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20260427_EPAC_Laporan Informasi dan Fakta Material_32074217_lamp1.pdf

Asset transaction Needs review EPAC

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Extracted text 4

Page 1
                            PT Megalestari Epack Sentosaraya Tbk.
                            Factory: Kawasan Pergudangan 19 Blok A1 No. 1 Pakuhaji, Kab. Tangerang – Banten, Indonesia 15570
                            Phone : +62 21 2966 7017, +62 21 2966 7018, Fax: +62 21 2966 7099


No              : 003/MERS/IV/CORSEC/26                                                    Tangerang, 27 April 2026
Lampiran        : 1 (satu) surat
Perihal         : Laporan Informasi atau Fakta Material


                                                                                                             Kepada Yth.
                                                                                                       Kepala Eksekutif
                                                                                            Pengawas Pasar Modal
                                                                                            Otoritas Jasa Keuangan
                                                                                                                 di Jakarta


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


 Nama Emiten atau Perusahaan :               PT Megalestari Epack Sentosaraya Tbk. (“EPAC” atau
 Publik                                      “Perseroan”)
 Bidang Usaha                            :   Industri barang dari plastik untuk pengemasan dan
                                             industri barang plastik lebaran
 Telepon                                 :   021 2966 7017/18
 Faksimili                               :   -
 Alamat surat elektronik (e-mail) :          corsec@epack.co.id


     1. Tanggal kejadian                         24 April 2026
     2. Jenis Informasi atau Fakta               Negosiasi rencana pengambilalihan Perseroan
          Material
     3. Uraian Informasi atau Fakta              Merujuk pada Surat No. 008/EXT/IV/2026 tanggal
          Material                               24 April 2026 perihal Pengumuman Negosiasi atas
                                                 Rencana Pengambilalihan, Perseroan mengetahui
                                                 adanya negosiasi antara PT Triple Berkah
                                                 Bersama (“TBB”) dan Pemegang Saham
                                                 Pengendali (“PSP”) sehubungan dengan rencana
                                                 pembelian seluruh saham milik PSP di Perseroan.
                                                 Dalam negosiasi tersebut, dijelaskan bahwa
                                                 pembelian seluruh saham milik PSP di Perseroan
                                                 akan dilakukan oleh TBB bersama-sama dengan
                                                 PT Sirkah Akselerasi Jaya (“SAJ”).
Page 2
                         PT Megalestari Epack Sentosaraya Tbk.
                         Factory: Kawasan Pergudangan 19 Blok A1 No. 1 Pakuhaji, Kab. Tangerang – Banten, Indonesia 15570
                         Phone : +62 21 2966 7017, +62 21 2966 7018, Fax: +62 21 2966 7099


    4. Dampak kejadian, informasi             Tidak terdapat dampak signifikan terhadap
        atau fakta material tersebut          kegiatan operasional, hukum, kondisi keuangan
        terhadap kegiatan                     atau kelangsungan usaha.
        operasional, hukum, kondisi
        keuangan atau kelangsungan
        usaha Emiten atau
        Perusahaan Publik
    5. Keterangan lain-lain                   -


Hormat kami,
PT MEGALESTARI EPACK SENTOSARAYA Tbk.




Bahar
Direktur Utama




Lampiran:        Surat No. 008/EXT/IV/2026 tanggal 24 April 2026 perihal Pengumuman
                 Negosiasi atas Rencana Pengambilalihan
Page 3
                           PT Megalestari Epack Sentosaraya Tbk.
                           Factory: Kawasan Pergudangan 19 Blok A1 No. 1 Pakuhaji, Kab. Tangerang – Banten, Indonesia 15570
                           Phone : +62 21 2966 7017, +62 21 2966 7018, Fax: +62 21 2966 7099


No             : 003/MERS/IV/CORSEC/26                                                    Tangerang, 27 April 2026
Attachment     : 1 (one) letter
Re.            : Material Information or Facts Notification


                                                                                                    To the attention of
                                                                                                 Executive Chairman
                                                                                        Capital Market Supervisor
                                                                                     Financial Services Authority
                                                                                                                in Jakarta


Name      of Issuer or Public :             PT Megalestari Epack Sentosaraya Tbk. (“EPAC” or
Company                                     “Company”)
Line of Businesses                      :   Plastic goods industry for packaging and sheet plastic
                                            goods industry
Telephone                               :   021 2966 7017/18
Fax                                     :   -
E-mail address                          :   corsec@epack.co.id


      1. Date of event                          24 April 2026
      2. Type of Material Information           Negotiation on proposed acquisition of the
         or Fact                                Company
      3. Description on Material                Referring to Letter No. 008/EXT/IV/2026 dated 24
         Information or Fact                    April 2026 on Announcement of Negotiations on
                                                the Proposed Acquisition (attached), the Company
                                                acknowledges the existence of a negotiation
                                                between PT Triple Berkah Bersama (“TBB”) and
                                                the Controlling Shareholders (“CS”) in connection
                                                with the plan to purchase the entire shares owned
                                                by CS in the Company. In the negotiation, it is
                                                outlined that purchases of all shares owned by CS
                                                in the Company will be exercised by TBB, in
                                                collaboration with PT Sirkah Akselerasi Jaya
                                                (“SAJ”).
      4. Impact of the material event,          No significant impact towards the operational
         information or fact towards            activities, law, financial condition or business
         the operational activities, law,       continuity
Page 4
                          PT Megalestari Epack Sentosaraya Tbk.
                          Factory: Kawasan Pergudangan 19 Blok A1 No. 1 Pakuhaji, Kab. Tangerang – Banten, Indonesia 15570
                          Phone : +62 21 2966 7017, +62 21 2966 7018, Fax: +62 21 2966 7099


        financial condition or going
        concern of the Issuer or
        Public Company
    5. Other information                       -
Kind regards,
PT MEGALESTARI EPACK SENTOSARAYA Tbk.




Bahar
President Director




 Attachment:     Letter No. 008/EXT/IV/2026 dated 24 April 2026 on Announcement of
                 Negotiations on the Proposed Acquisition

File

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Source IDX
Size0.17 MB
Published27 Apr 2026
Pages4
Characters7,601
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

possible org Otoritas Jasa Keuangan p.1
possible org PT Triple Berkah Bersama p.1 ×3
possible person Bahar · Direktur Utama p.2
unresolved org PT Sirkah Akselerasi Jaya p.1 ×2
unresolved org Financial Services Authority p.3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.182 1003 ms 12 Sep 2026 22:29
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL_FACT',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': '',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': '',
 'transaction_date': '2026-04-24',
 'valuation_date': None,
 'value': None}
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