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20240712_BPTR_Transaksi Material Tanpa Persetujuan RUPS_31683560.pdf

Asset transaction Parsed BPTR

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 Nomor Surat                            0073/BPT/DIR/VII/2024

 Nama Perusahaan                        PT Batavia Prosperindo Trans Tbk.

 Kode Emiten                            BPTR

 Lampiran                               1

 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

 Uraian singkat mengenai Transaksi Material :                   Keterbukaan Informasi ini dibuat sehubungan

 Nilai Transaksi Material      :                                470.000.000.000

 Persentase nilai transaksi terhadap ekuitas :                  93,83 %

 Periode Laporan Keuangan yang menjadi acuan                    31 Desember 2023

 Tanggal Transaksi                                              11 Juli 2024


                         Nama Pihak                                  Sifat Hubungan Afiliasi (jika ada)


        II.          PT. Bank Mandiri (Persero) Tbk                               tidak ada



Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :

                      Tanggal Penerbitan                                  Nama Media Pengumuman


                         12 Juli 2024                                       Situs Web Perseroan



 Demikian untuk diketahui.


 Hormat Kami,
 PT Batavia Prosperindo Trans Tbk.




 Paulus Handigdo

 Direktur Utama




 PT Batavia Prosperindo Trans Tbk.
 Chase Plaza Lantai 12 Jl. Jend Sudirman Kav. 12 Jakarta Selatan 12920
 Telepon : 53191717, Fax : 53191918, http://www.bataviarent.com/



 Nama Pengirim                          Paulus Handigdo
Page 2 
Jabatan                          Direktur Utama
Tanggal dan Waktu                12-07-2024 17:14

Lampiran                         1. KETERBUKAAN INFORMASI BMRI 2024.pdf


 Dokumen ini merupakan dokumen resmi PT Batavia Prosperindo Trans Tbk. yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Batavia Prosperindo Trans Tbk.
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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Letter / Announcement No.                  0073/BPT/DIR/VII/2024

Issuer Name                                PT Batavia Prosperindo Trans Tbk.

Issuer Code                                BPTR

Attachment                                 1

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

A brief description of the Material Transaction                      This Disclosure of Information was made in
                                                                     connection with obtaining an Investment Credit
Material Transaction Value                                           470.000.000.000
                                                                     Facility from PT. Bank Mandiri (Persero), Tbk, Tbk
                                                                     with a credit limit of IDR. 470,000,000,000,- (four
                                                                     hundred and seventy billion Rupiah), which will be
                                                                     used by the Company to purchase vehicles to
                                                                     carry out the Company's business activities. For
                                                                     this facility, the Company will make withdrawals in
                                                                     stages, with a withdrawal period of 12 (twelve)
                                                                     months from the date of signing the Credit
                                                                     Agreement, namely July 11, 2024.



Percentage of transaction value to equity                            93,83 %

Period of the Financial Report which is the reference for            31 Desember 2023
Material Transactions
Transaction Date                                                     11 Juli 2024


   The name of the parties conducting the Transaction                Nature of Affiliated Relationship (If Any)


        II.        PT. Bank Mandiri (Persero) Tbk                                    tidak ada




The information has been published in the following media:

                        Publication Date                                        Publication Media


                         12 July 2024                                          Situs Web Perseroan



 Thus to be informed accordingly.


 Respectfully,
 PT Batavia Prosperindo Trans Tbk.




 Paulus Handigdo

 Direktur Utama
Page 4 
PT Batavia Prosperindo Trans Tbk.
Chase Plaza Lantai 12 Jl. Jend Sudirman Kav. 12 Jakarta Selatan 12920
Phone : 53191717, Fax : 53191918, http://www.bataviarent.com/



Sender Name                         Paulus Handigdo

Function                            Direktur Utama

Date and Time                       12-07-2024 17:14

Attachment                          1. KETERBUKAAN INFORMASI BMRI 2024.pdf


   This is an official document of PT Batavia Prosperindo Trans Tbk. that does not require a signature as it was
 generated electronically by the electronic reporting system. PT Batavia Prosperindo Trans Tbk. is fully responsible
                                 for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published12 Jul 2024
Pages4
Characters5,750
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Batavia Prosperindo Trans Tbk. · Nama Perusahaan p.1 ×30
linked org II. | PT. Bank Mandiri p.1 ×2
linked org Bank Mandiri (Persero) Tbk p.1 ×5
linked person Paulus Handigdo · Nama Pengirim p.1 ×5
unresolved — Nama Pengirim p.1
unresolved person Function · Direktur Utama p.4

Extraction attempts how the parser did, and what it refused

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

Rule parser OK confidence 1.000 1017 ms 12 Sep 2026 23:00
Raw output 
{'appraiser_exempt': True,
 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': 'Keterbukaan Informasi ini dibuat sehubungan'}],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL',
 'kjpp_name': '',
 'letter_number': '0073/BPT/DIR/VII/2024',
 'object_text': 'Keterbukaan Informasi ini dibuat sehubungan',
 'object_truncated': True,
 'parties': [{'name': 'II. PT. Bank Mandiri (Persero) Tbk',
              'relationship': 'tidak ada'}],
 'pct_of_equity': '93.83',
 'reference_period': '31 Desember 2023',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'BPTR',
 'transaction_date': '2024-07-11',
 'valuation_date': None,
 'value': '470000000000'}

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