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20260410_RATU_Rencana Transaksi Material Dengan Persetujuan RUPS_32069963.pdf
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Extracted text 4
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Nomor Surat REC/CO/10.078/IV/2026
Nama Perusahaan PT Raharja Energi Cepu Tbk
Kode Emiten RATU
Lampiran 4
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS (KOREKSI)
Mengoreksi surat kami nomor : REC/DIR/31.067/III/2026 tanggal 31 Maret 2026 perihal Rencana Transaksi Material
Dengan Persetujuan RUPS, dengan ini perseroan menyampaikan hal sebagai berikut:
Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :
Uraian singkat mengenai Transaksi Material : terlampir
Nilai Transaksi Material :
Periode Laporan Keuangan yang menjadi acuan Transaksi 30 November 2025
Tanggal RUPS 07 Mei 2026
Tanggal Pengumuman RUPS 31 Maret 2026
Laporan Penilai
Nama Penilai Kantor Jasa Penilai Publik Ferdinand, Danar,
Nama KJPP Danar
Tanggal Penilaian 30 Maret 2026
Pendapat kewajaran atas Transaksi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Raharja Energi Madura Perusahan Terkendali
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
10 April 2026 Website IDX dan Website Perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Raharja Energi Cepu Tbk
Supriyanti Priandini
Corporate Secretary & Legal
Page 2
PT Raharja Energi Cepu Tbk
Office Park Thamrin Residences A01-05
Telepon : (62-21) 23579812, Fax : (62-21) 23579812, www.rec.co.id
Nama Pengirim Supriyanti Priandini
Jabatan Corporate Secretary & Legal
Tanggal dan Waktu 10-04-2026 17:40
Lampiran 1. Fairness Opinion KJPP.pdf
2. Share Valuation HCML KJPP.pdf
3. KI Transaksi Material Indonesian Rev. 10 Apr 26.pdf
4. KI Transaksi Material English Rev. 10 Apr 26.pdf
Dokumen ini merupakan dokumen resmi PT Raharja Energi Cepu Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Raharja Energi Cepu Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. REC/CO/10.078/IV/2026
Issuer Name PT Raharja Energi Cepu Tbk
Issuer Code RATU
Attachment 4
Subject Plan of Material Transaction with RUPS Agreement (CORRECTION)
Correction to our previous announcement number : REC/DIR/01.068/IV/2026 dated 06 April 2026 with the subject of
Plan of Material Transaction with RUPS Agreement, the company hereby submit the following information:
The Company hereby announce information regarding Plan of Material Transaction with RUPS Agreement as
A brief description of the Material Transaction attached
Material Transaction Value
AGMS Date 07 Mei 2026
GMS Announcement Date 31 Maret 2026
Appraisal Report
Assessor Name Kantor Jasa Penilai Publik Ferdinand, Danar,
Name of KJPP Danar
Assessment Date 30 Maret 2026
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Raharja Energi Madura Perusahan Terkendali
The information has been published in the following media:
Publication Date Publication Media
10 April 2026 Website IDX dan Website Perseroan
Thus to be informed accordingly.
Respectfully,
PT Raharja Energi Cepu Tbk
Supriyanti Priandini
Corporate Secretary & Legal
Page 4
PT Raharja Energi Cepu Tbk
Office Park Thamrin Residences A01-05
Phone : (62-21) 23579812, Fax : (62-21) 23579812, www.rec.co.id
Sender Name Supriyanti Priandini
Function Corporate Secretary & Legal
Date and Time 10-04-2026 17:40
Attachment 1. Fairness Opinion KJPP.pdf
2. Share Valuation HCML KJPP.pdf
3. KI Transaksi Material Indonesian Rev. 10 Apr 26.pdf
4. KI Transaksi Material English Rev. 10 Apr 26.pdf
This is an official document of PT Raharja Energi Cepu Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Raharja Energi Cepu Tbk is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Jasa Penilai Publik Ferdinand
p.1 ×2
unresolved
—
Danar
· Nama KJPP
p.1
unresolved
org
PT Raharja Energi Madura
p.1 ×2
unresolved
person
Supriyanti Priandini
· Corporate Secretary & Legal
p.1 ×2
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 0.500
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12 Sep 2026 22:29
Raw output
{'appraiser_exempt': None,
'appraiser_name': 'Kantor Jasa Penilai Publik Ferdinand, Danar,',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'terlampir'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'Danar',
'letter_number': 'REC/CO/10.078/IV/2026',
'object_text': 'terlampir',
'object_truncated': False,
'parties': [{'name': 'PT Raharja Energi Madura',
'relationship': 'Perusahan Terkendali'}],
'pct_of_equity': None,
'reference_period': '30 November 2025',
'requires_rups': True,
'rups_date': '2026-05-07',
'ticker': 'RATU',
'transaction_date': None,
'valuation_date': '2026-03-30',
'value': None}