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20260126_PTMP_Rencana Transaksi Material Dengan Persetujuan RUPS_32022121.pdf
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Nomor Surat 018/DIR-SP/I/2026
Nama Perusahaan PT Mitra Pack Tbk.
Kode Emiten PTMP
Lampiran 10
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS (KOREKSI)
Mengoreksi surat kami nomor : 016/DIR-SP/I/2026 tanggal 24 Januari 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 : PENJUALAN DAN PENGALIHAN SELURUH
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 Endang Sunardi
Nama KJPP KJPP Syarif, Endang & Rekan
Tanggal Penilaian 13 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
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Pack Tbk.
Edward Kusuma
Direktur
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PT Mitra Pack Tbk.
Jl Pangeran Jayakarta Komplek 135 Blok B-20 Mangga Dua Selatan, Sawah Besar,
Telepon : 0216240171, Fax : 0216258978, www.mitrapack.co.id
Nama Pengirim Edward Kusuma
Jabatan Direktur
Tanggal dan Waktu 26-01-2026 11:25
Lampiran 1. 220126 - Draft KI PTMP_Final.pdf
2. LK Audited GPK 30 Sept 2025.pdf
3. LK Audited PTMP 30 Sept 2025.pdf
4. LK Audited PTMR 30 Sept 2025.pdf
5. Penilaian Aset Pak Ardi.pdf
6. Penilaian Aset PTMR.pdf
7. Penilaian Saham GPK.pdf
8. Penilaian Saham PTMR.pdf
9. Perjanjian Induk PTMP - AK (FINAL)_PEMBELI.pdf
10. Perjanjian Induk PTMP - AK (FINAL)_PENJUAL.pdf
Dokumen ini merupakan dokumen resmi PT Mitra Pack Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Mitra Pack Tbk. bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 018/DIR-SP/I/2026
Issuer Name PT Mitra Pack Tbk.
Issuer Code PTMP
Attachment 10
Subject Plan of Material Transaction with RUPS Agreement (CORRECTION)
Correction to our previous announcement number : 016/DIR-SP/I/2026 dated 24 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 SALE AND TRANSFER OF ALL OF THE
COMPANY'S SHARE OWNERSHIP IN PT
Material Transaction Value MASTER PRINT TBK TO DEEP SOURCE PTE.
LTD., PURCHASE OF FIXED ASSETS OWNED
BY MR. ARDI KUSUMA AND PURCHASE OF
ASSETS AND LIABILITIES OF PT MASTER
PRINT TBK (PROPOSED TRANSACTION)
AGMS Date 03 Maret 2026
GMS Announcement Date 23 Januari 2026
Appraisal Report
Assessor Name Endang Sunardi
Name of KJPP KJPP Syarif, Endang & Rekan
Assessment Date 13 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
Thus to be informed accordingly.
Respectfully,
PT Mitra Pack Tbk.
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Edward Kusuma
Direktur
PT Mitra Pack Tbk.
Jl Pangeran Jayakarta Komplek 135 Blok B-20 Mangga Dua Selatan, Sawah Besar,
Phone : 0216240171, Fax : 0216258978, www.mitrapack.co.id
Sender Name Edward Kusuma
Function Direktur
Date and Time 26-01-2026 11:25
Attachment 1. 220126 - Draft KI PTMP_Final.pdf
2. LK Audited GPK 30 Sept 2025.pdf
3. LK Audited PTMP 30 Sept 2025.pdf
4. LK Audited PTMR 30 Sept 2025.pdf
5. Penilaian Aset Pak Ardi.pdf
6. Penilaian Aset PTMR.pdf
7. Penilaian Saham GPK.pdf
8. Penilaian Saham PTMR.pdf
9. Perjanjian Induk PTMP - AK (FINAL)_PEMBELI.pdf
10. Perjanjian Induk PTMP - AK (FINAL)_PENJUAL.pdf
This is an official document of PT Mitra Pack Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mitra Pack Tbk. is fully responsible for the information
contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
KJPP Syarif, Endang & Rekan
· Nama KJPP
p.1
unresolved
org
KJPP Syarif
p.1 ×2
unresolved
org
Endang & Rekan
p.1 ×2
unresolved
person
Ardi.
p.2 ×2
unresolved
org
ARDI KUSUMA AND PURCHASE OF ASSETS
p.3
unresolved
person
Function
· Direktur
p.4
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
878 ms
12 Sep 2026 22:32
Raw output
{'appraiser_exempt': None,
'appraiser_name': 'Endang Sunardi',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'PENJUALAN DAN PENGALIHAN SELURUH'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'KJPP Syarif, Endang & Rekan',
'letter_number': '018/DIR-SP/I/2026',
'object_text': 'PENJUALAN DAN PENGALIHAN SELURUH',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '30 September 2025',
'requires_rups': True,
'rups_date': '2026-03-03',
'ticker': 'PTMP',
'transaction_date': None,
'valuation_date': '2026-01-13',
'value': None}