Jumlah Total Tanggal Penyampaian Submission Date Keterangan Remarks
1 Keterbukaan Informasi Yang Harus Segera Diumumkan Kepada Publik
Information Disclosure to Public
6 22 Maret/March Tanggal 18 Maret 2016, pengambilalihan saham sebanyak 51% dari PT Bukaka Mandiri Sejahtera ke PT Mitra Karya Agung Lestari.
On March 18, 2016, acquisition of 51% stakes from PT Bukaka Mandiri Sejahtera to PT Mitra Karya Agung Lestari.
2 September Tanggal 1 September 2016, PT Bukaka Forging Industries menandatangani Perjanjian Fasilitas Kredit Modal Kerja dengan PT Bank Pan Indonesia Tbk (Bank Panin) dengan plafon sebesar Rp68.000.000.000,00.
On September 1, 2016, PT Bukaka Forging Industries entered into Agreement of Working Capital Loan Facility with PT Bank Pan Indonesia Tbk (Bank Panin) amounted to Rp68,000,000,000.00.
21 Oktober/
October
Tanggal 20 Oktober 2016, PT Bukaka Teknik Utama Tbk dan Minyu Machinery Corp. mendirikan perusahaan patungan di Indonesia yaitu PT Bukaka Minyu Industry (Bukaka Minyu) dengan komposisi saham:
- PT Bukaka Teknik Utama : 51% - PT Minyu Machinery Corp : 49%
On October 20, 2016, PT Bukaka Teknik Utama Tbk and Minyu Machinery Corp established a joint venture in Indonesia, PT Bukaka Minyu Industry (Bukaka Minyu) with the following shares composition:
- PT Bukaka Teknik Utama : 51% - PT Minyu Machinery Corp : 49%
9 November Tanggal 7 November 2016 PT Bukaka Mega Investama membeli saham 30% di Bukaka Technix SDN BHD.
On November 7, 2016, PT Bukaka Mega Investama purchased 30% stakes in Bukaka Techniz SDN BHD.
25 November 1 November 2016, perubahan Ketua Komite Audit dari Bapak Zulkarnain menjadi Bapak Sumarsono.
On November 1, 2016, the Chairman of Audit Committee has been changed from Mr. Zulkarnain to Mr. Sumarsono.
1 Desember/
December
1 Desember 2016, perubahan Kepala Internal Audit dari Muhamad Yusuf menjadi Jumadi Adji Karamai.
On December 1, 2016, the change of Head of Internal Audit from Muhamad Yusud to Jumadi Adji Karamai.
In order to realize the application of transparency, the Company provides an opportunity to the shareholders, communities, and other stakeholders to access various information and data regarding the Company through the Company's official website namely www.bukaka.com.
Through this official website, people can find a variety of information on the activities of the company, both in terms of corporate actions, the Company's performance up to other materials, such as the Annual Report and financial statements on a regular basis. In addition, the Company also provides an email address that can be reached, namely: [email protected].
No Keterbukaan Informasi Information Disclosures Jumlah Total Tanggal Penyampaian Submission Date Keterangan Remarks 2 Keterbukaan Informasi Pemegang Saham Tertentu
Information Disclosure of Certain Shareholders
2 18 November 16 November 2016, Bapak Irsal Kamarudin membeli saham sebanyak 7.012.000 lembar atau 0,27% dari jumlah saham keseluruhan.
On November 16, 2016, Mr. Irsal Kamarudin purchased 7,012,000 shares or 0.27% of total company shares.
27 Desember/
December
27 Desember 2016, Bapak Suhaeli Kalla, Bapak Solihin Jusuf Kalla, dan Bapak Achmad Kalla membeli saham Armadeus Acquisitions (INR) Ltd sebanyak 1.229.462.000 lembar dengan komposisi: - Bapak Suhaeli Kalla = 418.017.080 lbr atau 34% - Bapak Solihin Jusuf Kalla = 405.722.460 lbr atau 33% - Bapak Achmad Kalla = 405.722.460 lbr atau 33%
December 27, 2016, Mr. Suhaeli Kalla, Mr. Solihin Jusuf Kalla, and Mr. Achmad Kalla purchased shares of Armadeus Acquisitions (INR) Ltd amounted to 1,229,462,000 shares with the following composition:
- Mr. Suhaeli Kalla = 418,017,080 shares or 34% - Mr. Solihin Jusuf Kalla = 405,722,460 shares or 33% - Mr. Achmad Kalla = 405,722,460 shares or 33%
3 Laporan Keuangan
Financial Statements
4 31 Maret/March Laporan Keuangan Tahunan Auditan per 31 Desember 2015
Audited Annual Report as of December 31, 2015
29 April Laporan Keuangan Interim Tidak Diaudit per 31 Maret 2016
Unaudited Interim Financial Statements as per March 31, 2016
29 Juli/July Laporan Keuangan Tengah Tahunan Tidak Diaudit per 30 Juni 2016
Unaudited Mid-Year Annual Report as per June 30, 2016
19 Oktober/
October
Laporan Keuangan Interim Tidak Diaudit per 30 September 2016
Unaudited Interim Financial Statements as of September 30, 2016
4 Laporan Tahunan
Annual Report
1 29 April Laporan Tahunan 2015
2015 Annual Report
5 Iklan Surat Kabar, Laporan Keuangan
Newspaper, Advertisements about Annual Report
2 1 April Laporan Keuangan Tahunan Auditan per 31 Desember 2015 (Surat Kabar: Kontan)
Audited Annual Report as per December 31, 2015 (Kontan)
2 Agustus/August Laporan Keuangan Tengah Tahunan Tidak Diaudit per 30 Juni 2015 (Surat Kabar: Investor Daily dan Media Internasional)
Mid-Year Financial Statements as per June 30, 2015 (Newspapers: Investor Daily and International Media)
6 Surat Rencana Pelaksanaan RUPST & RUPSLB
Letter of Plan for the Implementation of AGMS & EGMS
1 12 April Surat Rencana Pelaksanaan RUPST dan RUPSLB
Letter of Plan for the implementation of AGMS and EGMS
7 Iklan Surat Kabar Terkait RUPST dan RUPSLB
Advertisements about AGMS and EGMS
3 19 April Iklan Pemberitahuan RUPST dan RUPSLB (Surat Kabar: Kontan)
Advertisements about AGMS and EGMS (Newspapers: Kontan)
4 Mei/May Iklan Panggilan RUPST dan RUPSLB (Surat Kabar: Kontan)
Advertisement about notification of the implementation of AGMS and EGMS (Newspapers: Kontan)
30 Mei/May PeriodIklan Ringkasan Risalah RUPST dan RUPSLB (Surat Kabar: Kontan)
Advertisements about Minutes Meetings of AGMS and EGMS (Newspapers: Kontan)
8 Surat Bukti Iklan Surat Kabar Terkait RUPST dan RUPSLB
Receipts of The
Implementation of AGMS and EGMS
3 19 April Surat Bukti Iklan Surat Kabar Pemberitahuan RUPST dan RUPSLB (Surat Kabar: Kontan)
Receipts of the Implementation of AGMS and EGMS (Newspapers: Kontan)
4 Mei/May Surat Bukti Iklan Surat Kabar Panggilan RUPST dan RUPSLB (Surat Kabar: Kontan)
Receipts of Announcement of AGMS and EGMS (Newspapers: Kontan)
30 Mei/May Surat Bukti Iklan Surat Kabar Ringkasan Risalah RUPST dan RUPSLB (Surat Kabar: Kontan)
Receipts of the Minutes Meetings of AGMS and EGMS (Newspapers: Kontan)
9 Laporan Bulanan Registrasi Pemegang Efek
Monthly Report of Securities Holder Registration 12 6 Februari/ February 2 Maret/March 2 April 6 Mei/May 4 Juni 1 Juli/July 19 Agustus/ August 3 September 9 Oktober/ October 10 November 2 Desember/ December 3 Januari/January 2017
Laporan per 31 Januari/Report as of January 31
Laporan per 28 Februari/Report as of February 28
Laporan per 31 Maret/Report as of March 31
Laporan per 30 April/Report as of April 30
Laporan per 31 Mei/Report as of May 31
Laporan per 30 Juni/Report as of June 30
Laporan per 31 Juli/Report as of July 31
Laporan per 31 Agustus/Report as of August 31
Laporan per 30 September/Report as of September 30
Laporan per 31 Oktober/Report as of October 31
Laporan per 30 November/Report as of November 30
Laporan per 31 DesemberReport as of December 31
10 Laporan Data Utang/ Kewajiban Dalam Valuta Asing
Report of Debt/Liabilities Denominated in Foreign Currency
12 6 Januari/January Periode 31 Desember 2015/Period of December 31, 2015
2 Februari/
February
Periode 31 Januari/Period of January 31
2 Maret/March Periode 28 Februari/Period of February 28
5 April Periode 31 Mare /Period of March 31
4 Mei/May Periode 30 April/Period of April 30
1 Juni/June Periode 31 Mei/Period of May 31
13 Juli/July Periode 30 Juni/Period of June 30
3 Agustus/August Periode 31 Juli /Period of July 31
5 September Periode 31 Agustus/Period of August 31
10 Oktober/
October
Periode 30 September/Period of September 30
1 November Periode 31 Oktober/Period of October 31
1 Desember/
December
Periode 30 November/Period of November 30