Back to announcement
20250521_PACK_Rencana Transaksi Material Dengan Persetujuan RUPS_31888090.pdf
Asset transaction Needs review PACKSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 004/DIR-ANHI/V/2025
Nama Perusahaan PT Abadi Nusantara Hijau Investama Tbk
Kode Emiten PACK
Lampiran 2
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS
Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :
Uraian singkat mengenai Transaksi Material : Divestasi bisnis kemasan plastik
Nilai Transaksi Material :
Periode Laporan Keuangan yang menjadi acuan Transaksi 31 Desember 2024
Tanggal RUPS 30 Juni 2025
Tanggal Pengumuman RUPS 21 Mei 2025
Laporan Penilai
Nama Penilai Raymond Yoranouw, MBT, MAPPI (Cert.)
Nama KJPP KJPP Ihot Dollar & Raymond (ID&R)
Tanggal Penilaian 16 Mei 2025
Pendapat kewajaran atas Transaksi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
21 Mei 2025 investor.flexypack.com
Demikian untuk diketahui.
Hormat Kami,
PT Abadi Nusantara Hijau Investama Tbk
Approver
PT Abadi Nusantara Hijau Investama Tbk
Page 2
JL. Jababeka 2 Blok C/11-D
Telepon : +62 21 2991 8991, Fax : , www.flexypack.com
Nama Pengirim Approver
Jabatan
Tanggal dan Waktu 21-05-2025 20:03
Lampiran 1. PACK - Keterbukaan Informasi.pdf
2. Cover letter.pdf
Dokumen ini merupakan dokumen resmi PT Abadi Nusantara Hijau Investama Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Abadi Nusantara Hijau Investama
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 004/DIR-ANHI/V/2025
Issuer Name PT Abadi Nusantara Hijau Investama Tbk
Issuer Code PACK
Attachment 2
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 Divestment of plastic packaging business
Material Transaction Value
AGMS Date 30 Juni 2025
GMS Announcement Date 21 Mei 2025
Appraisal Report
Assessor Name Raymond Yoranouw, MBT, MAPPI (Cert.)
Name of KJPP KJPP Ihot Dollar & Raymond (ID&R)
Assessment Date 16 Mei 2025
Fairness Opinion Results Reasonable
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
21 May 2025 investor.flexypack.com
Thus to be informed accordingly.
Respectfully,
PT Abadi Nusantara Hijau Investama Tbk
Approver
PT Abadi Nusantara Hijau Investama Tbk
Page 4
JL. Jababeka 2 Blok C/11-D
Phone : +62 21 2991 8991, Fax : , www.flexypack.com
Sender Name Approver
Function
Date and Time 21-05-2025 20:03
Attachment 1. PACK - Keterbukaan Informasi.pdf
2. Cover letter.pdf
This is an official document of PT Abadi Nusantara Hijau Investama Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Abadi Nusantara Hijau Investama Tbk is fully
responsible for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Abadi Nusantara Hijau Investama Tbk
· Nama Perusahaan
p.1 ×21
unresolved
person
MBT
p.1 ×2
unresolved
org
KJPP Ihot Dollar & Raymond (ID&R)
· Nama KJPP
p.1
unresolved
org
KJPP Ihot Dollar
p.1 ×2
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
105 ms
12 Sep 2026 22:50
Raw output
{'appraiser_exempt': None,
'appraiser_name': 'Raymond Yoranouw, MBT, MAPPI (Cert.)',
'assets': [{'area_sqm': None,
'category': 'SHARES',
'description': 'Divestasi bisnis kemasan plastik'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'KJPP Ihot Dollar & Raymond (ID&R)',
'letter_number': '004/DIR-ANHI/V/2025',
'object_text': 'Divestasi bisnis kemasan plastik',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '31 Desember 2024',
'requires_rups': True,
'rups_date': '2025-06-30',
'ticker': 'PACK',
'transaction_date': None,
'valuation_date': '2025-05-16',
'value': None}