Back to announcement
20250926_PSAB_Rencana Transaksi Material Dengan Persetujuan RUPS_31952740.pdf
Asset transaction Needs review PSABSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat JRAP/SKLR/CLD/2025/IX/094
Nama Perusahaan J RESOURCES ASIA PASIFIK Tbk
Kode Emiten PSAB
Lampiran 3
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 Seluruh Saham Milik PT J Resources
Nilai Transaksi Material :
Periode Laporan Keuangan yang menjadi acuan Transaksi 30 Juni 2025
Tanggal RUPS 05 November 2025
Tanggal Pengumuman RUPS 13 Oktober 2025
Laporan Penilai
Nama Penilai Willy D. Kusnanto
Nama KJPP Kusnanto & Rekan
Tanggal Penilaian 24 September 2025
Pendapat kewajaran atas Transaksi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Danusa Tambang Nusantara Tidak ada
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
Demikian untuk diketahui.
Hormat Kami,
J RESOURCES ASIA PASIFIK Tbk
Edi Permadi
Corporate Secretary
J RESOURCES ASIA PASIFIK Tbk
Page 2
-
Telepon : (021) 5153335, Fax : (021) 5153759, -
Nama Pengirim Edi Permadi
Jabatan Corporate Secretary
Tanggal dan Waktu 26-09-2025 15:32
Lampiran 1. JResouces-KI ASA.pdf
2. PT Arafura Surya Alam - Execution Copy Saham.pdf
3. PT J Resources Asia Pasifik Tbk - FO.pdf
Dokumen ini merupakan dokumen resmi J RESOURCES ASIA PASIFIK Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. J RESOURCES ASIA PASIFIK Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. JRAP/SKLR/CLD/2025/IX/094
Issuer Name J RESOURCES ASIA PASIFIK Tbk
Issuer Code PSAB
Attachment 3
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 The Sale of All Shares Owned By PT J Resources
Nusantara in PT Arafura Surya Alam
Material Transaction Value
AGMS Date 05 November 2025
GMS Announcement Date 13 Oktober 2025
Appraisal Report
Assessor Name Willy D. Kusnanto
Name of KJPP Kusnanto & Rekan
Assessment Date 24 September 2025
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Danusa Tambang Nusantara Tidak ada
The information has been published in the following media:
Publication Date Publication Media
Thus to be informed accordingly.
Respectfully,
J RESOURCES ASIA PASIFIK Tbk
Edi Permadi
Corporate Secretary
J RESOURCES ASIA PASIFIK Tbk
Page 4
-
Phone : (021) 5153335, Fax : (021) 5153759, -
Sender Name Edi Permadi
Function Corporate Secretary
Date and Time 26-09-2025 15:32
Attachment 1. JResouces-KI ASA.pdf
2. PT Arafura Surya Alam - Execution Copy Saham.pdf
3. PT J Resources Asia Pasifik Tbk - FO.pdf
This is an official document of J RESOURCES ASIA PASIFIK Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. J RESOURCES ASIA PASIFIK Tbk is fully responsible
for the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kusnanto & Rekan
· Nama KJPP
p.1 ×2
unresolved
org
Permadi Corporate
p.1 ×2
unresolved
org
PT J Resources Nusantara
p.3
unresolved
org
PT Arafura Surya Alam Material Transaction Value AGMS
p.3
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
437 ms
12 Sep 2026 22:35
Raw output
{'appraiser_exempt': None,
'appraiser_name': 'Willy D. Kusnanto',
'assets': [{'area_sqm': None,
'category': 'SHARES',
'description': 'Penjualan Seluruh Saham Milik PT J Resources'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'Kusnanto & Rekan',
'letter_number': 'JRAP/SKLR/CLD/2025/IX/094',
'object_text': 'Penjualan Seluruh Saham Milik PT J Resources',
'object_truncated': True,
'parties': [{'name': 'PT Danusa Tambang Nusantara',
'relationship': 'Tidak ada'}],
'pct_of_equity': None,
'reference_period': '30 Juni 2025',
'requires_rups': True,
'rups_date': '2025-11-05',
'ticker': 'PSAB',
'transaction_date': None,
'valuation_date': '2025-09-24',
'value': None}