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20240604_HOKI_Laporan Informasi dan Fakta Material_31646344.pdf

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 Nomor Surat                           005/BPS-DIR/VI/24

 Nama Perusahaan                       PT Buyung Poetra Sembada Tbk.

 Kode Emiten                           HOKI

 Lampiran                              2
                                       Laporan Keterbukaan Informasi PT Buyung Poetra Sembada Tbk
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Buyung Poetra Sembada Tbk.

 Bidang Usaha                                  Perdagangan Besar, Pertanian, Kehutanan, Perikanan,
                                               Pengangkutan, Pergudangan, Aktivitas Profesional, Ilmiah,


 Telepon                                       021 5435 3110

 Faksimili                                     021 5435 3120

 Alamat Surat Elektronik (email)               corsec@topikoki.com


 Tanggal Kejadian                              31 Mei 2024
 Jenis Informasi atau Fakta Material           Laporan Keterbukaan Informasi PT Buyung Poetra Sembada
                                               Tbk


 Uraian Informasi atau Fakta Material          Bahwa pada tanggal 31 Mei 2024, Perseroan dan anak
                                               usahanya, yaitu PT Hoki Distribusi Niaga (HDN)
                                               menandatangani Perjanjian Sewa Menyewa Bangunan Ruko
                                               Peta Barat Lt. 2 Nomor 018 BPS DIR V 24 yang dibuat di
                                               bawah tangan dan bermaterai cukup, HDN sebagai Pihak
                                               Penyewa dan Perseroan sebagai Pihak Yang Menyewakan
                                               atas 1 (satu) unit Ruangan Kantor di Bangunan Ruko Lantai 2
                                               (dua), terletak di Jalan Peta Barat Nomor 9A, Kelurahan
                                               Pegadungan, Kecamatan Kalideres, Jakarta Barat, DKI
                                               Jakarta dengan jangka waktu sewa selama 7 (tujuh) bulan
                                               terhitung sejak 1 Juni 2024 sampai dengan 31 Desember
                                               2024.
 Dampak kejadian, informasi atau fakta         Perseroan dapat memaksimalkan aset yang dimiliki
 material tersebut terhadap kegiatan           sekaligus memberi proses yang lebih cepat tersedianya
 operasional, hukum, kondisi keuangan,         ruang kantor bagi HDN selaku anak usaha Perseroan.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Buyung Poetra Sembada Tbk.




 Muliati

 Approver
Page 2
PT Buyung Poetra Sembada Tbk.
Pasar Induk Cipinang Blok K No.17
Telepon : 021 5435 3110, Fax : 021 5435 3120, www.topikoki.com



Nama Pengirim                       Muliati

Jabatan                             Approver
Tanggal dan Waktu                   04-06-2024 15:55

Lampiran                            1. KI Perjanjian Sewa HOKI-HDN.pdf


                                    2. Kl Perjanjian Sewa HOKI-HDN English.pdf


  Dokumen ini merupakan dokumen resmi PT Buyung Poetra Sembada Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Buyung Poetra Sembada Tbk. bertanggung
                           jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            005/BPS-DIR/VI/24

 Issuer Name                          PT Buyung Poetra Sembada Tbk.

 Issuer Code                          HOKI

 Attachment                           2

 Subject                              PT Buyung Poetra Sembada Tbk Information Disclosure Report


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Buyung Poetra Sembada Tbk.

 Business Activities                          Perdagangan Besar, Pertanian, Kehutanan, Perikanan,
                                              Pengangkutan, Pergudangan, Aktivitas Profesional, Ilmiah,

 Telephone                                    021 5435 3110

 Faximile                                     021 5435 3120

 Email Address                                corsec@topikoki.com


 Date of Event                                31 May 2024

                                              PT Buyung Poetra Sembada Tbk Information Disclosure
 Type of Material Information or Facts        Report

 Description of Material Information or       Whereas on May 31, 2024, the Company and its subsidiary,
 Facts                                        namely PT Hoki Distribution Niaga ("HDN") signed a Rental
                                              Agreement for the Ruko Peta Barat Building, Floor. 2
                                              Number 018/BPS-DIR/V/24 made privately and with
                                              sufficient stamp duty, HDN as the Lessee and the Company as
                                              the Renting Party for 1 (one) unit of Office Space in the 2
                                              (second) Floor Shophouse Building, located on Jalan
                                              West Map Number 9A, Pegadungan Village, Kalideres
                                              District, West Jakarta, DKI Jakarta with a rental period of 7
                                              (seven) months from 1 June 2024 to 31 December 2024.
 Impact of event, material information or     The Company can maximize its assets while providing a
 facts towards Issuers or Public              faster process for providing office space for HDN as a
 Company’s operational activities, legal,     subsidiary of the Company.
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Buyung Poetra Sembada Tbk.




Muliati

Approver




PT Buyung Poetra Sembada Tbk.
Pasar Induk Cipinang Blok K No.17
Phone : 021 5435 3110, Fax : 021 5435 3120, www.topikoki.com
Page 4
Sender Name                        Muliati

Function                           Approver

Date and Time                      04-06-2024 15:55

Attachment                        1. KI Perjanjian Sewa HOKI-HDN.pdf


                                  2. Kl Perjanjian Sewa HOKI-HDN English.pdf


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

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Source IDX
Size0.01 MB
Published4 Jun 2024
Pages4
Characters6,755
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Buyung Poetra Sembada Tbk. · Nama Perusahaan p.1 ×48
possible person Muliati · Approver p.1 ×2
unresolved org PT Hoki Distribusi Niaga p.1
unresolved org PT Hoki Distribution Niaga p.3

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