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20240219_SUNI_Transaksi Material Tanpa Persetujuan RUPS_31578730.pdf
Asset transaction Parsed SUNISource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 085/LTR00-COP/SP/II/24
Nama Perusahaan PT Sunindo Pratama Tbk
Kode Emiten SUNI
Lampiran 1
Perihal Transaksi Material Tanpa Persetujuan RUPS
Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :
Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai? Ya
Uraian singkat mengenai Transaksi Material : Peningkatan Modal Disetor dalam PT
Nilai Transaksi Material : 152.813.850.000
Persentase nilai transaksi terhadap ekuitas : 40 %
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2022
Tanggal Transaksi 15 Februari 2024
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Sunindo Pratam Tbk Pemegang Saham Pengendali
PT Rainbow Tubulars Manufacture Entitas Anak
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
Demikian untuk diketahui.
Hormat Kami,
PT Sunindo Pratama Tbk
Freddy Soejandy
Corporate Secretary
PT Sunindo Pratama Tbk
Jl. Prof Dr. Soepomo SH. No. 48, Tebet
Telepon : 021 8378 5773, Fax : 021 8378 5776, www.sunindogroup.com
Nama Pengirim Freddy Soejandy
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 19-02-2024 15:01
Lampiran 1. SUNI_Transaksi Material_240215.pdf
Dokumen ini merupakan dokumen resmi PT Sunindo Pratama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sunindo Pratama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 085/LTR00-COP/SP/II/24
Issuer Name PT Sunindo Pratama Tbk
Issuer Code SUNI
Attachment 1
Subject Material Transaction without RUPS Agreement
The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:
Whether the transaction is exempt from the Rules Yes
A brief description of the Material Transaction Increasing in Paid-in Capital in PT Rainbow
Tubulars Manufacture, the Subsidiary
Material Transaction Value 152.813.850.000
Percentage of transaction value to equity 40 %
Period of the Financial Report which is the reference for 31 Desember 2022
Material Transactions
Transaction Date 15 Februari 2024
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Sunindo Pratam Tbk Pemegang Saham Pengendali
PT Rainbow Tubulars Manufacture Entitas Anak
The information has been published in the following media:
Publication Date Publication Media
Thus to be informed accordingly.
Respectfully,
PT Sunindo Pratama Tbk
Freddy Soejandy
Corporate Secretary
PT Sunindo Pratama Tbk
Jl. Prof Dr. Soepomo SH. No. 48, Tebet
Phone : 021 8378 5773, Fax : 021 8378 5776, www.sunindogroup.com
Page 4
Sender Name Freddy Soejandy
Function Corporate Secretary
Date and Time 19-02-2024 15:01
Attachment 1. SUNI_Transaksi Material_240215.pdf
This is an official document of PT Sunindo Pratama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sunindo Pratama Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Soepomo SH.
p.1 ×2
unresolved
—
Nama Pengirim
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 1.000
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12 Sep 2026 21:32
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Peningkatan Modal Disetor dalam PT'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '085/LTR00-COP/SP/II/24',
'object_text': 'Peningkatan Modal Disetor dalam PT',
'object_truncated': False,
'parties': [{'name': 'PT Sunindo Pratam Tbk',
'relationship': 'Pemegang Saham Pengendali'},
{'name': 'PT Rainbow Tubulars Manufacture',
'relationship': 'Entitas Anak'}],
'pct_of_equity': '40',
'reference_period': '31 Desember 2022',
'requires_rups': None,
'rups_date': None,
'ticker': 'SUNI',
'transaction_date': '2024-02-15',
'valuation_date': None,
'value': '152813850000'}