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20240904_BPII_Laporan Informasi dan Fakta Material_31722060.pdf
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Nomor Surat 024/BPI/DIR/IX/2024
Nama Perusahaan PT Batavia Prosperindo Internasional Tbk.
Kode Emiten BPII
Lampiran 1
Keterbukaan Informasi atas Tambahan Modal terkait Investasi oleh Entitas
Perihal
Anak PT. Batavia Prosperindo Internasional, Tbk. (Perseroan), Batavia
Prosperindo Pte. Ltd. (BPD), Singapura, pada Strait Pristine Resources Pte.
Ltd. (SPRL), Singapura
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 04 September 2024
Jenis Informasi atau Fakta Material Keterbukaan Informasi atas Tambahan Modal terkait Investasi
oleh Entitas Anak PT. Batavia Prosperindo Internasional, Tbk.
(Perseroan), Batavia Prosperindo Pte. Ltd. (BPD), Singapura,
pada Strait Pristine Resources Pte. Ltd. (SPRL), Singapura
Uraian Informasi atau Fakta Material Dalam rangka peningkatan modal kerja SPRL, BPD telah
melakukan penambahan modal sebesar SGD1,635,855/- atau
ekuivalen sebesar Rp.19.461.766.935/- sekitar 1,18% dari
total ekuitas konsolidasian Perseroan per audit tanggal 31
Desember 2023. Transaksi ini bukanlah merupakan transaksi
material sebagaimana dimaksud dalam Peraturan Otoritas
Jasa Keuangan NO.17/POJK.04/2020.
Dampak kejadian, informasi atau fakta Sampai dengan saat ini, tidak ada dampak kejadian, informasi
material tersebut terhadap kegiatan atau fakta material terhadap kegiatan operasional, hukum,
operasional, hukum, kondisi keuangan, kondisi keuangan, atau kelangsungan usaha Emiten atau
atau kelangsungan usaha Emiten atau Perseroan.
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Batavia Prosperindo Internasional Tbk.
Jenny Sutio
Corporate Secretary
PT Batavia Prosperindo Internasional Tbk.
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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 05-09-2024 12:45
Lampiran 1. KI BPII - Tambahan Modal BPD di SPRL (5 Sep 2024).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.
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Letter / Announcement No. 024/BPI/DIR/IX/2024
Issuer Name PT Batavia Prosperindo Internasional Tbk.
Issuer Code BPII
Attachment 1
Subject The Disclosure of Information regarding Additional Capital related to the
Investment made by the Subsidiary of PT. Batavia Prosperindo Internasional,
Tbk. (Company), Batavia Prosperindo Pte. Ltd. (BPD), Singapore in Strait
Pristine Resources Pte. Ltd. (SPRL), Singapore
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 04 September 2024
The Disclosure of Information regarding Additional Capital
Type of Material Information or Facts related to the Investment made by the Subsidiary of PT.
Batavia Prosperindo Internasional, Tbk. (Company), Batavia
Prosperindo Pte. Ltd. (BPD), Singapore in Strait Pristine
Resources Pte. Ltd. (SPRL), Singapore
Description of Material Information or In order to increase SPRL's working capital, BPD has made an
Facts additional capital of SGD1,635,855/- or equivalent to
Rp.19.461.766.935/- or approximately 1.18% of the
Company's total consolidated equity as of the audit on 31
December 2023. This transaction is not a material transaction
as mentioned in the Regulations of Financial Services
Authority NO.17/POJK.04/2020.
Impact of event, material information or To this date, there is no impact of material information or fact
facts towards Issuers or Public towards the operational activities, law, financial condition or
Company’s operational activities, legal, business continuity of the Issuer or 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
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Phone : 021-5200180, Fax : 0215200227, www.bpinternasional.com
Sender Name Jenny Sutio
Function Corporate Secretary
Date and Time 05-09-2024 12:45
Attachment 1. KI BPII - Tambahan Modal BPD di SPRL (5 Sep 2024).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.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Strait Pristine Resources Pte. Ltd.
p.1 ×4
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Financial Services Authority
p.3
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