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20250808_RONY_Rencana Transaksi Material Dengan Persetujuan RUPS_31931909.pdf

Asset transaction Needs review RONY

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 Nomor Surat                           F05/ARCD/HNR/VIII/2025

 Nama Perusahaan                       PT Aracord Nusantara Group Tbk

 Kode Emiten                           RONY

 Lampiran                              4

 Perihal                               Rencana Transaksi Material Dengan Persetujuan RUPS (KOREKSI)


Mengoreksi surat kami nomor : F02/ARCD/HNR/VII/2025 tanggal 04 Juli 2025 perihal Rencana Transaksi Material
Dengan Persetujuan RUPS, dengan ini perseroan menyampaikan hal sebagai berikut:

Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :

 Uraian singkat mengenai Transaksi Material :                Rencana Perjanjian Pinjaman antara PT

 Nilai Transaksi Material     :

 Periode Laporan Keuangan yang menjadi acuan Transaksi       30 April 2025

 Tanggal RUPS                                                12 Agustus 2025

 Tanggal Pengumuman RUPS                                     04 Juli 2025


 Laporan Penilai

 Nama Penilai                                                   Ivan T Khristian, SE., M.Ec.Dev., MAPPI (Cert)

 Nama KJPP                                                      DASAAT YUDISTIRA DAN REKAN

 Tanggal Penilaian                                              26 Juni 2025

 Pendapat kewajaran atas Transaksi


                         Nama Pihak                               Sifat Hubungan Afiliasi (jika ada)


                     Honour Accord Limited                                     Afiliasi



Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :

                      Tanggal Penerbitan                            Nama Media Pengumuman




 Demikian untuk diketahui.


 Hormat Kami,
 PT Aracord Nusantara Group Tbk




 Chen Guang
Page 2
PT Aracord Nusantara Group Tbk
Menara Astra lt. 23 Zone F, Jl. Jenderal Sudirman Kav 5-6, RT 010 RW 006,
Telepon : +62 821 2849 8663, Fax : 0, www.aracord.id



Nama Pengirim                     Chen Guang

Jabatan
Tanggal dan Waktu                 08-08-2025 21:50

Lampiran                          1. 2. Bukti Pelaporan.pdf


                                  2. 2. Pengumuman RUPSLB RONY - 4 Juli 2025.pdf


                                  3. 2. Perubahan dan penambahan - KI TM FINAL.pdf


                                  4. Short Form-FO.pdf


  Dokumen ini merupakan dokumen resmi PT Aracord Nusantara Group Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Aracord Nusantara Group Tbk bertanggung
                           jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.                 F05/ARCD/HNR/VIII/2025

 Issuer Name                               PT Aracord Nusantara Group Tbk

 Issuer Code                               RONY

 Attachment                                4

 Subject                                   Plan of Material Transaction with RUPS Agreement (CORRECTION)


Correction to our previous announcement number : F07/ARCD/HNR/VII/2025 dated 14 July 2025 with the subject of
Plan of Material Transaction with RUPS Agreement, the company hereby submit the following information:

The Company hereby announce information regarding Plan of Material Transaction with RUPS Agreement as

A brief description of the Material Transaction                     Proposed Loan Agreement between PT AESLER
                                                                    GRUP INTERNASIONAL TBK and HONOUR
Material Transaction Value                                          ACCORD LIMITED.




 AGMS Date                                                          12 Agustus 2025

 GMS Announcement Date                                              04 Juli 2025

 Appraisal Report

 Assessor Name                                                      Ivan T Khristian, SE., M.Ec.Dev., MAPPI (Cert)

 Name of KJPP                                                       DASAAT YUDISTIRA DAN REKAN

 Assessment Date                                                    26 Juni 2025

 Fairness Opinion Results                                           Reasonable


   The name of the parties conducting the Transaction               Nature of Affiliated Relationship (If Any)


                  Honour Accord Limited                                              Afiliasi




 The information has been published in the following media:

                        Publication Date                                       Publication Media




 Thus to be informed accordingly.


 Respectfully,
 PT Aracord Nusantara Group Tbk




  Chen Guang
Page 4
PT Aracord Nusantara Group Tbk
Menara Astra lt. 23 Zone F, Jl. Jenderal Sudirman Kav 5-6, RT 010 RW 006,
Phone : +62 821 2849 8663, Fax : 0, www.aracord.id



Sender Name                        Chen Guang

Function

Date and Time                      08-08-2025 21:50

Attachment                        1. 2. Bukti Pelaporan.pdf


                                  2. 2. Pengumuman RUPSLB RONY - 4 Juli 2025.pdf


                                  3. 2. Perubahan dan penambahan - KI TM FINAL.pdf


                                  4. Short Form-FO.pdf


    This is an official document of PT Aracord Nusantara Group Tbk that does not require a signature as it was
  generated electronically by the electronic reporting system. PT Aracord Nusantara Group Tbk is fully responsible
                                  for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published8 Aug 2025
Pages4
Characters5,550
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Aracord Nusantara Group Tbk · Nama Perusahaan p.1 ×30
linked person Chen Guang · Nama Pengirim p.1 ×5
linked org AESLER GRUP INTERNASIONAL TBK p.3 ×2
possible org Honour Accord Limited p.1 ×3
unresolved person Ivan T Khristian p.1 ×2
unresolved org DASAAT YUDISTIRA DAN REKAN · Nama KJPP p.1
unresolved org ACCORD LIMITED 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 0.500 275 ms 12 Sep 2026 22:36
Raw output
{'appraiser_exempt': None,
 'appraiser_name': 'Ivan T Khristian, SE., M.Ec.Dev., MAPPI (Cert)',
 'assets': [{'area_sqm': None,
             'category': 'LOAN',
             'description': 'Rencana Perjanjian Pinjaman antara PT'}],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL',
 'kjpp_name': 'DASAAT YUDISTIRA DAN REKAN',
 'letter_number': 'F05/ARCD/HNR/VIII/2025',
 'object_text': 'Rencana Perjanjian Pinjaman antara PT',
 'object_truncated': False,
 'parties': [{'name': 'Honour Accord Limited', 'relationship': 'Afiliasi'}],
 'pct_of_equity': None,
 'reference_period': '30 April 2025',
 'requires_rups': True,
 'rups_date': '2025-08-12',
 'ticker': 'RONY',
 'transaction_date': None,
 'valuation_date': '2025-06-26',
 'value': None}
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