Sumber: Humas BNBR | 27 Apr 2018<\/p>\n\n\n\n
Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Bakrie & Brothers Tbk (\u201cBNBR\u201d atau \u201cPerseroan\u201d) yang diselenggarakan di Jakarta, Jumat (27\/4) telah menyetujui rencana Perseroan untuk melakukan Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu (PMTHMETD), peningkatan nilai nominal saham Perseroan yang dilakukan melalui pengurangan jumlah saham (reverse stock), dan perubahan struktur permodalan Perseroan sehubungan dengan peningkatan nilai nominal saham Perseroan. Sementara itu, RUPS Tahunan BNBR yang telah dilakukan pada hari yang sama, juga menyetujui pengangkatan sebagian anggota Direksi dan Dewan Komisaris Perseroan.<\/p>\n\n\n\n
\u201cThat\u2019s right, with the approval of the EGMS earlier, the Company will immediately conduct PMTHMETD and reverse stock,\u201d Bobby Gafur Umar, Managing Director of BNBR, told reporters after the AGM. Explained by Bobby, PMTHMETD is the Company\u2019s action to avoid the potential for odd-share shares from the reverse stock exercise. \u201cReverse stock itself is one of the conditions that must be carried out by the Company in the process of restructuring the Company\u2019s debt,\u201d he said.<\/p>\n\n\n\n
Bobby menjelaskan, sebagai rangkaian dari proses restrukturisasi utang, Perseroan bermaksud melaksanakan PMTHMETD sebanyak 72 saham seri C dengan nilai nominal Rp 114 per saham dan sebanyak 551 saham seri D dengan nilai nominal Rp 50 per saham dengan harga pelaksanaan Rp 114 per saham sehingga total dana dari PMTHMETD adalah sebanyak-banyaknya berjumlah Rp 71.022. Perseroan melaksanakan PMTHMETD ini sesuai dengan POJK No. 38, khususnya pada butir (i). \u201cDana yang diperoleh dari pelaksanaan PMTHMETD ini seluruhnya akan digunakan untuk modal kerja Perseroan,\u201d kata Bobby.<\/p>\n\n\n\n
Direktur Keuangan BNBR, A. Amri Aswono Putro menambahkan, setelah PMTHMETD dilaksanakan, Perseroan berencana melaksanakan reverse stock<\/I> terhadap seluruh saham Perseroan yang telah dikeluarkan dan disetor penuh. Setiap 10 saham dengan nilai nominal lama akan mengalami perubahan menjadi 1 saham dengan nilai nominal baru. \u201cPelaksanaan reverse stock ini tidak akan menyebabkan terjadinya perubahan terhadap jumlah modal ditempatkan dan disetor penuh maupun modal dasar,\u201d kata Amri, seraya menambahkan bahwa saham-saham baru dari reverse stock akan memiliki hak persentase yang sama, baik untuk hak suara maupun hak terhadap dividen dengan saham-saham lama.<\/p>\n\n\n\n
Sementara itu, RUPS Tahunan BNBR juga menyetujui pengangkatan Anindya Novyan Bakrie sebagai Komisaris Utama BNBR dan Firmanzah sebagai Komisaris Independen. \u201cJajaran Direksi Perseroan juga mendapat kekuatan baru dengan pengangkatan Anindra Ardiansyah Bakrie sebagai Wakil Direktur Utama. Kami optimis hal ini akan membawa pengaruh positif pada kinerja Perseroan,\u201d kata Bobby.<\/p>\n\n\n\n
Dengan perubahan pengurus ini, susunan Komisaris dan Direksi Perseroan adalah sebagai berikut: Anindya Novyan Bakrie sebagai Komisaris Utama, Firmanzah sebagai Komisaris Independen, dan Armansyah Yamin sebagai Komisaris. Direktur Utama Perseroan tetap dijabat oleh Bobby Gafur S.Umar, didampingi oleh Anindra Ardiansyah Bakrie sebagai Wakil Direktur Utama dan A.Amri Aswono Putro, RA Sri Dharmayanti sebagai Direktur serta Dody Taufiq Wijaya sebagai Direktur Independen.<\/p>\n\n\n\n
Kinerja Perseroan<\/p>\n\n\n\n
Pada kesempatan tersebut, Bobby Gafur Umar juga memaparkan ihwal perkembangan kinerja Perseroan dan kemajuan pembangunan sejumlah proyek di bidang infrastruktur dan manufaktur yang sedang digarap oleh Perseroan. Secara umum, menurut Bobby, pada tahun 2017 Perseroan mencatatkan kinerja yang lebih baik dibanding tahun 2016. \u201cKami juga tetap fokus untuk merevitalisasi neraca keuangan. Total utang Perseroan menurun lima persen pada tahun 2017 lalu, terutama disebabkan oleh penurunan pinjaman jangka panjang Perseroan yang telah dikonversi menjadi ekuitas,\u201d kata Bobby.<\/p>\n\n\n\n
Ditambahkannya, dari segi keuangan selama tahun 2017 Perseroan terus berupaya untuk menyehatkan neraca keuangan dengan melakukan beberapa langkah strategis. \u201cPenambahan Modal melalui skema PMTHMETD tahap kedua yang telah berhasil dilakukan pada triwulan akhir 2017 lalu adalah salah satu upaya,\u201d ujarnya. Ia mengatakan bahwa tahun 2017 lalu Perseroan berhasil membukukan pendapatan sebesar Rp.2,5 triliun, naik 18 persen dibanding tahun sebelumnya.<\/p>\n\n\n\n
Pada bagian lain dijelaskan juga ihwal kinerja unit-unit usaha Perseroan. Tiga unit usaha Perseroan yang bergerak masing-masing di bidang industri komponen otomotif, bahan bangunan serta fabrikasi dan konstruksi metal, yakni PT Bakrie Autoparts, PT Bakrie Building Industries dan PT Bakrie Metal Industries, saat ini sedang melakukan pengembangan bisnis di lini usaha masing-masing.<\/p>\n\n\n\n
\u201cPT Bakrie Autoparts akan melanjutkan upaya untuk ambil bagian dalam komponen kendaraan penumpang dan komponen pengganti. Sedangkan PT Bakrie Building Industries akan melanjutkan ekspansi produk bernilai tambah tinggi sehingga dapat meluaskan pasar ke segmen menengah-atas. Sementara, dengan mempertimbangkan kondisi industri migas dan baja, PT Bakrie Metal Industries akan meningkatkan kapasitasnya di bidang EPC serta fokus menggarap peluang di segmen konstruksi non-migas serta pipa baja untuk penggunaan sektor non-migas,\u201d kata Bobby Gafur Umar memberikan penjelasan.<\/p>\n\n\n\n
Di bidang infrastruktur, sejumlah unit usaha Perseroan juga sedang terlibat dalam beberapa proyek infrastruktur strategis. Di tahun 2017 Perseroan melanjutkan pengembangan beberapa kontrak infrastruktur dan bekerjasama dengan beberapa mitra strategis untuk pembangunan proyek Kalija Pipeline tahap 1. Saat ini jalur pipa tersebut telah beroperasi penuh sesuai dengan Gas Transportation Agreement dan mengalirkan gas dari Lapangan Kepodang menuju PLTG Tambak Lorok. Di sektor infrastruktur jalan tol, bekerjasama dengan PT Waskita Toll Road (anak usaha PT Waskita Karya Tbk), Perseroan tengah melanjutkan proyek jalan tol Cimanggis \u2013 Cibitung. \u201cSaat ini konstruksi tahap 1 sepanjang 3,17 km telah diselesaikan, dan dilanjutkan dengan pengadaan lahan di Kabupaten Bogor untuk tahap berikutnya,\u201d kata Bobby.<\/p>\n\n\n\n
Selain itu, dalam pembangunan PLTU Tanjung Jati A, Perseroan bekerjasama dengan YTL Jawa Energy BV (anak usaha YTL Corporation Berhad), saat ini berada dalam proses penetapan kontraktor EPC, menyelesaikan akuisisi lahan untuk switching station dan transmisi. \u201cPerseroan meyakini proyek-proyek infrastruktur ini akan memberikan imbal hasil yang semakin baik dan kompetitif kepada pemegang saham dan para pemangku kepentingan lainnya di masa mendatang,\u201d kata Bobby menambahkan.<\/p>","protected":false},"excerpt":{"rendered":"
Source: Humas BNBR | 27 Apr 2018 The Extraordinary General Meeting of Shareholders (EGMS) of PT Bakrie & Brothers Tbk (\u201cBNBR\u201d or \u201cCompany\u201d) held in Jakarta, Friday (27\/4) has approved the Company\u2019s plan to doing private placement (Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu\/PMTHMETD) ), an increase in the nominal value of the Company\u2019s shares carried out through a reduction in the number of shares (reverse stock), and changes in the Company\u2019s capital structure in connection with an increase in the nominal value of the Company\u2019s shares. Meanwhile, the BNBR Annual GMS, which was held on the same day, also approved the appointment of some members of the Company\u2019s Board of Directors and Board of Commissioners. \u201cThat\u2019s right, with the approval of the EGMS earlier, the Company will immediately conduct PMTHMETD and reverse stock,\u201d Bobby Gafur Umar, Managing Director of BNBR, told reporters after the AGM. Explained by Bobby, PMTHMETD is the Company\u2019s action to avoid the potential for odd-share shares from the reverse stock exercise. \u201cReverse stock itself is one of the conditions that must be carried out by the Company in the process of restructuring the Company\u2019s debt,\u201d he said. Bobby explained, as a series of debt restructuring processes, the Company intends to carry out PMTHMETD of 72 series C shares with a nominal value of Rp 114 per share and as many as 551 series D shares with a nominal value of Rp 50 per share with an exercise price of Rp 114 per share so that the total funds from PMTHMETD is as much as possible amounting to Rp. 71,022. The Company implements this PMTHMETD in accordance with POJK No. 38, especially in point (i). \u201cThe funds obtained from the implementation of PMTHMETD will all be used for the Company\u2019s working capital,\u201d Bobby said. BNBR Finance Director, A. Amri Aswono Putro added, after PMTHMETD was implemented, the Company planned to carry out a reverse stock of all of the Company\u2019s shares that had been issued and fully paid. Every 10 shares with an old par value will change to 1 share with a new par value. \u201cThe implementation of this reverse stock will not cause a change in the amount of issued and fully paid capital or authorized capital,\u201d said Amri, adding that new shares of reverse stock will have the same percentage rights, both for voting rights and the right to dividends. with old stocks. Meanwhile, the BNBR Annual General Meeting of Shareholders also approved the appointment of Anindya Novyan Bakrie as BNBR President Commissioner and Firmanzah as Independent Commissioner. \u201cThe Board of Directors of the Company also gained new strength with the appointment of Anindra Ardiansyah Bakrie as Deputy President Director. We are optimistic that this will have a positive influence on the Company\u2019s performance, \u201cBobby said. With this change in management, the composition of the Company\u2019s Commissioners and Directors is as follows: Anindya Novyan Bakrie as President Commissioner, Firmanzah as Independent Commissioner, and Armansyah Yamin as Commissioner. The Company\u2019s President Director remains held by Bobby Gafur S.Umar, accompanied by Anindra Ardiansyah Bakrie as Deputy Managing Director and A. Amri Aswono Putro, RA Sri Dharmayanti as Directors and Dody Taufiq Wijaya as Independent Directors. Company Performance On this occasion, Bobby Gafur Umar also explained the progress of the Company\u2019s performance and the progress of the construction of a number of projects in the infrastructure and manufacturing sectors that are being worked on by the Company. In general, according to Bobby, in 2017 the Company recorded better performance than in 2016. \u201cWe also remain focused on revitalizing the balance sheet. The Company\u2019s total debt decreased by five percent in 2017, mainly due to the decrease in the Company\u2019s long-term loans that have been converted into equity, \u201cBobby said. He added, in terms of financials during 2017 the Company continued to strive to make the balance sheet healthy by taking a number of strategic steps. \u201cThe addition of capital through the second phase of the PMTHMETD scheme that was successfully carried out in the final quarter of 2017 is an effort,\u201d he said. He said that in 2017 the Company managed to record revenues of Rp.2.5 trillion, up 18 percent compared to the previous year. In another section, it also explains the performance of the Company\u2019s business units. The Company\u2019s three business units that are engaged in the automotive component industry, building materials and metal fabrication and construction, namely PT Bakrie Autoparts, PT Bakrie Building Industries and PT Bakrie Metal Industries, are currently doing business development in their respective business lines. \u201cPT Bakrie Autoparts will continue its efforts to take part in passenger vehicle components and replacement components. While PT Bakrie Building Industries will continue the expansion of high value-added products so that it can expand the market to the upper-middle segment. Meanwhile, taking into account the condition of the oil and gas and steel industry, PT Bakrie Metal Industries will increase its capacity in the EPC field and focus on working on opportunities in the non-oil and gas construction segments and steel pipes for the use of the non-oil and gas sector, \u201cBobby Gafur Umar explained. In the field of infrastructure, a number of the Company\u2019s business units are also involved in several strategic infrastructure projects. In 2017 the Company continued the development of several infrastructure contracts and worked with several strategic partners to develop the Kalija Pipeline project phase 1. Currently the pipeline is fully operational in accordance with the Gas Transportation Agreement and is delivering gas from Kepodang Field to the Tambak Lorok PLTG. In the toll road infrastructure sector, in collaboration with PT Waskita Toll Road (a subsidiary of PT Waskita Karya Tbk), the Company is continuing the Cimanggis – Cibitung toll road project. \u201cAt present the construction of phase 1 of 3.17 km has been completed, and continued with land acquisition in Bogor Regency for the next phase,\u201d Bobby said. In addition, in the construction of the Tanjung Jati A power plant, the Company cooperated with YTL Jawa Energy […]<\/p>","protected":false},"author":1,"featured_media":3193,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[37],"tags":[],"class_list":["post-3190","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-media"],"_links":{"self":[{"href":"https:\/\/bakrie-brothers.com\/id\/wp-json\/wp\/v2\/posts\/3190","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bakrie-brothers.com\/id\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bakrie-brothers.com\/id\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bakrie-brothers.com\/id\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bakrie-brothers.com\/id\/wp-json\/wp\/v2\/comments?post=3190"}],"version-history":[{"count":0,"href":"https:\/\/bakrie-brothers.com\/id\/wp-json\/wp\/v2\/posts\/3190\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bakrie-brothers.com\/id\/wp-json\/wp\/v2\/media\/3193"}],"wp:attachment":[{"href":"https:\/\/bakrie-brothers.com\/id\/wp-json\/wp\/v2\/media?parent=3190"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bakrie-brothers.com\/id\/wp-json\/wp\/v2\/categories?post=3190"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bakrie-brothers.com\/id\/wp-json\/wp\/v2\/tags?post=3190"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}