Skip to content
datacat Search data that can't even be searched
Back to announcement

20240801_BPII_Laporan Informasi dan Fakta Material_31689904.pdf

Other Text extracted BPII

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1 
Go To English Page

 Nomor Surat                           019/BPI/DIR/VIII/2024

 Nama Perusahaan                       PT Batavia Prosperindo Internasional Tbk.

 Kode Emiten                           BPII

 Lampiran                              2
                                       Keterbukaan Informasi atau Fakta Material tentang Tambahan Modal Disetor
 Perihal
                                       terkait Investasi PT. Batavia Prosperindo Internasional, Tbk (Perseroan) pada
                                       Entitas Asosiasi, PT. Arto Investa Pramathana (ARTO)


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                              30 Juli 2024
 Jenis Informasi atau Fakta Material           Keterbukaan Informasi atau Fakta Material tentang Tambahan
                                               Modal Disetor terkait Investasi PT. Batavia Prosperindo
                                               Internasional, Tbk (Perseroan) pada Entitas Asosiasi, PT. Arto
                                               Investa Pramathana (ARTO)

 Uraian Informasi atau Fakta Material          Untuk keperluan renovasi dan penambahan modal kerja hotel,
                                               Perseroan telah melakukan peningkatan modal disetor pada
                                               ARTO sebesar Rp.6.900.000.000,- atau sekitar 0,42% 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.
 Gedung Chase Plaza Lantai 12 JL. Jend. Sudirman Kav. 21 Jakarta 12920
Page 2 
Telepon : 021-5200180, Fax : 0215200227, www.bpinternasional.com



Nama Pengirim                      Jenny Sutio

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  01-08-2024 15:09

Lampiran                          1. Kep. Sirkular ARTO - Peningkatan Modal Disetor.pdf


                                  2. KI BPII - Tambahan Modal Disetor ARTO (1 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 
Go To Indonesian Page

 Letter / Announcement No.            019/BPI/DIR/VIII/2024

 Issuer Name                          PT Batavia Prosperindo Internasional Tbk.

 Issuer Code                          BPII

 Attachment                           2

 Subject                              Disclosure of Information or Material Facts regarding Additional Paid-up Capital
                                      related to PT. Batavia Prosperindo Internasional, Tbk.'s (Company) Investment
                                      in Associated Entity, PT. Arto Investa Pramathana (ARTO)

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                                 30 July 2024

                                               Disclosure of Information or Material Facts regarding
 Type of Material Information or Facts         Additional Paid-up Capital related to PT. Batavia Prosperindo
                                               Internasional, Tbk.'s (Company) Investment in Associated
                                               Entity, PT. Arto Investa Pramathana (ARTO)
 Description of Material Information or        For the renovation matters and hotel working capital increase,
 Facts                                         the Company has increased paid-up capital in ARTO of
                                               Rp.6,900,000,000,- or around 0.42% 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                      01-08-2024 15:09

Attachment                         1. Kep. Sirkular ARTO - Peningkatan Modal Disetor.pdf


                                   2. KI BPII - Tambahan Modal Disetor ARTO (1 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.

File

File Open PDF
Source IDX
Size0.01 MB
Published1 Aug 2024
Pages4
Characters6,674
Text sourceEmbedded text layer
OCR confidence—

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 Otoritas Jasa Keuangan p.1
unresolved org PT. Arto Investa Pramathana p.1 ×4
unresolved org Financial Services Authority p.3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

Other files in this announcement 2

20240801_BPII_Laporan Informasi dan Fakta Material_31689904_lamp1.pdf done
20240801_BPII_Laporan Informasi dan Fakta Material_31689904_lamp2.pdf done
↑↓ select ↵ open ⇧↵ see every result