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20250923_TIRT_Rencana Transaksi Material Dengan Persetujuan RUPS_31951818.pdf
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Nomor Surat 081/TMR/IX/2025
Nama Perusahaan Tirta Mahakam Resources Tbk
Kode Emiten TIRT
Lampiran 5
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS
Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :
Uraian singkat mengenai Transaksi Material : Perseroan berencana untuk melakukan
Nilai Transaksi Material :
Periode Laporan Keuangan yang menjadi acuan Transaksi 30 Juni 2025
Tanggal RUPS 25 September 2025
Tanggal Pengumuman RUPS 19 Agustus 2025
Laporan Penilai
Nama Penilai Adhitya Anindito, S.I.Kom., SH, MM, MAPPI (Cert.)
Nama KJPP KJPP Iskandar Dan Rekan
Tanggal Penilaian 17 September 2025
Pendapat kewajaran atas Transaksi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Harita Jayaraya pemegang saham pengendali Perseroan
PT Lima Srikandi Jaya dibawah pengendalian yang sama
PT Mitra Kemakmuran Line dibawah pengendalian yang sama
PT Antar Sarana Rekasa dibawah pengendalian yang sama
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
Demikian untuk diketahui.
Hormat Kami,
Tirta Mahakam Resources Tbk
Jackson Indrawan
Corporate Secretary
Page 2
Tirta Mahakam Resources Tbk
Gedung Prima Office Tower (The Bellezza) 20th Floor.
Telepon : 021-25675717, Fax : 021-25675714, 021-25675715, 021-25675716, http:
Nama Pengirim Jackson Indrawan
Jabatan Corporate Secretary
Tanggal dan Waktu 23-09-2025 17:37
Lampiran 1. SHORT FORM FO TIRT - HJR 30 Jun 25 - Revisi1.pdf
2. LONG FORM FO TIRT - HJR 30 Jun 25 - Revisi1.pdf
3. SHORT FORM Penilaian Properti (Revisi 1).pdf
4. LONG FORM Penilaian Properti (Revisi 1).pdf
5. Keterbukaan Informasi TIRT Revisi 2309.pdf
Dokumen ini merupakan dokumen resmi Tirta Mahakam Resources Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tirta Mahakam Resources Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 081/TMR/IX/2025
Issuer Name Tirta Mahakam Resources Tbk
Issuer Code TIRT
Attachment 5
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 Company plans to purchase vessel assets
consisting of 20 (twenty) units of tugboats and
Material Transaction Value barges through a loan facility from PT Harita
Jayaraya (HJR), the Companys controlling
shareholder
AGMS Date 25 September 2025
GMS Announcement Date 19 Agustus 2025
Appraisal Report
Assessor Name Adhitya Anindito, S.I.Kom., SH, MM, MAPPI
Name of KJPP KJPP Iskandar Dan Rekan
Assessment Date 17 September 2025
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Harita Jayaraya pemegang saham pengendali Perseroan
PT Lima Srikandi Jaya dibawah pengendalian yang sama
PT Mitra Kemakmuran Line dibawah pengendalian yang sama
PT Antar Sarana Rekasa dibawah pengendalian yang sama
The information has been published in the following media:
Publication Date Publication Media
Thus to be informed accordingly.
Respectfully,
Tirta Mahakam Resources Tbk
Page 4
Jackson Indrawan
Corporate Secretary
Tirta Mahakam Resources Tbk
Gedung Prima Office Tower (The Bellezza) 20th Floor.
Phone : 021-25675717, Fax : 021-25675714, 021-25675715, 021-25675716, http:
Sender Name Jackson Indrawan
Function Corporate Secretary
Date and Time 23-09-2025 17:37
Attachment 1. SHORT FORM FO TIRT - HJR 30 Jun 25 - Revisi1.pdf
2. LONG FORM FO TIRT - HJR 30 Jun 25 - Revisi1.pdf
3. SHORT FORM Penilaian Properti (Revisi 1).pdf
4. LONG FORM Penilaian Properti (Revisi 1).pdf
5. Keterbukaan Informasi TIRT Revisi 2309.pdf
This is an official document of Tirta Mahakam Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tirta Mahakam Resources Tbk is fully responsible for the
information contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
KJPP Iskandar Dan Rekan
· Nama KJPP
p.1
unresolved
org
KJPP Iskandar Dan Rekan Tanggal Penilaian
p.1
unresolved
org
PT Lima Srikandi Jaya
p.1 ×2
unresolved
org
PT Mitra Kemakmuran Line
p.1 ×2
unresolved
org
PT Antar Sarana Rekasa
p.1 ×2
unresolved
org
KJPP Iskandar Dan Rekan Assessment
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
179 ms
12 Sep 2026 22:35
Raw output
{'appraiser_exempt': None,
'appraiser_name': 'Adhitya Anindito, S.I.Kom., SH, MM, MAPPI (Cert.)',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Perseroan berencana untuk melakukan'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'KJPP Iskandar Dan Rekan',
'letter_number': '081/TMR/IX/2025',
'object_text': 'Perseroan berencana untuk melakukan',
'object_truncated': False,
'parties': [{'name': 'PT Harita Jayaraya',
'relationship': 'pemegang saham pengendali Perseroan'},
{'name': 'PT Lima Srikandi Jaya',
'relationship': 'dibawah pengendalian yang sama'},
{'name': 'PT Mitra Kemakmuran Line',
'relationship': 'dibawah pengendalian yang sama'},
{'name': 'PT Antar Sarana Rekasa',
'relationship': 'dibawah pengendalian yang sama'}],
'pct_of_equity': None,
'reference_period': '30 Juni 2025',
'requires_rups': True,
'rups_date': '2025-09-25',
'ticker': 'TIRT',
'transaction_date': None,
'valuation_date': '2025-09-17',
'value': None}