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20260903_CBRE_Laporan Informasi dan Fakta Material_32144809_lamp1.pdf
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Page 1
LETTER OUT
Jakarta, 03 September 2026 Ref. No: 0049/CS-CBRE/JKT/IX/2026
Kepada Yth.
1. Dewan Komisioner Otoritas Jasa Keuangan
U.P. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
2. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I 6th Floor
Di Tempat.
T. Hal : 3 Halaman
Perihal : Laporan Informasi atau Fakta Material
Regarding : Disclosure of Information or Material Transaction
Dear Sir,
Dengan hormat,
Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa In compliance with the provisions of the Financial Services
Keuangan Republik Indonesia (“OJK”) No. 31/POJK.04/2015 Authority Regulation of the Republic of Indonesia (“OJK”) No.
tentang Keterbukaan atas Informasi atau Fakta Material oleh 31/POJK.04/2015 concerning Disclosure of Material
Emiten atau Perusahaan Publik sebagaimana telah diubah Information or Facts by Issuers or Public Companies, as
sebagian dengan Peraturan OJK No. 45 Tahun 2024 tentang partially amended by OJK Regulation No. 45 of 2024
Pengembangan dan Penguatan Emiten dan Perusahaan concerning the Development and Strengthening of Issuers
Publik (“POJK No. 31/2015”), dengan ini kami, PT Cakra and Public Companies (“POJK No. 31/2015”), we, PT Cakra
Buana Resources Energi Tbk. bermaksud untuk Buana Resources Energi Tbk., hereby intend to submit an
menyampaikan penjelasan atas laporan informasi atau fakta explanation regarding the report on material information or
material sebagai berikut: facts as follows:
Nama Emiten atau
Perusahaan Publik
PT. Cakra Buana Resources Energi Tbk PT. Cakra Buana Resources Energi Tbk
The Issuer or Public
Company name
Bidang Usaha • Angkutan Laut Dalam Negeri Untuk • Domestic Sea Freight Transportation
Barang Umum; for General Cargo;
Scope of Business • International Sea Freight
• Angkutan Luar Negeri Untuk Barang
Umum; Transportation for General Cargo;
• Aktivitas Angkutan Penunjang • Other Supporting Activities for Water
Perairan Lainnya Transportation
Telepon/ Telephone 021-2528444 (+62) 21-2528444
Alamat surat elektronik
Corporate.secretary@cbre.co.id Corporate.secretary@cbre.co.id
Electronic address
PT Cakra Buana Resources Energi Tbk.
Sahid Sudirman Center Lantai 42 Unit B
Jl. Jenderal Sudirman No.86 Jakarta Pusat (10200) 1 from 3
T. 021-29858070 F. 021-2506223
www.cbre.co.id
Page 2
LETTER OUT
1. Tanggal kejadian
02 September 2026 02nd September 2026
Date of occurrence:
Perkara hukum berupa gugatan wanprestasi Legal proceedings in the form of a breach of
2. Jenis informasi atau fakta
terhadap Perseroan. contract claim against the Company.
material
Type of information or
material fact:
Perseroan menerima surat panggilan sidang The Company received a summons to attend a
3. Uraian informasi atau
terkait gugatan wanprestasi yang diajukan court hearing in connection with a breach of
Fakta Material
oleh Pengadilan Negeri Jakarta Pusat contract claim filed with the Central Jakarta
Details of information or sehubungan dengan outstanding tagihan District in relation to outstanding invoices for
other relevant Material atas kebutuhan pemeliharaan kapal yang vessel maintenance services that were
Fact: sebelumnya dikelola melalui pihak ketiga previously managed through a third-party ship
sebagai ship management. management company.
The Company has conducted reconciliation
Perseroan telah melakukan rekonsiliasi dan and verification of the relevant invoices and
verifikasi atas tagihan dimaksud dan subsequently settled all outstanding invoices
selanjutnya telah menyelesaikan seluruh directly with the vendor.
outstanding tagihan secara langsung kepada
pihak vendor.
The Company is currently communicating and
Saat ini, Perseroan sedang melakukan negotiating with the legal counsel of Navios
komunikasi dan negosiasi dengan pihak Control Services Pte. Ltd. to seek an amicable
kuasa hukum Navios Control Services Pte. resolution through mutual discussion and
Ltd. untuk mengupayakan penyelesaian consensus, including through mediation and
secara musyawarah dan mufakat, termasuk efforts to resolve and withdraw the claim.
melalui proses mediasi serta penyelesaian
dan pencabutan gugatan.
4. Dampak kejadian,
Gugatan tersebut tidak berdampak terhadap The claim does not have any impact on the
informasi atau fakta
kegiatan operasional Perseroan. Perseroan Company's operational activities. The
material tersebut terhadap
juga telah menyelesaikan seluruh Company has also settled all outstanding
kegiatan operasional,
outstanding tagihan terkait secara langsung invoices directly with the vendor; therefore,
hukum, kondisi keuangan
kepada vendor, sehingga saat ini tidak there are currently no outstanding payment
atau kelangsungan usaha
terdapat outstanding kewajiban pembayaran obligations in relation to the underlying
Emiten atau Perusahaan
sehubungan dengan pokok permasalahan matter.
Publik
tersebut.
The impact for such
information or material Berdasarkan kondisi tersebut, Perseroan Based on the foregoing, the Company does not
fact towards operational tidak memperkirakan adanya dampak anticipate any material impact on its financial
activities, legal, financial material terhadap kondisi keuangan maupun condition or business continuity.
condition or business kelangsungan usaha Perseroan.
continuity of Issuer or
Public Company:
PT Cakra Buana Resources Energi Tbk.
Sahid Sudirman Center Lantai 42 Unit B
Jl. Jenderal Sudirman No.86 Jakarta Pusat (10200) 2 from 3
T. 021-29858070 F. 021-2506223
www.cbre.co.id
Page 3
LETTER OUT
5.
Perseroan telah menyampaikan klarifikasi The Company has provided clarification to the
Keterangan lain-lain kepada publik melalui situs web Perseroan public through the Company’s website on
pada tanggal 2 September 2026 sehubungan September 2, 2026, in connection with the
Others:
dengan pemberitaan mengenai gugatan news regarding the aforementioned breach of
wanprestasi tersebut. contract claim.
Sampai dengan tanggal disampaikannya As of the date of this Disclosure of
Keterbukaan Informasi ini, Perseroan telah Information, the Company has fully settled all
melakukan pelunasan atas seluruh utang principal amounts or outstanding amounts
pokok atau outstanding yang ditagihkan invoiced to the Company.
kepada Perseroan.
The Company will continue to provide
Perseroan akan senantiasa memberikan information and clarification to the Financial
informasi dan klarifikasi kepada OJK, BEI, Services Authority (OJK), the Indonesia Stock
pemegang saham, investor, dan masyarakat Exchange (IDX), shareholders, investors, and
sesuai dengan ketentuan peraturan the public in accordance with the prevailing
perundang-undangan yang berlaku. laws and regulations.
6. Pernyataan Direksi dan
Direksi dan Dewan Komisaris Perseroan The Board of Directors and Board of
Dewan Komisaris
menyatakan bahwa informasi yang Commissioners of the Company hereby state
Statement from Directors disampaikan dalam Keterbukaan Informasi that the information disclosed in this
and Board of ini telah disusun berdasarkan informasi dan Disclosure of Information has been prepared
Commissioner fakta yang diketahui oleh Perseroan sampai based on the information and facts known to
dengan tanggal diterbitkannya Keterbukaan the Company as of the date of this Disclosure
Informasi ini, serta sesuai dengan ketentuan of Information and in accordance with the
peraturan perundang-undangan yang prevailing laws and regulations.
berlaku.
7. Informasi Tambahan
Apabila memerlukan informasi lebih lanjut If you need further information, please contact
dapat menghubungi Perseroan di: the Company at:
Additional Informations
PT Cakra Buana Resources Energi Tbk PT Cakra Buana Resources Energi Tbk.
Sahid Sudirman Center Lantai 42B Sahid Sudirman Center Floor 42ndB
Jl. Jend. Sudirman Kav. 86 Jl. Jend. Sudirman Kav. 86
Karet Tengsin, Tanah Abang Karet Tengsin, Tanah Abang
Jakarta Pusat, 10220 Central Jakarta, 10220
Telp: 021-2528444 Telp: 021-2528444
Facsimile: (021) 2506223 Facsimile: (021) 2506223
Email: corporate.secretary@cbre.co.id Email: corporate.secretary@cbre.co.id
Website: www.cbre.co.id Website: www.cbre.co.id
Dalam hal terdapat perbedaan penafsiran informasi yang diumumkan In the event there is any difference between interpreting the
dalam Bahasa Indonesia dan Bahasa Inggris, maka informasi yang information notified in the Indonesian and English languages, the
digunakan sebagai acuan adalah informasi dalam Bahasa Indonesia. Indonesian language will be used as a reference of information.
Hormat Kami,
Sincerely,
PT. Cakra Buana Resources Energi Tbk
Amanda Octania
Direktur & Corporate Secretary
Director & Corporate Secretary
PT Cakra Buana Resources Energi Tbk.
Sahid Sudirman Center Lantai 42 Unit B
Jl. Jenderal Sudirman No.86 Jakarta Pusat (10200) 3 from 3
T. 021-29858070 F. 021-2506223
www.cbre.co.id
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
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Indonesia Stock Exchange
p.1
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PT Cakra
p.1
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Buana Resources Energi Tbk.
p.1
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Scope of Business
p.1
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org
Pengadilan Negeri Jakarta Pusat
p.2
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