Back to announcement
20260430_BBRM_Laporan Informasi dan Fakta Material_32075756_lamp1.pdf
Other Text extracted BBRMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
DISCLOSURE OF INFORMATION TO THE SHAREHOLDERS
PT PELAYARAN NASIONAL BINA BUANA RAYA Tbk
(“COMPANY”)
This disclosure of information to Shareholders is announced by the Company for the purpose of fulfilling the provisions under the
Regulation of Financial Services Authority Number 17/POJK.04/2020 on Material Transaction and Change of Business Activities
(“POJK 17/2020”)
PT PELAYARAN NASIONAL BINA BUANA RAYA TBK.
Main Business Activities :
Engaged in the shipping sector with a focus on Offshore Support Vessels for the Oil
and Gas Industry, and Self Propelled Barge Vessel
Domiciled in Jakarta, Indonesia
Head Office :
TCC Batavia Tower One, Lantai 8, Suite 08-09
Jalan KH. Mas Mansyur Kav. 126, Jakarta Pusat.
Telp. 021 – 29529461/63
Email : corpsec@bbr.co.id; Website: www.bbr.co.id
Disclosure of Information to Shareholders regarding the plan to construct one unit of Platform Supply Vessel (PSV) valued at
USD22,000,000 (twenty-two million United States Dollars)
THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS OF THE COMPANY STATED THAT THE TRANSACTION WITH A
TRANSACTION VALUE OF MORE THAN 20% BUT LESS THAN 50% OF THE COMPANY’S EQUITY AS SET FORTH IN POJK 17/2020.
THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS OF THE COMPANY STATED THAT THE TRANSACTION DOES NOT
CONSTITUTE AN AFFILIATE TRANSACTION AND IS NOT A TRANSACTION THAT THE CONTAINS A CONFLICT OF INTEREST AS
STIPULATED IN POJK 42/2020.
THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS OF THE COMPANY ARE FULLY RESPONSIBLE FOR THE ACCURACY
AND COMPLETENESS OF THE INFORMATION AS DISCLOSED IN THIS DISCLOSURE OF INFORMATION AND CONFIRM THAT
THERE ARE NO MATERIAL AND RELEVANT IMPORTANT FACT THAT ARE NOT DISCLOSED OR OMITTED IN THIS DISCLOSURE OF
INFORMATION THAT WOULD CAUSE THE INFORMATION PROVIDED IN THIS DISCLOSURE OF INFORMATION TO BE INCORRECT
AND/OR MISLEADING.
This Disclosure Information published in Website Bursa Efek Indonesia and Company’s Website, on April 30, 2026.
Page 2
INTRODUCTION
In order to comply with the provisions of POJK 17/2020 and POJK 42/2020, The Company’s Board of Director
announced an Information Disclosure to provide information to the Company’s Shareholders regarding the
Company’s plan to construct one unit of Platform Support Vessel (PSV) amounting USD 22.000.000 (twenty-two
million United States Dollars) from JiangXi New Jiangzhou Shipbuilding Heavy Industry Co., Ltd., China, as the seller.
The value of the transaction represents 49.69% of the Company’s total equity as of 31 December 2025, amounting
to USD 44,270,091, which has been audited by the public accounting firm Hertanto, Grace, Karunawan.
JiangXi New Jiangzhou Shipbuilding Heavy Industry Co.,Ltd as the seller is a third party that has no shareholding or
management relationship with the Company. Thus, the transaction is not an affiliate transaction as intended in POJK
42/2020.
This information disclosure was made in order to fulfill POJK 17/2020 and to provide information and a more
complete picture to the Company’s shareholders regarding transactions carried out by the Company.
DESCRIPTION OF MATERIAL TRANSACTIONS
On 29 April 2026, the Company has signed an agreement to Construct of 1 (one) unit of Platform Supply Vessel (PSV)
(“Shipbuilding Contract”) with JiangXi New Jiangzhou Shipbuilding Heavy Industry Co., Ltd,china. The details are as
follows :
Vessel Type Platform Supply Vessel (PSV)
M/E Power 2X1.700 KW
Long 77 Meter
Wide 17,6 Meter
Inside 8 Meter
The Transaction value is USD 22.000.000 ((twenty-two million United States Dollars). The Company is required to
pay a deposit of 20% or amounting USD4.400.000, no later than 7 days after the Company receives a Corporate
Guarantee. The remaining payment will be made in installments. Delivery of the vessel will take place 18 months
after the first installment payment.
INFORMATION ABOUT THE COMPANY
The Company was founded with name PT Pelayaran Nasional Bina Buana Raya based on Deed of Establishment of
Limited Liability Company No. 1 on Februari 7, 1998 made by Augi Nugroho Hartadji, S.H., Notary in Tanjung Pinang.
This deed of establishment has received approval from the the Minister of Justice of the Republic of Indonesia
through his decree No. C2-14.420 HT.01.01.TH.98 on September 22, 1998.
The latest Articles of Association of the Company with notarial deed Antonius Wahono P, SH, No. 37 on Juni 20,
2024, Shareholders approved changes to the Company’s articles of association in connection with changes to the
composition of the Company’s Board of Commissioners. This deed of amendment has received approval from the
Minister of Law and Human Rights of the the Republic of Indonesia with Decree No. AHU-AH.01.09-0219272.2024
dated on June 27, 2024.
Page 2 of 4
Disclosure of Information to Shareholders – PT Pelayaran Nasional Bina Buana Raya Tbk
Page 3
CAPITAL STRUCTURE AND SHARES OWNERSHIP
Based on the Company’s Register of Shareholders, the Company’s share ownership structure as of December 31,
2025 is as follows :
COMPOSITION OF THE BOARD OF DIRECTORS AND COMMISSIONERS
The latest compsotion of member of the Board of Directors and Board of Commissioners as appointed based on
deed No. 37 dated June 20, 2024 made by Notary Antonius Wahono Prawirodirdjo, S.H, Notary in North Jakarta as
follows :
Board of Directors
President Director : Na’im Machzyumi
Director : Sean Lee Yun Feng
Director : Lie Ly
Board of Commisioners
Main Commissioner : Latip
Independent Commissioner : Kukuh Komandoko
Company business activities is a company whose business activities are in the shipping sector with a focus on
offshore support vessels are the oil and gas industry, and Self Propelled Barge vessel.
EXPLANATION, CONSIDERATION, AND REASONS FOR MATERIAL TRANSACTIONS ON THE COMPANY’S
FINANCIAL CONDITION
Transaction of purchase vessel carried out by the Company is a strategy carried out by the Company to provide
added value and increase the Company’s income. After purchasing the PSV vessel, the Company will have 1 SPB
vessels, 1 Platform Supply Vessel (PSV) and 5 Offshore Support Vessels (OSV) which will be a source of income for
the Company.
Page 3 of 4
Disclosure of Information to Shareholders – PT Pelayaran Nasional Bina Buana Raya Tbk
Page 4
IMPACT OF FINANCIAL CONDITIONS
Before Purchase Impact After Puchase
TOTAL ASSET 48.821.766 22.000.000 70.821.766
PROFIT FOR THE CURRENT YEAR 6.269.701 ) 6.269.701
TOTAL LIABILITIES 4.551.675 22.000.000 26.551.675
TOTAL EQUITY 44.270.091 44.270.091
TOTAL LIABILITES AND EQUITY 2 48.821.766 22.000.000 70.821.766
The transaction of purchase one unit Platform Supply Vessel has a financial impact, an increase in the Company’s
asset amounting USD 22.000.000 and an increase in the Company’s debt. However, the purchase of one vessel is
expected to increase the Company’s profits and financial performance, which will have a positive impact on the
Company.
IMPACT OF OPERASIONAL ACTIVITIES
The addition of one unit PSV vessel will have a positive impact on the Company’s operations, where the Company
can fulfill opportunities for vessel chartered demand both from foreign and within Indonesia.
ADDITIONAL INFORMATION
Shareholders who require additional information can contact the Company during office hours at the address :
Corporate Secretary
PT PELAYARAN NASIONAL BINA BUANA RAYA Tbk
Alamat:
TCC Batavia Tower One, Lantai 8,
Jalan KH. Mas Mansyur Kav. 126, Jakarta Pusat.
Telp. 021–29529461/63
Email : corpsec@bbr.co.id
Website : www.bbr.co.id
Page 4 of 4
Disclosure of Information to Shareholders – PT Pelayaran Nasional Bina Buana Raya Tbk
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
KH. Mas Mansyur
p.1 ×2
unresolved
org
JiangXi New Jiangzhou Shipbuilding Heavy Industry Co., Ltd.
p.2 ×2
unresolved
org
Karunawan. JiangXi New Jiangzhou Shipbuilding Heavy Industry Co.,Ltd
p.2
unresolved
person
Augi Nugroho Hartadji
· Notaris
p.2
unresolved
org
Minister of Justice
p.2
unresolved
person
Antonius Wahono P
p.2
unresolved
org
Minister of Law and Human Rights
p.2
unresolved
person
Notary Antonius Wahono Prawirodirdjo
· Notaris
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.