20240605_BJTM_Tanggapan atas Permintaan Penjelasan Bursa_31646785_lamp1.pdf

kpd bankjatim £

Lampiran Nomor Surat : 063/ /CSE/CMAT/Srt Surabaya,

1. Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat
mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana
diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 Tentang
Keterbukaan Informasi Atau Fakta Material Oleh Emiten Atau Perusahaan Publik?

Is the Company aware of any information or material facts that could influence the
value of company securities or investors' investment decisions as regulated in Financial
Services Authority Regulation Number 31/POJK.04/2015 concerning Disclosure of
Information or Material Facts by Issuers or Public Companies?

Penjelasan:

Perseroan tidak mengetahui adanya informasi atau fakta material yang dapat
mempengaruhi nilai efek Perseroan atau keputusan investasi Pemodal sebagaimana
diatur Peraturan Otoritas Jasa Keuangan No: 31/POJK.04/2015 Tentang Keterbukaan
Informasi Atau Fakta Material Oleh Emiten Atau Perusahaan.

Explanation:

The Company is not aware of any information or material facts that could influence the
value of the Company's securities or investors' investment decisions as regulated by
Financial Services Authority Regulation No: 31/POJK.04/2015 concerning Disclosure

of Information or Material Facts by Issuers or Companies.

2. Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat
mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana
diatur dalam Peraturan Nomor I-E: Kewajiban Penyampaian Informasi ketentuan butir
point III.2.1. dan IV.2.1. Lampiran Keputusan Direksi PT Bursa Efek Indonesia Kep-
00015/BE1/01-2021
Is the Company aware of any information or material facts that could influence the
value of the company's securities or investors' investment decisions as regulated in
Regulation Number I-E: Obligation to Submit Information in the provisions of point
JL21. and IV.2.1. Attachment to the Decision of the Directors of Indonesia Stock
Exchange Numbers-00015/BEI/01-2021

Penjelasan:
Perseroan tidak mengetahui adanya informasi atau fakta material yang dapat

mempengaruhi nilai efek Perseroan atau keputusan investasi Pemodal sebagaimana

diatur dalam Peraturan Nomor I-B: Kewajiban Penyampaian Informasi ketentuan butir 7g /

ked bankjatim £

oursama memtangendonesie

point III.2.1. dan IV.2.1. Lampiran Keputusan Direksi PT Bursa Efek Indonesia Kep-
00015/BE1/01-2021

Explanation:

The Company is not aware of any information or material facts that could influence the
value of the Company's securities or investors' investment decisions as regulated in
Regulation Number I-E: Obligation to Submit Information in the provisions of point
III2.1. and IV.2.1. Attachment to the Decision of the Directors of Indonesia Stock
Exchange Numbers-00015/BEI/01-2021

3. Informasi/fakta/kejadian penting lainnya yang material dan dapat mempengaruhi harga
efek Perseroan serta kelangsungan hidup Perseroan yang belum diungkapkan kepada
public
Information/facts/other important events that are material and could affect the price of
the Company's securities and the survival of the Company that have not been disclosed
to the public
Penjelasan:

Seluruh informasi/ fakta/ kejadian penting lainnya terkait dengan Perseroan yang
material, sebagaimana diatur dalam:
- Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 Tentang Keterbukaan
Informasi Atau Fakta Material Oleh Emiten Atau Perusahaan Publik
- Peraturan Nomor I-E: Kewajiban Penyampaian Informasi ketentuan butir point
INL.2.1. dan IV.2.1. Lampiran Keputusan Direksi PT Bursa Efek Indonesia Kep-
00015/BEI1/01-2021:
Secara rutin telah dilaporkan kepada Otoritas Jasa Keuangan dan/ atau Bursa Efek
Indonesia seperti:
- Penyampaian hasil keputusan RUPS Tahunan Tahun Buku 2023:
- Laporan Registrasi Pemegang Saham:
- Penyampaian Laporan Keuangan Tahunan & Interim:
- Pemaparan Publik Kinerja Per Triwulanan:
- Transaksi Pembelian Saham oleh Material Risk Taker,
Explanation:
All information/facts/other important events related to the Company that are

41

material, as regulated in:

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- Financial Services Authority Regulation Number 31/POJK.04/2015 concerning

Disclosure of Information or Material Facts by Issuers or Public Companies
- Regulation Number I-E: Obligation to Submit Information under point I1.2.1.
and IV.21. Attachment to the Decision of the Directors of PT Bursa Efek
Indonesia Kep-00015/BEI/01-2021:
It has been routinely reported to the Financial Services Authority and/or the
Indonesian Stock Exchange, as follows:
- Submission of the results of the 2023 Annual GMS decisions,
- Shareholder Registration Report,
- Submission of Annual & Interim Financial Reports,
- Public Exposure of Ouarterly Performance:

- Share Transactions by Material Risk Taker:

4. Apakah Perseroan mengetahui adanya aktivitas dari pemegang saham tertentu
sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 1 1/POJK.04/2017
Tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan
Terbuka.

Is the Company aware of any activities from certain shareholders as regulated in
Financial Services Authority Regulation Number 11/POJK.04/2017 concerning
Ownership Reports or Any Changes in Ownership of Public Company Shares?
Penjelasan:

Perseroan mengetahui dan telah melaporkan aktifitas pembelian saham oleh Pengurus
Perseroan yang masuk dalam kategori Material Risk Taker, yang menyebabkan adanya
perubahan komposisi kepemilikan saham.

Explanation:

The Company is aware of and has reported share purchase activities by the Company
Management which categorized into the Material Risk Taker, which has cause in

changes in the composition of share ownership.

P1

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5. Apakah Perseroan memiliki rencana untuk melakukan tindakan korporasi dalam waktu

enama mengangunndonese

dekat, termasuk rencana korporasi yang akan berakibat terhadap pencatatan saham
Perseroan di Bursa (paling tidak dalam 3 bulan mendatang)?

Does the Company have plans to take corporate action in the near future, including
corporate plans that will result in the listing of the Company's shares on the Stock
Exchange (at least in the next 3 months)?

Penjelasan:

Saat ini hingga tiga bulan mendatang, belum terdapat rencana Perseroan yang akan
berakibat terhadap pencatatan saham Perseroan di Bursa Efek Indonesia.

Explanation:

Currently and for the next three months, there are no plans by the Company that will

result in the listing of the Company's shares on the Indonesian Stock Exchange.

6. Rencana pemegang saham utama terkait dengan kepemilikan sahamnya di Perseroan.
Dalam hal ini, mohon kiranya Corporate Secretary menanyakan terlebih dahulu kepada
pemegang saham utama dalam menjawab konfirmasi tersebut
The main shareholder's plan is related to his share ownership in the Company. In this
case, please ask the Corporate Secretary to first ask the main shareholders to answer
the confirmation
Penjelasan:

Belum terdapat rencana Pemegang Saham Utama terkait dengan kepemilikan
sahamnya di Perseroan dalam waktu dekat.

Explanation:

There are no plans for the Major Shareholders regarding their share ownership in the

Company in the near future.

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