Corporate Guarantees to
                                      PT. Bank Victoria International Tbk. (BVIC) in relation to the Addition and
                                      Extension of Credit Facilities received by PT. Batavia Prosperindo Trans, Tbk.
                                      (BPTR)

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              PT Batavia Prosperindo Internasional Tbk.

 Business Activities                           Aktivitas Konsultasi Manajemen Lainnya


 Telephone                                     021-5200180

 Faximile                                      0215200227

 Email Address                                 corsec@bpii.co.id


 Date of Event                                 16 October 2024

                                               Disclosure of Information Regarding the Provision of Corporate
 Type of Material Information or Facts         Guarantees to PT. Bank Victoria International Tbk. (BVIC) in
                                               relation to the Addition and Extension of Credit Facilities
                                               received by PT. Batavia Prosperindo Trans, Tbk. (BPTR)
 Description of Material Information or        Connection with the extension of the working capital credit
 Facts                                         facility amounting to Rp 20,000,000,000 and the addition of the
                                               vehicle purchase credit facility amounting to Rp
                                               150,000,000,000 obtained by BPTR, a subsidiary of the
                                               Company from PT Bank Victoria International Tbk (BVIC), the
                                               Company has signed a Corporate Guarantee Deed amounting
                                               to Rp 150,000,000,000 in favor of BVIC on October 16, 2024.
 Impact of event, material information or      As of this date, there are no impacts, information, or material
 facts towards Issuers or Public               facts that affect the operational activities, legal status, financial
 Company’s operational activities, legal,      condition, or business continuity of the Issuer or the Company.
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Batavia Prosperindo Internasional Tbk.




Jenny Sutio

Corporate Secretary




PT Batavia Prosperindo Internasional Tbk.
Gedung Chase Plaza Lantai 12 JL. Jend. Sudirman Kav. 21 Jakarta 12920
Phone : 021-5200180, Fax : 0215200227, www.bpinternasional.com
Page 4
Sender Name                        Jenny Sutio

Function                           Corporate Secretary

Date and Time                      18-10-2024 19:06

Attachment                         1. KI Jaminan Perusahaan BPI-BVIC.pdf


                                   2. Cover Note CG Suwarni.pdf


This is an official document of PT Batavia Prosperindo Internasional Tbk. that does not require a signature as it was
   generated electronically by the electronic reporting system. PT Batavia Prosperindo Internasional Tbk. is fully
                           responsible for the information contained within this document.

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Published18 Oct 2024
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Batavia Prosperindo Internasional Tbk. · Nama Perusahaan p.1 ×36
linked org Bank Victoria International Tbk. p.1 ×17
linked org PT. Batavia Prosperindo Trans p.1 ×7
linked person Jenny Sutio · Corporate Secretary p.2 ×5

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