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20260928_EPAC_Laporan Informasi dan Fakta Material_32161304.pdf
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Nomor Surat 010/MERS/IX/CORSEC/26
Nama Perusahaan PT Megalestari Epack Sentosaraya Tbk.
Kode Emiten EPAC
Lampiran 1
Rencana Penambahan Modal dengan Memberikan Hak Memesan Efek
Perihal
Terlebih Dahulu I (PMHMETD I) dan pembelian kembali saham (buyback)
Perseroan
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Megalestari Epack Sentosaraya Tbk.
Bidang Usaha Bergerak dalam bidang Industri Barang dari Plastik untuk
Pengemasan,Industri Barang Plastik Lembaran
Telepon 021 2966 7018
Faksimili 021 2966 7099
Alamat Surat Elektronik (email) corsec@epack.co.id
Tanggal Kejadian 25 September 2026
Jenis Informasi atau Fakta Material Rencana Penambahan Modal dengan Memberikan Hak
Memesan Efek Terlebih Dahulu I (PMHMETD I) dan
pembelian kembali saham (buyback) Perseroan
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Uraian Informasi atau Fakta Material 1. PT Megalestari Epack Sentosaraya Tbk menyiapkan dua
rencana aksi korporasi untuk mendukung pengembangan
usaha dan pengelolaan struktur permodalan. Perseroan
berencana menerbitkan sebanyak-banyaknya 2 miliar saham
baru melalui PMHMETD I, sekaligus meminta persetujuan
untuk melakukan pembelian kembali saham dengan alokasi
dana maksimal Rp20 miliar.
2. Kedua rencana tersebut akan dimintakan persetujuan
pemegang saham dalam Rapat Umum Pemegang Saham
Luar Biasa (RUPSLB) yang dijadwalkan pada 3 November
2026. Pengumuman RUPSLB dan keterbukaan informasi
mengenai kedua rencana aksi korporasi telah disampaikan
pada 25 September 2026.
3. Melalui PMHMETD I, Perseroan berencana menerbitkan
hingga 2.000.000.000 saham baru. Jumlah tersebut
merupakan batas maksimum rencana penerbitan saham.
Harga pelaksanaan, rasio HMETD, dan nilai dana yang akan
diperoleh belum ditetapkan. Ketentuan finalnya akan
disampaikan dalam prospektus.
4. Dana hasil PMHMETD I, setelah dikurangi biaya emisi,
direncanakan untuk belanja modal bagi pengembangan usaha
yang sejalan dengan kegiatan Perseroan, pengurangan
sebagian utang terutama utang bank, dan modal kerja.
Tambahan modal kerja diharapkan mendukung pengadaan
bahan baku, proses produksi kemasan plastik fleksibel,
pemenuhan pesanan pelanggan, serta distribusi.
5. Perseroan merencanakan buyback sebanyak-banyaknya
10% dari modal ditempatkan dan disetor penuh pada tanggal
RUPSLB, dengan anggaran maksimal Rp20 miliar termasuk
biaya transaksi. Buyback direncanakan berlangsung secara
bertahap dalam waktu paling lama 12 bulan setelah
memperoleh persetujuan RUPSLB, dengan
mempertimbangkan ketersediaan dana dan kebutuhan
operasional Perseroan.
6. Pelaksanaan PMHMETD I masih memerlukan persetujuan
RUPSLB dan pernyataan efektif dari Otoritas Jasa Keuangan.
Realisasi buyback akan bergantung pada kondisi dan
pertimbangan Perseroan selama periode pelaksanaannya.
Dampak kejadian, informasi atau fakta Rencana PMHMETD I diharapkan mendukung pengembangan
material tersebut terhadap kegiatan usaha, pengurangan sebagian utang, dan modal kerja
operasional, hukum, kondisi keuangan, Perseroan. Rencana buyback merupakan bagian dari
atau kelangsungan usaha Emiten atau pengelolaan struktur permodalan. Pelaksanaan kedua aksi
Perusahaan Publik korporasi tersebut bergantung pada persetujuan yang
diperlukan, kondisi Perseroan, dan ketentuan final yang akan
disampaikan sesuai peraturan yang berlaku.
Demikian untuk diketahui.
Hormat Kami,
PT Megalestari Epack Sentosaraya Tbk.
Nicky Gunhadi
Direktur Keuangan
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PT Megalestari Epack Sentosaraya Tbk.
Ruko Mutiara Taman Palem C8 No.2
Telepon : 021 2966 7018, Fax : 021 2966 7099, www.epack.co.id
Nama Pengirim Nicky Gunhadi
Jabatan Direktur Keuangan
Tanggal dan Waktu 28-09-2026 11:35
Lampiran 1. Laporan KI dan Fakta Material EPAC.pdf
Dokumen ini merupakan dokumen resmi PT Megalestari Epack Sentosaraya Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Megalestari Epack Sentosaraya
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 010/MERS/IX/CORSEC/26
Issuer Name PT Megalestari Epack Sentosaraya Tbk.
Issuer Code EPAC
Attachment 1
Subject Plan for Capital Increase with Pre-emptive Rights I (PMHMETD I) and share
buyback by the Company.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Megalestari Epack Sentosaraya Tbk.
Business Activities Bergerak dalam bidang Industri Barang dari Plastik untuk
Pengemasan,Industri Barang Plastik Lembaran
Telephone 021 2966 7018
Faximile 021 2966 7099
Email Address corsec@epack.co.id
Date of Event 25 September 2026
Plan for Capital Increase with Pre-emptive Rights I
Type of Material Information or Facts (PMHMETD I) and share buyback by the Company.
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Description of Material Information or 1. PT Megalestari Epack Sentosaraya Tbk is preparing two
Facts corporate actions to support business expansion and capital
structure management. The Company plans to issue up to 2
billion new shares through a limited public offering (PMHMETD
I) and simultaneously seek approval for a share buyback with
a maximum fund allocation of IDR 20 billion.
2. Shareholder approval for both plans will be sought at the
Extraordinary General Meeting of Shareholders (EGMS)
scheduled for November 3, 2026. The announcement of the
EGMS and the information disclosure regarding both corporate
actions were published on September 25, 2026.
3. Through PMHMETD I, the Company plans to issue up to
2,000,000,000 new shares. This figure represents the
maximum limit for the planned share issuance. The exercise
price, rights ratio, and amount of funds to be raised have not
yet been determined; the final terms will be disclosed in the
prospectus.
4. The proceeds PMHMETD I, net of issuance costs, are
planned to be allocated for capital expenditure to support
business expansion aligned with the Company's operations,
the partial repayment of debt specifically bank loans and
working capital. This additional working capital is expected to
support raw material procurement, the flexible plastic
packaging production process, the fulfillment of customer
orders, and distribution activities.
5. The Company plans to repurchase up to 10% of its issued
and fully paid-up capital as of the date of the Extraordinary
General Meeting of Shareholders (EGMS), with a maximum
budget of IDR 20 billion, inclusive of transaction costs. The
repurchase is scheduled to be carried out in stages over a
period not exceeding 12 months following EGMS approval,
taking into account the availability of funds and the Company's
operational requirements.
6. The execution of the PMHMETD I remains subject to
approval by the Extraordinary General Meeting of
Shareholders (EGMS) and the issuance of an effective
statement by the Financial Services Authority (OJK). The
actual execution of the share buyback will depend on the
Company's conditions and considerations during the
implementation period.
Impact of event, material information or The planned PMHMETD I is expected to support business
facts towards Issuers or Public expansion, partial debt reduction, and the Company's working
Company’s operational activities, legal, capital. The planned share buyback is part of capital structure
financial condition, or going concern management. The execution of both corporate actions is
subject to obtaining the necessary approvals, the Company's
condition, and final terms to be announced in accordance with
applicable regulations.
Thus to be informed accordingly.
Respectfully,
PT Megalestari Epack Sentosaraya Tbk.
Nicky Gunhadi
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Direktur Keuangan
PT Megalestari Epack Sentosaraya Tbk.
Ruko Mutiara Taman Palem C8 No.2
Phone : 021 2966 7018, Fax : 021 2966 7099, www.epack.co.id
Sender Name Nicky Gunhadi
Function Direktur Keuangan
Date and Time 28-09-2026 11:35
Attachment 1. Laporan KI dan Fakta Material EPAC.pdf
This is an official document of PT Megalestari Epack Sentosaraya Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Megalestari Epack Sentosaraya Tbk. is fully
responsible for the information contained within this document.
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