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20260729_PTMP_Transaksi Material Tanpa Persetujuan RUPS_32115707_lamp2.pdf
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INFORMATION DISCLOSURE TO SHAREHOLDERS
REGARDING MATERIAL TRANSACTIONS THAT RECEIVE
EXEMPTION
PT MITRA PACK Tbk (“THE COMPANY”)
This information disclosure to shareholders is provided by the company in order to comply with the
Financial Services Authority Regulation Number 17/POJK.04/2020 on Material Transactions and
Changes in Business Activities, Financial Services Authority Regulation Number 31/POJK.04/2015 on
Disclosure of Material Information or Facts by Issuers or Public Companies, and Indonesia Stock
Exchange Regulation No. I-E on Information Submission Obligations.
PT Mitra Pack Tbk
Main Business Activities:
Engaged in Trade as an official
distributor and rental of
packaging industry equipment
including spare parts
Based in Central Jakarta,
Indonesia Headquarters:
Jl. Pangeran Jayakarta 135 Blok
B20, Jakarta Pusat 10730
INDONESIA
Website: www.mitrapack.co.id
Email:corsec@mitrapack.co.id
The Company hereby intends to inform the shareholders that the Company has obtained a takeover facility from
Hana Bank and the existing credit facility from PT Bank Mandiri (Persero) Tbk (“Bank Mandiri”) (hereinafter the
transaction of obtaining a loan from Bank Mandiri is referred to as the “Transaction”).
The mentioned transaction falls under the category of a material transaction because the execution of the above
transaction has a value of more than 20% of the Company's equity, but does not exceed 50% of the Company's equity.
Based on the provisions of Article 11 of the Financial Services Authority Regulation No. 17/POJK.04/2020 of 2020
concerning Material Transactions and Changes in Business Activities (“POJK No. 17/2020”), the Company is not
required to use an appraiser or obtain approval from the General Meeting of Shareholders (“GMS”) if the Material
Transaction in question is a loan transaction received directly from a bank. Therefore, the Company only needs to
announce the Disclosure of Information on Material Transactions that are Exempt to the public and report it to the
OJK.
Here's a summary of the information about the take-over facility agreement and the existing credit facilities in
question:
1 Date of Incident Date July, 24th 2026
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2 Types of Information or Material The company has obtained takeover and existing credit facilities
Facts from Bank Mandiri based on:
1. Addendum I (First) of the working capital loan agreement,
Number BOC.JFK/0286/KMK/2025, deed number 10, dated
July 24, 2026
2. Addendum I (First) of the working capital loan agreement,
Number BOC.JFK/0287/KMK/2025, deed number 11, dated
July 24, 2026
made before I Gede Buda Gunamanta, S.H., Notary in Jakarta
("Credit Agreement").
3 Description of Information or Material Facts
Creditor Name PT Bank Mandiri (Persero) Tbk.
Credit limit KMK Revolving Current Account
• Original: IDR 10,000,000,000,- (ten billion rupiah)
• Additional: IDR 31,500,000,000,- (thirty-one billion
five hundred million rupiah) including the takeover
of KMK Revolving & KMK Fixed Loan facilities
amounting to IDR 25,000,000,000,- (twenty-five
billion rupiah) on behalf of PT Mitra Pack Tbk at
Bank KEB Hana Indonesia
• New total: IDR 41,500,000,000,- (forty-one billion
five hundred million rupiah)
KMK Revolving Transactional – M21
• Originally Rp 3,500,000,000 (three billion five
hundred million rupiah)
• Additional: 3,000,000,000 (three billion rupiah)
• Becomes: 6,500,000,000 (six billion five hundred
million rupiah)
Types of credit Working Capital Credit Facility
Goal • Additional working capital for Wholesale Distribution
Packaging – (Consumable).
• Additional working capital for Wholesale
Machinery/Equipment for packaging products – (Non-
Consumables).
Nature of credit Revolving Current Account and Transactional Revolving –
M21.
Facility period 1 (one) year, or 12 (twelve) months, counted from the date of
signing the Credit Agreement.
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Interest rate - 9.75% p.a., effective floating, paid every 15th of each
month.
- Interest rates can change at any time according to the
regulations applied by Bank Mandiri (Persero) Tbk.
Loan collateral - All collateral for Fixed Asset and Non-Fixed Asset loans
will be tied through Cross Default with the M21
Transactional Revolving KMK facility.
- All submitted collateral is subject to Cross Default
provisions with all facilities under PT Mitra Pack Tbk at
Bank Mandiri, which are legally bound in full
accordance with applicable regulations and laws.
4 The impact of those events, - The loan proceeds will directly support the company's
information, or material facts on the operational activities.
operational activities, legal matters, - There is no material impact from any events, information, or
financial condition, or business material facts on the company's financial condition, except for
continuity of the Issuer or Public the obligation to make periodic interest and principal payments
Company on the loan.
- There is no material impact from these events, information, or
material facts on the company's legal standing and business
continuity.
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5 Statement from the Company's Board 1. The Company's Board of Directors states that:
of Directors and Commissioners
- The transaction is not an Affiliate Transaction as referred
to in POJK No. 42/POJK.04/2020 concerning Affiliate
Transactions and Conflicts of Interest ("POJK 42/2020").
- The transaction is a material transaction exceeding 20% of
the Company's Equity but not more than 50% of the
Company's Equity based on the Company's audited Annual
Financial Statements as of December 31, 2025, so this
transaction does not require an appraiser or approval from
the GMS as referred to in Article 11 of POJK 17/2020.
2. 2. The Board of Directors and the Board of
Commissioners of the Company state that:
- The loan acquisition transaction from Bank Mandiri does
not contain any conflict of interest as referred to in POJK
42/2020; and
- All material information regarding the Transaction as
reported in this Information Disclosure has been disclosed
and the information is not misleading.
6 Other Information Any shareholder who needs more information regarding the
Transaction can contact the Company's Corporate Secretary
during business days and hours at the Company's address above.
Jakarta, Ju ly, 28th 2 0 2 6
PT Mitra Pack Tbk
Based in Central Jakarta, Indonesia
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
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Indonesia Stock Exchange
p.1
unresolved
person
I Gede Buda Gunamanta
· Notaris
p.2
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confidence 0.091
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12 Sep 2026 21:46
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