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20260123_PTMP_Rencana Transaksi Material Dengan Persetujuan RUPS_32022063.pdf

Asset transaction Needs review PTMP

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 Nomor Surat                          016/DIR-SP/I/2026

 Nama Perusahaan                      PT Mitra Pack Tbk.

 Kode Emiten                          PTMP

 Lampiran                             2

 Perihal                              Rencana Transaksi Material Dengan Persetujuan RUPS


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




 PT Mitra Pack Tbk.
Page 2
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                 24-01-2026 00:09

Lampiran                         1. 220126 - Draft KI PTMP_Final.pdf


                                 2. Dokumen Penilaian PTMP.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.
Page 3
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Letter / Announcement No.                  016/DIR-SP/I/2026

Issuer Name                                PT Mitra Pack Tbk.

Issuer Code                                PTMP

Attachment                                 2

Subject                                    Plan of Material Transaction with RUPS Agreement


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.




 Edward Kusuma
Page 4
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                       24-01-2026 00:09

Attachment                         1. 220126 - Draft KI PTMP_Final.pdf


                                   2. Dokumen Penilaian PTMP.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published24 Jan 2026
Pages4
Characters5,042
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Mitra Pack Tbk. · Nama Perusahaan p.1 ×30
linked person Edward Kusuma · Direktur p.1 ×5
linked org MASTER PRINT TBK p.3 ×5
linked person ARDI KUSUMA p.3
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 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 0.500 512 ms 12 Sep 2026 22:51
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': '016/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}
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