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20251230_SHIP_Transaksi Material Tanpa Persetujuan RUPS_32016083.pdf
Asset transaction Parsed SHIPSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 056/SMP/CORSEC/XII/2025
Nama Perusahaan PT Sillo Maritime Perdana Tbk
Kode Emiten SHIP
Lampiran 2
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 : Transaksi pembelian satu unit kapal Very Large
Nilai Transaksi Material : 80.500.000
Persentase nilai transaksi terhadap ekuitas : 36,86 %
Periode Laporan Keuangan yang menjadi acuan 30 September 2025
Tanggal Transaksi 30 Desember 2025
Laporan Penilai
Nama Penilai Adhitya Anindito
Nama KJPP Iskandar dan Rekan
Tanggal Penilaian 30 Desember 2025
Pendapat kewajaran atas Transaksi Wajar
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
Cassa Mega Lautan anak perusahaan terkendali dari Perseroan
New Gas Taurus Limited
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
30 Desember 2025 Web Perseroan
30 Desember 2025 Web Bursa
Demikian untuk diketahui.
Hormat Kami,
PT Sillo Maritime Perdana Tbk
Anastasia Xenia
Corporate Secretary
Page 2
PT Sillo Maritime Perdana Tbk
GHJ Suite Lantai 5-6, Jl. Tanah Abang III No. 18, Petojo, Gambir, Jakarta Pusat
Telepon : (62-21)3863861, Fax : (62-21)3867521, www.sillomaritime.com
Nama Pengirim Anastasia Xenia
Jabatan Corporate Secretary
Tanggal dan Waktu 31-12-2025 00:54
Lampiran 1. KI Transaksi Material VLGC.pdf
2. 056_Surat Pengantar KI Transaksi Material SHIP.pdf
Dokumen ini merupakan dokumen resmi PT Sillo Maritime Perdana Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sillo Maritime Perdana Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 056/SMP/CORSEC/XII/2025
Issuer Name PT Sillo Maritime Perdana Tbk
Issuer Code SHIP
Attachment 2
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 The transaction for the purchase of one Very Large
Gas Carrier Vessel
Material Transaction Value 80.500.000
Percentage of transaction value to equity 36,86 %
Period of the Financial Report which is the reference for 30 September 2025
Material Transactions
Transaction Date 30 Desember 2025
Appraisal Report
Assessor Name Adhitya Anindito
Name of KJPP Iskandar dan Rekan
Assessment Date 30 Desember 2025
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
Cassa Mega Lautan anak perusahaan terkendali dari Perseroan
New Gas Taurus Limited
The information has been published in the following media:
Publication Date Publication Media
30 December 2025 Web Perseroan
30 December 2025 Web Bursa
Thus to be informed accordingly.
Respectfully,
PT Sillo Maritime Perdana Tbk
Anastasia Xenia
Page 4
Corporate Secretary
PT Sillo Maritime Perdana Tbk
GHJ Suite Lantai 5-6, Jl. Tanah Abang III No. 18, Petojo, Gambir, Jakarta Pusat
Phone : (62-21)3863861, Fax : (62-21)3867521, www.sillomaritime.com
Sender Name Anastasia Xenia
Function Corporate Secretary
Date and Time 31-12-2025 00:54
Attachment 1. KI Transaksi Material VLGC.pdf
2. 056_Surat Pengantar KI Transaksi Material SHIP.pdf
This is an official document of PT Sillo Maritime Perdana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sillo Maritime Perdana Tbk is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Iskandar dan Rekan
· Nama KJPP
p.1 ×2
unresolved
person
Anastasia Xenia
· Corporate Secretary
p.1 ×2
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
600 ms
12 Sep 2026 22:32
Raw output
{'appraiser_exempt': False,
'appraiser_name': 'Adhitya Anindito',
'assets': [{'area_sqm': None,
'category': 'VESSEL',
'description': 'Transaksi pembelian satu unit kapal Very Large'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'Iskandar dan Rekan',
'letter_number': '056/SMP/CORSEC/XII/2025',
'object_text': 'Transaksi pembelian satu unit kapal Very Large',
'object_truncated': True,
'parties': [{'name': 'Cassa Mega Lautan',
'relationship': 'anak perusahaan terkendali dari Perseroan'},
{'name': 'New Gas Taurus Limited', 'relationship': ''}],
'pct_of_equity': '36.86',
'reference_period': '30 September 2025',
'requires_rups': None,
'rups_date': None,
'ticker': 'SHIP',
'transaction_date': '2025-12-30',
'valuation_date': '2025-12-30',
'value': '80500000'}