Back to announcement
20260728_PTMP_Transaksi Material Tanpa Persetujuan RUPS_32115331.pdf
Asset transaction Parsed PTMPSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 110/SP-DIR/VII/2026
Nama Perusahaan PT Mitra Pack Tbk.
Kode Emiten PTMP
Lampiran 1
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? Ya
2. Transaksi pinjaman yang diterima secara langsung dari bank, perusahaan modal ventura, perusahaan
pembiayaan, atau perusahaan pembiayaan infrastruktur baik dari dalam negeri maupun luar negeri
Uraian singkat mengenai Transaksi Material : Perseroan telah memperoleh fasilitas toke over
Nilai Transaksi Material : 34.500.000.000
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2025
Tanggal Transaksi 24 Juli 2026
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
28 Juli 2026 Website Perseroan (www.mitrapack.co.id)
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Pack Tbk.
Edward Kusuma
Direktur
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
Page 2
Jabatan Direktur
Tanggal dan Waktu 28-07-2026 14:14
Lampiran 1. KI PTMP 28 Juli 2026.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
Go To Indonesian Page
Letter / Announcement No. 110/SP-DIR/VII/2026
Issuer Name PT Mitra Pack Tbk.
Issuer Code PTMP
Attachment 1
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 Yes
2. Loan transactions received directly from banks, venture capital companies, finance companies, or infrastructure
financing companies both domestically and abroad
A brief description of the Material Transaction The company has obtained a takeover facility and
existing credit facilities from Bank Mandiri
Material Transaction Value 34.500.000.000
Period of the Financial Report which is the reference for 31 Desember 2025
Material Transactions
Transaction Date 24 Juli 2026
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
28 July 2026 Website Perseroan (www.mitrapack.co.id)
Thus to be informed accordingly.
Respectfully,
PT Mitra Pack Tbk.
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
Page 4
Sender Name Edward Kusuma
Function Direktur
Date and Time 28-07-2026 14:14
Attachment 1. KI PTMP 28 Juli 2026.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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Nama Pengirim
p.1
unresolved
org
Bank Mandiri Material Transaction
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
OK
confidence 0.909
244 ms
12 Sep 2026 21:46
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Perseroan telah memperoleh fasilitas toke over'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '110/SP-DIR/VII/2026',
'object_text': 'Perseroan telah memperoleh fasilitas toke over',
'object_truncated': True,
'parties': [],
'pct_of_equity': None,
'reference_period': '31 Desember 2025',
'requires_rups': None,
'rups_date': None,
'ticker': 'PTMP',
'transaction_date': '2026-07-24',
'valuation_date': None,
'value': '34500000000'}