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20260929_ANJT_Transaksi Material Tanpa Persetujuan RUPS_32161643.pdf
Asset transaction Parsed ANJTSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 057-9/CS/ANJ/2026
Nama Perusahaan PT Austindo Nusantara Jaya Tbk.
Kode Emiten ANJT
Lampiran 4
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? Tidak
Uraian singkat mengenai Transaksi Material : Pemberian fasilitas pinjaman oleh PT Austindo
Nilai Transaksi Material : 2.000.000.000.000
Persentase nilai transaksi terhadap ekuitas : 46,95 %
Periode Laporan Keuangan yang menjadi acuan 30 Juni 2026
Tanggal Transaksi 25 September 2026
Laporan Penilai
Nama Penilai Lidia, S.T., M.M., MAPPI
Nama KJPP Kantor Jasa Penilai Publik Tobing Panuturi dan
Tanggal Penilaian 23 September 2026
Pendapat kewajaran atas Transaksi Wajar
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Adhitya Serayakorita PT Austindo Nusantara Jaya Tbk dan PT Adhitya
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
29 September 2026 Situs Web PT Austindo Nusantara Jaya Tbk
Demikian untuk diketahui.
Hormat Kami,
PT Austindo Nusantara Jaya Tbk.
Corporate Secretary
Corporate Secretary
Page 2
PT Austindo Nusantara Jaya Tbk.
APL Tower Lantai 28, Jalan Letnan Jenderal Siswondo Parman Kaveling 28,
Telepon : (62-21) 2929 8888, Fax : (62-21) 2929 8878, www.anj-group.com
Nama Pengirim Corporate Secretary
Jabatan Corporate Secretary
Tanggal dan Waktu 29-09-2026 11:21
Lampiran 1. 2026-09-29_Cover Letter.pdf
2. ANJT_Keterbukaan Informasi_Eng Ver_Clean.pdf
3. ANJT_Keterbukaan Informasi_Bahasa Ver_Clean.pdf
4. KJPP Topaz_Fairness Opinion_Signed.pdf
Dokumen ini merupakan dokumen resmi PT Austindo Nusantara Jaya Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Austindo Nusantara Jaya Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 057-9/CS/ANJ/2026
Issuer Name PT Austindo Nusantara Jaya Tbk.
Issuer Code ANJT
Attachment 4
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 No
A brief description of the Material Transaction Provision of a loan facility by PT Austindo
Nusantara Jaya Tbk to PT Adhitya Serayakorita
Material Transaction Value 2.000.000.000.000
Percentage of transaction value to equity 46,95 %
Period of the Financial Report which is the reference for 30 Juni 2026
Material Transactions
Transaction Date 25 September 2026
Appraisal Report
Assessor Name Lidia, S.T., M.M., MAPPI
Name of KJPP Kantor Jasa Penilai Publik Tobing Panuturi
Assessment Date 23 September 2026
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Adhitya Serayakorita PT Austindo Nusantara Jaya Tbk dan PT Adhitya
The information has been published in the following media:
Publication Date Publication Media
29 September 2026 Situs Web PT Austindo Nusantara Jaya Tbk
Thus to be informed accordingly.
Respectfully,
PT Austindo Nusantara Jaya Tbk.
Corporate Secretary
Corporate Secretary
Page 4
PT Austindo Nusantara Jaya Tbk.
APL Tower Lantai 28, Jalan Letnan Jenderal Siswondo Parman Kaveling 28,
Phone : (62-21) 2929 8888, Fax : (62-21) 2929 8878, www.anj-group.com
Sender Name Corporate Secretary
Function Corporate Secretary
Date and Time 29-09-2026 11:21
Attachment 1. 2026-09-29_Cover Letter.pdf
2. ANJT_Keterbukaan Informasi_Eng Ver_Clean.pdf
3. ANJT_Keterbukaan Informasi_Bahasa Ver_Clean.pdf
4. KJPP Topaz_Fairness Opinion_Signed.pdf
This is an official document of PT Austindo Nusantara Jaya Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Austindo Nusantara Jaya Tbk. is fully responsible
for the information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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
85 ms
29 Sep 2026 11:30
Raw output
{'appraiser_exempt': False,
'appraiser_name': 'Lidia, S.T., M.M., MAPPI',
'assets': [{'area_sqm': None,
'category': 'LOAN',
'description': 'Pemberian fasilitas pinjaman oleh PT Austindo'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'Kantor Jasa Penilai Publik Tobing Panuturi dan',
'letter_number': '057-9/CS/ANJ/2026',
'object_text': 'Pemberian fasilitas pinjaman oleh PT Austindo',
'object_truncated': True,
'parties': [{'name': 'PT Adhitya Serayakorita PT',
'relationship': 'Austindo Nusantara Jaya Tbk dan PT Adhitya'}],
'pct_of_equity': '46.95',
'reference_period': '30 Juni 2026',
'requires_rups': None,
'rups_date': None,
'ticker': 'ANJT',
'transaction_date': '2026-09-25',
'valuation_date': '2026-09-23',
'value': '2000000000000'}