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20260526_BKDP_Transaksi Material Tanpa Persetujuan RUPS_32095037.pdf
Asset transaction Parsed BKDPSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 13b/BDP/CORSEC/V/2026
Nama Perusahaan Bukit Darmo Property Tbk
Kode Emiten BKDP
Lampiran 2
Perihal Transaksi Material Tanpa Persetujuan RUPS
Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :
Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai? Ya
9. Transaksi yang dilakukan oleh Perusahaan Terbuka dalam rangka pemenuhan kewajiban sesuai dengan
ketentuan peraturan perundang-undangan
Uraian singkat mengenai Transaksi Material : Perseroan telah menandatangani Akta
Nilai Transaksi Material : 175.545.321.421
Persentase nilai transaksi terhadap ekuitas : 57 %
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2025
Tanggal Transaksi 28 April 2026
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
Ibu. Endang Lestari Pujiastuti Komisaris Utama Perseroan
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
22 Mei 2026 website Perseroan yaitu www.bukitdarmoproperty.com
Demikian untuk diketahui.
Hormat Kami,
Bukit Darmo Property Tbk
Brasada Chandra
Corporate Secretary
Bukit Darmo Property Tbk
Jakarta : Jl. Kramat Raya No.81 Kramat, Senen - Jakarta Pusat 10450 l Surabaya :
Telepon : 021 23599081 ; 021 23599173 ; 021 23599175 ; 021 23599218, Fax : -,
Page 2
Nama Pengirim Brasada Chandra
Jabatan Corporate Secretary
Tanggal dan Waktu 26-05-2026 15:40
Lampiran 1. Pengantar KI Transaksi Afiliasi.pdf
2. KI Transaksi Afiliasi.pdf
Dokumen ini merupakan dokumen resmi Bukit Darmo Property Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bukit Darmo Property Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 13b/BDP/CORSEC/V/2026
Issuer Name Bukit Darmo Property Tbk
Issuer Code BKDP
Attachment 2
Subject Material Transaction without RUPS Agreement
The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:
Whether the transaction is exempt from the Rules Yes
9. Transactions conducted by Public Companies in order to fulfill obligations in accordance with statutory
provisions
A brief description of the Material Transaction The Company has signed a Deed of Statement
with Affiliated Parties
Material Transaction Value 175.545.321.421
Percentage of transaction value to equity 57 %
Period of the Financial Report which is the reference for 31 Desember 2025
Material Transactions
Transaction Date 28 April 2026
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
Ibu. Endang Lestari Pujiastuti Komisaris Utama Perseroan
The information has been published in the following media:
Publication Date Publication Media
22 May 2026 website Perseroan yaitu www.bukitdarmoproperty.com
Thus to be informed accordingly.
Respectfully,
Bukit Darmo Property Tbk
Brasada Chandra
Corporate Secretary
Bukit Darmo Property Tbk
Jakarta : Jl. Kramat Raya No.81 Kramat, Senen - Jakarta Pusat 10450 l Surabaya :
Phone : 021 23599081 ; 021 23599173 ; 021 23599175 ; 021 23599218, Fax : -,
Page 4
Sender Name Brasada Chandra
Function Corporate Secretary
Date and Time 26-05-2026 15:40
Attachment 1. Pengantar KI Transaksi Afiliasi.pdf
2. KI Transaksi Afiliasi.pdf
This is an official document of Bukit Darmo Property Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bukit Darmo Property Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Brasada Chandra
· Corporate Secretary
p.1 ×3
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confidence 1.000
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12 Sep 2026 22:17
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Perseroan telah menandatangani Akta'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '13b/BDP/CORSEC/V/2026',
'object_text': 'Perseroan telah menandatangani Akta',
'object_truncated': False,
'parties': [{'name': 'Ibu. Endang Lestari Pujiastuti',
'relationship': 'Komisaris Utama Perseroan'}],
'pct_of_equity': '57',
'reference_period': '31 Desember 2025',
'requires_rups': None,
'rups_date': None,
'ticker': 'BKDP',
'transaction_date': '2026-04-28',
'valuation_date': None,
'value': '175545321421'}