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20260130_PTMR_Rencana Transaksi Material Dengan Persetujuan RUPS_32023205.pdf
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Extracted text 4
Page 1
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Nomor Surat 012/SP-MP/I/2026-REV2
Nama Perusahaan PT Master Print Tbk
Kode Emiten PTMR
Lampiran 3
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS (KOREKSI)
Mengoreksi surat kami nomor : 012/SP-MP/I/2026-REV1 tanggal 26 Januari 2026 perihal Rencana Transaksi Material
Dengan Persetujuan RUPS (KOREKSI), dengan ini perseroan menyampaikan hal sebagai berikut:
Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :
Uraian singkat mengenai Transaksi Material : INFORMASI KEPADA PEMEGANG SAHAM INI
Nilai Transaksi Material :
Periode Laporan Keuangan yang menjadi acuan Transaksi 30 September 2025
Tanggal RUPS 03 Maret 2026
Tanggal Pengumuman RUPS 23 Januari 2026
Laporan Penilai
Nama Penilai KJPP Syarif, Endang & Rekan
Nama KJPP KJPP Syarif, Endang & Rekan
Tanggal Penilaian 07 Januari 2026
Pendapat kewajaran atas Transaksi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
23 Januari 2026 www.ksei.co.id
23 Januari 2026 www.masterprint.co.id
23 Januari 2026 www.idx.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Master Print Tbk
Edward Kusuma
Director
Page 2
PT Master Print Tbk
Jl. Pangeran Jayakarta 135, Blok C 12-15, Mangga Dua Selatan, Sawah Besar,
Telepon : 0216240171, Fax : 0216258978, www.masterprint.co.id
Nama Pengirim Edward Kusuma
Jabatan Director
Tanggal dan Waktu 30-01-2026 16:40
Lampiran 1. 2801226 - KI PTMR (Indo) - FINAL.pdf
2. 290126 - KI PTMR (English) - FINAL.pdf
3. Link G-Drive Dokumen Penilaian PTMR.pdf
Dokumen ini merupakan dokumen resmi PT Master Print Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Master Print Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 012/SP-MP/I/2026-REV2
Issuer Name PT Master Print Tbk
Issuer Code PTMR
Attachment 3
Subject Plan of Material Transaction with RUPS Agreement (CORRECTION)
Correction to our previous announcement number : 012/SP-MP/I/2026-REV1 dated 26 January 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 INFORMATION TO SHAREHOLDERS
PREPARED IN CONNECTION WITH (i)
Material Transaction Value CHANGES IN THE COMPANYS BUSINESS
ACTIVITIES; (ii) SALE OF THE COMPANYS
ASSETS AND LIABILITIES TO PT MITRA PACK
TBK, (iii) THE ACQUISITION OF 49.00% OF THE
SHARES IN PT SAMUDERA LAYAR
NUSANTARA BY THE COMPANY
(TRANSACTION PLAN). THIS INFORMATION TO
SHAREHOLDERS IS VERY IMPORTANT AND
NEEDS TO BE CONSIDERED BY THE
COMPANYS SHAREHOLDERS.
AGMS Date 03 Maret 2026
GMS Announcement Date 23 Januari 2026
Appraisal Report
Assessor Name KJPP Syarif, Endang & Rekan
Name of KJPP KJPP Syarif, Endang & Rekan
Assessment Date 07 Januari 2026
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
The information has been published in the following media:
Publication Date Publication Media
23 January 2026 www.ksei.co.id
23 January 2026 www.masterprint.co.id
23 January 2026 www.idx.co.id
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Thus to be informed accordingly.
Respectfully,
PT Master Print Tbk
Edward Kusuma
Director
PT Master Print Tbk
Jl. Pangeran Jayakarta 135, Blok C 12-15, Mangga Dua Selatan, Sawah Besar,
Phone : 0216240171, Fax : 0216258978, www.masterprint.co.id
Sender Name Edward Kusuma
Function Director
Date and Time 30-01-2026 16:40
Attachment 1. 2801226 - KI PTMR (Indo) - FINAL.pdf
2. 290126 - KI PTMR (English) - FINAL.pdf
3. Link G-Drive Dokumen Penilaian PTMR.pdf
This is an official document of PT Master Print Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Master Print Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
KJPP Syarif
p.1 ×4
unresolved
org
Endang & Rekan
p.1 ×4
unresolved
org
KJPP Syarif, Endang & Rekan
· Nama KJPP
p.1
unresolved
org
PT SAMUDERA LAYAR NUSANTARA BY
p.3
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confidence 0.500
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12 Sep 2026 22:31
Raw output
{'appraiser_exempt': None,
'appraiser_name': 'KJPP Syarif, Endang & Rekan',
'assets': [{'area_sqm': None,
'category': 'SHARES',
'description': 'INFORMASI KEPADA PEMEGANG SAHAM INI'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'KJPP Syarif, Endang & Rekan',
'letter_number': '012/SP-MP/I/2026-REV2',
'object_text': 'INFORMASI KEPADA PEMEGANG SAHAM INI',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '30 September 2025',
'requires_rups': True,
'rups_date': '2026-03-03',
'ticker': 'PTMR',
'transaction_date': None,
'valuation_date': '2026-01-07',
'value': None}