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20240822_CBPE_Laporan Informasi dan Fakta Material_31707765.pdf

Other Text extracted CBPE

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 Nomor Surat                           213/VIII/CBP/DIR-09/2024.

 Nama Perusahaan                       PT Citra Buana Prasida Tbk

 Kode Emiten                           CBPE

 Lampiran                              3
                                       Penambahan Kegiatan Usaha Holding KBLI 64200
 Perihal


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

 Nama Emiten atau Perusahaan Publik            PT Citra Buana Prasida Tbk

 Bidang Usaha                                  Bergerak di bidang real estat dan properti



 Telepon                                       (022) 8606 1108

 Faksimili

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


 Tanggal Kejadian                              23 Agustus 2024
 Jenis Informasi atau Fakta Material           Penambahan Kegiatan Usaha Holding KBLI 64200



 Uraian Informasi atau Fakta Material          Perseroan berencana untuk Pengembangan Usaha dengan
                                               berinvestasi pada Entitas Anak. Bahwa dalam mendirikan
                                               Entitas Anak, maka Perseroan perlu menambahkan Bidang
                                               Usaha baru dalam Kegiatan usahanya yaitu KBLI 64200,
                                               AKTIVITAS PERUSAHAAN HOLDING.
 Dampak kejadian, informasi atau fakta         Operasional & Kelangsungan Usaha Emiten : Lebih fokus
 material tersebut terhadap kegiatan           terhadap setiap pengembangan usaha.
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau           Hukum : Penambahan Kegiatan Usaha tidak mengandung
 Perusahaan Publik                             Benturan Kepentingan dan bukan merupakan Transaksi
                                               Afiliasi sebagaimana dimaksud dalam Peraturan OJK Nomor
                                               42/POJK.04/2020 tanggal 2 Juli 2020 tentang Transaksi
                                               Afiliasi dan Transaksi Benturan Kepentingan.

                                               Keuangan : mampu memberikan peningkatan Produktifitas
                                               dan Profitabilitas

 Demikian untuk diketahui.


 Hormat Kami,
 PT Citra Buana Prasida Tbk




 Didi Omara

 Direktur




 PT Citra Buana Prasida Tbk
Page 2
Komplek Paskal Hyper Square Blok G Lantai 2 No. 206, 208 Jl. H.O.S. Cokroaminoto
Telepon : (022) 8606 1108, Fax : , www.citrabuanaprasida.co.id



Nama Pengirim                      Didi Omara

Jabatan                            Direktur
Tanggal dan Waktu                  23-08-2024 12:23

Lampiran                          1. KI ENG.pdf


                                  2. KI IND.pdf


                                  3. Pengantar KI.pdf


 Dokumen ini merupakan dokumen resmi PT Citra Buana Prasida Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Citra Buana Prasida Tbk bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            213/VIII/CBP/DIR-09/2024.

 Issuer Name                          PT Citra Buana Prasida Tbk

 Issuer Code                          CBPE

 Attachment                           3

 Subject                              Addition of Holding Business Activities KBLI 64200


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

 Name of Issuer or Public Company             PT Citra Buana Prasida Tbk

 Business Activities                          Bergerak di bidang real estat dan properti


 Telephone                                    (022) 8606 1108

 Faximile

 Email Address                                corsec@citrabuanaprasida.co.id


 Date of Event                                23 August 2024

                                              Addition of Holding Business Activities KBLI 64200
 Type of Material Information or Facts

 Description of Material Information or       The Company plans to expand its business by investing in a
 Facts                                        subsidiary. In establishing a subsidiary, the Company needs to
                                              add a new business field to its activities, namely KBLI 64200,
                                              HOLDING COMPANY ACTIVITIES.
 Impact of event, material information or     Operations and business continuity of the issuer: more focus
 facts towards Issuers or Public              on every business development
 Company’s operational activities, legal,
 financial condition, or going concern        Legal : The Addition of Business Activities does not involve a
                                              Conflict of Interest and is not an Affiliated Transaction as
                                              referred to in OJK Regulation Number 42/POJK.04/2020 dated
                                              July 2, 2020, concerning Affiliated Transactions and Conflict of
                                              Interest Transactions.

                                              Financial : enhance the productivity and profitability

Thus to be informed accordingly.


Respectfully,
PT Citra Buana Prasida Tbk




Didi Omara

Direktur




PT Citra Buana Prasida Tbk
Komplek Paskal Hyper Square Blok G Lantai 2 No. 206, 208 Jl. H.O.S. Cokroaminoto
Phone : (022) 8606 1108, Fax : , www.citrabuanaprasida.co.id



Sender Name                          Didi Omara
Page 4
Function                             Direktur

Date and Time                        23-08-2024 12:23

Attachment                          1. KI ENG.pdf


                                    2. KI IND.pdf


                                    3. Pengantar KI.pdf


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

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Published23 Aug 2024
Pages4
Characters6,236
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Citra Buana Prasida Tbk · Nama Perusahaan p.1 ×36
unresolved person Didi Omara · Direktur p.1 ×2
unresolved person H.O.S. Cokroaminoto p.2 ×2
unresolved person Function · Direktur p.4

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