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20250819_TIRT_Rencana Transaksi Perubahan Kegiatan Usaha_31933721.pdf
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Page 1
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Nomor Surat 058/TMR/VIII/2025
Nama Perusahaan Tirta Mahakam Resources Tbk
Kode Emiten TIRT
Lampiran 1
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula industri kayu lapis
Kegiatan Usaha Baru industri angkutan laut
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Perseroan telah menyiapkan sumber daya
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Maksud penilaian adalah untuk memberikan
2. Asumsi dan Kondisi Pembatas Laporan Penilaian ini bersifat non-disclaimer
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Berdasarkan analisis kelayakan pasar, teknis, pola
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Perseroan adalah suatu perseroan terbatas yang
Tanggal RUPS 25 September 2025
Tanggal Pengumuman RUPS
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
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 19-08-2025 18:38
Lampiran 1. Keterbukaan Informasi TIRT.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.
Page 3
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Letter / Announcement No. 058/TMR/VIII/2025
Issuer Name Tirta Mahakam Resources Tbk
Issuer Code TIRT
Attachment 1
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities plywood industry
New Business Activities sea transportation industry
Availability of experts related to changes in business activities The Company has prepared adequate human
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives The purpose of the appraisal is to provide an
2. Assumptions and Limiting Conditions This Appraisal Report constitutes a non disclaimer
3. Opinion on the feasibility of changing Business Activities Based on the market, technical, business model,
Explanation, considerations, and reasons for changing Business The Company is a limited liability entity
AGMS Date 25 September 2025
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
Thus to be informed accordingly.
Respectfully,
Tirta Mahakam Resources Tbk
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
Page 4
Date and Time 19-08-2025 18:38
Attachment 1. Keterbukaan Informasi TIRT.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 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.455
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12 Sep 2026 22:36
Raw output
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