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20240820_BPII_Laporan Informasi dan Fakta Material_31706849.pdf

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 Nomor Surat                           022/BPI/DIR/VIII/2024

 Nama Perusahaan                       PT Batavia Prosperindo Internasional Tbk.

 Kode Emiten                           BPII

 Lampiran                              1
                                       Keterbukaan Informasi atau Fakta Material atas Tambahan Modal Disetor
 Perihal
                                       terkait Investasi PT. Batavia Prosperindo Internasional, Tbk. (Perseroan) pada
                                       Entitas Anak, Batavia Prosperindo Pte. Ltd. (BPD)


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                               19 Agustus 2024
 Jenis Informasi atau Fakta Material            Keterbukaan Informasi atau Fakta Material atas Tambahan
                                                Modal Disetor terkait Investasi PT. Batavia Prosperindo
                                                Internasional, Tbk. (Perseroan) pada Entitas Anak, Batavia
                                                Prosperindo Pte. Ltd. (BPD)

 Uraian Informasi atau Fakta Material           Dalam rangka pengembangan usaha BPD, Perseroan telah
                                                melakukan penambahan modal disetor sebesar SGD
                                                1.678.540/- atau ekuivalen sebesar Rp.20.000.000.000/-(Dua
                                                Puluh Miliar Rupiah) atau sekitar 1,21% 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          Tidak ada.
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Batavia Prosperindo Internasional Tbk.




 Jenny Sutio

 Corporate Secretary




 PT Batavia Prosperindo Internasional Tbk.
Page 2 
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                  21-08-2024 10:57

Lampiran                          1. KI BPII - Tambahan Modal Disetor BPD (21 Agt 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.
Page 3 
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 Letter / Announcement No.            022/BPI/DIR/VIII/2024

 Issuer Name                          PT Batavia Prosperindo Internasional Tbk.

 Issuer Code                          BPII

 Attachment                           1

 Subject                              Disclosure of Information or Material Facts regarding Additional Paid-up Capital
                                      related to the Investment of PT. Batavia Prosperindo Internasional, Tbk.
                                      (Company) in Subsidiary, Batavia Prosperindo Pte. Ltd. (BPD)

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                                 19 August 2024

                                               Disclosure of Information or Material Facts regarding
 Type of Material Information or Facts         Additional Paid-up Capital related to the Investment of PT.
                                               Batavia Prosperindo Internasional, Tbk. (Company) in
                                               Subsidiary, Batavia Prosperindo Pte. Ltd. (BPD)
 Description of Material Information or        Regarding the business development of BPD, the Company
 Facts                                         has increased paid-up capital of SGD 1,678,540/- or
                                               equivalent to Rp. 20,000,000,000/- (Twenty Billion Rupiah) or
                                               around 1.21% 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 Financial Services
                                               Authority Regulation NO.17/POJK.04/2020.
 Impact of event, material information or      There is no any.
 facts towards Issuers or Public
 Company’s operational activities, legal,
 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                      21-08-2024 10:57

Attachment                         1. KI BPII - Tambahan Modal Disetor BPD (21 Agt 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.

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Source IDX
Size0.01 MB
Published21 Aug 2024
Pages4
Characters6,661
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Batavia Prosperindo Internasional Tbk. · Nama Perusahaan p.1 ×44
linked person Jenny Sutio · Corporate Secretary p.1 ×5
possible org Batavia Prosperindo Pte. Ltd. p.1 ×7
possible org Otoritas Jasa Keuangan p.1
unresolved org Financial Services Authority p.3

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