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20240731_BSDE_Rencana Penyampaian Laporan Keuangan_31689330_lamp1.pdf
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Y BSDCTY Big City. Big Opportunity Tangerang, 31 Juli 2024 | July 31"', 2024 “) undfficial translations Nomor/No. : 070/IR-CS/BSD/VII/2024 PerihaVRe. : Keterbukaan Atas Informasi atau Fakta Material PT Bumi Serpong Damai Tbk/ Disclosure of Material Information or Facts of PT Bumi Serpong Damai Tbk Kepada Yth: To: OTORITAS JASA KEUANGAN FINANCIAL SERVICES AUTHORITY OF REPUBLIK INDONESIA THE REPUBLIC OF INDONESIA Kepala Eksekutif Pengawas Pasar Modal, Executive Head of Capital Market Supervisor, Keuangan Derivatif dan Bursa Karbon Financial Derivatives and Carbon Exchange Gedung Sumitro Djojohadikusumo Gedung Sumitro Djojohadikusumo Jl Lapangan Banteng Timur No. 2-4 Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Jakarta 10710 BURSA EFEK INDONESIA INDONESIA STOCK EXCHANGE Direktur Penilaian Perusahaan Director of Listing Indonesia Stock Exchange Building, Tower Indonesia Stock Exchange Building, Tower! Jl Jend. Sudirman Kav. 52-53 Jl Jend. Sudirman Kav. 52-53 Jakarta 12190 Jakarta 12190 Dengan hormat, Dear Sir/Sirs, Untuk memenuhi ketentuan (i) Peraturan Otoritas In compliance with (i) Financial Service Authority Jasa Keuangan (“POIK”) No.31/POJK.04/2015 Regulation (“POJK”) No.31/POJK.04/2015 on the tentang Keterbukaan Informasi atau Fakta Material Disclosure of Material Information of Facts by oleh Emiten atau Perusahaan Publik (“POJK Issuers or Public Companies (“POJK 31/2015”) 31/2015”), ii) POJK No.14/POJK.04/2022 tentang and (ii) POJK No.14/POJK.04/2022 on the Penyampaian Laporan Keuangan Berkala Emiten Submission of Periodic Financial Reports for atau Perusahaan Publik (“POJK 14/2022”) dan Issuers or Public Companies (“POJK 14/2022”) iii) Keputusan Direksi Bursa Efek Indonesia No.Kep- and iii) Decree of the Board of Directors of 306/BEJ/07-2004 dan sebagaimana telah dirubah Indonesia Stock Exchange No.Kep-306/BEJ/07- dengan Keputusan Direksi Bursa Efek Indonesia 2004, as amended with Decree of the Board of No.Kep-00066/BEI1/09-2022, Peraturan No.I-E Directors of Indonesia Stock Exchange No.Kep- tentang Kewajiban Penyampaian Informasi 00066/BE1/09-2022, Regulation No.I-£E on the (“Peraturan BEI No.I-E”), dengan ini kami, Information Disclosure Reguirement PT Bumi Serpong Damai Tbk (“Perseroan”) (“BEI Regulation No.I-E”), we, PT Bumi Serpong menyampaikan laporan informasi atau fakta material Damai Tbk (“Company”), hereby submit the sebagai berikut: report on the disclosure of material information and facts as follows: NamaEmiten/Name of Issuer : PT Bumi Serpong Damai Tbk Bidang Usaha/Scope of Business : Real Estate Telepon/Telephone : (021) 50368368 Faksimili/Facsimile : (021) 50588278 Alamat Email/Email Address : corporate.secretary@sinarmasland.com ggal 31 Juli 2024 Date of July 31”, 2024 'adian Event T, Memberof (sinarmas land (2 Jutding toa toto tra
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BSDCITY Big City. Big Opportunity Jenis dan Uraian Informasi atau Fakta Material Rencana Perseroan atas Laporan Keuangan Interim Konsolidasian untuk periode yang berakhir tanggal 30 Juni 2024 akan ditelaah terbatas oleh Kantor Akuntan Publik Mirawati Sensi Idris. Penelahaan terbatas ini dilakukan dengan tujuan untuk mendapatkan kualitas dan akurasi data laporan keuangan yang lebih baik, agar senantiasa sesuai dengan ketentuan Pernyataan Standar Akuntansi Keuangan (“PSAK”) yang berlaku. Dengan demikian sesuai peraturan yang berlaku, Perseroan akan menyampaikan Laporan Keuangan tersebut paling lambat tanggal 30 Agustus 2024.. Demikian laporan keterbukaan informasi atau fakta material ini kami sampaikan. Atas perhatian dan kerjasama Bapak/Ibu, kami ucapkan terima kasih. Hpyrmat kami/ Best Regards, umi Serpong Damai Tbk Ppecnen Hermawan Wijaya Direktur/Director Tembusan/Cc: Type and description of Material Information orFacts The Company's plans for the Consolidated Interim Financial Statement ending on June 30", 2024, will be subjected to limited review by the Registered Public Accountant Mirawati Sensi Idris. The Limited Review is aimed to enhance the guality accuracy of the financial statement data, to align it with the relevant Statement of Financial Accounting Standards (“PSAK?”). and In compliance with the relevant rule, the Company will submit the Financial Statement no laterthan August 30”, 2024. We hereby conclude the report on disclosure of material information or facts. We appreciate your attention and cooperation. - Diroktur Penitaian Keuangan Perusahaan SoktorJasa Otoritas Jasa Keuangan/ Director of Financial Assessment of Services Sector Companies of Financial Service Authority - Dewan Komisaris dan Direksi Perseroan/The Company's Board of Commissioners and Directors Member of (A$sinarmas land KE Adauitaing tor better tuture
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FINANCIAL SERVICES AUTHORITY
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INDONESIA STOCK EXCHANGE
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Damai Tbk
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Kantor Akuntan Publik Mirawati Sensi Idris. Penelahaan
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Serpong Damai Tbk
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Registered Public Accountant Mirawati Sensi Idris. The Limited
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