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20250520_ANJT_Transaksi Material Tanpa Persetujuan RUPS_31887568.pdf
Asset transaction Parsed ANJTSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 108-05/CS/ANJ/2025
Nama Perusahaan PT Austindo Nusantara Jaya Tbk.
Kode Emiten ANJT
Lampiran 2
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 : Terlampir
Nilai Transaksi Material : 2.000.000.000.000
Persentase nilai transaksi terhadap ekuitas : 31,6 %
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2024
Tanggal Transaksi 16 Mei 2025
Laporan Penilai
Nama Penilai -
Nama KJPP -
Tanggal Penilaian 31 Desember 2024
Pendapat kewajaran atas Transaksi Wajar
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
- -
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
20 Mei 2025 Website Perseroan (https://www.anj-group.
Demikian untuk diketahui.
Hormat Kami,
PT Austindo Nusantara Jaya Tbk.
Corporate Secretary
Corporate Secretary
Page 2
PT Austindo Nusantara Jaya Tbk.
Menara BTPN Lantai 40 Jalan Dr. Ide Anak Agung Gde Agung Kav. 5.5 - 5.6
Telepon : (62-21) 2965 1777, Fax : (62-21) 2965 1788, www.anj-group.com
Nama Pengirim Corporate Secretary
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2025 20:54
Lampiran 1. 2025-05-20_ANJ_OJK_Perjanjian Pinjaman_BRI.pdf
2. 2025-05-20_ANJ_Lampiran KI.pdf
Dokumen ini merupakan dokumen resmi PT Austindo Nusantara Jaya Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Austindo Nusantara Jaya Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 108-05/CS/ANJ/2025
Issuer Name PT Austindo Nusantara Jaya Tbk.
Issuer Code ANJT
Attachment 2
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 Attached
Material Transaction Value 2.000.000.000.000
Percentage of transaction value to equity 31,6 %
Period of the Financial Report which is the reference for 31 Desember 2024
Material Transactions
Transaction Date 16 Mei 2025
Appraisal Report
Assessor Name -
Name of KJPP -
Assessment Date 31 Desember 2024
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
20 May 2025 Website Perseroan (https://www.anj-group.
Thus to be informed accordingly.
Respectfully,
PT Austindo Nusantara Jaya Tbk.
Corporate Secretary
Page 4
Corporate Secretary
PT Austindo Nusantara Jaya Tbk.
Menara BTPN Lantai 40 Jalan Dr. Ide Anak Agung Gde Agung Kav. 5.5 - 5.6
Phone : (62-21) 2965 1777, Fax : (62-21) 2965 1788, www.anj-group.com
Sender Name Corporate Secretary
Function Corporate Secretary
Date and Time 20-05-2025 20:54
Attachment 1. 2025-05-20_ANJ_OJK_Perjanjian Pinjaman_BRI.pdf
2. 2025-05-20_ANJ_Lampiran KI.pdf
This is an official document of PT Austindo Nusantara Jaya Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Austindo Nusantara Jaya 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
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.2 ×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
OK
confidence 1.000
287 ms
12 Sep 2026 22:50
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Terlampir'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '108-05/CS/ANJ/2025',
'object_text': 'Terlampir',
'object_truncated': False,
'parties': [],
'pct_of_equity': '31.6',
'reference_period': '31 Desember 2024',
'requires_rups': None,
'rups_date': None,
'ticker': 'ANJT',
'transaction_date': '2025-05-16',
'valuation_date': '2024-12-31',
'value': '2000000000000'}