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20250519_ANJT_Transaksi Material Tanpa Persetujuan RUPS_31887009.pdf

Asset transaction Parsed ANJT

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 Nomor Surat                          106-05/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    :                               1.600.000.000.000

 Persentase nilai transaksi terhadap ekuitas :               25,3 %

 Periode Laporan Keuangan yang menjadi acuan                 31 Desember 2024

 Tanggal Transaksi                                           15 Mei 2025

 Laporan Penilai

 Nama Penilai                                                   0

 Nama KJPP                                                      0

 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


                        19 Mei 2025                        Website Perseroan (https://www.anj-group.com/)



 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                  19-05-2025 21:31

Lampiran                          1. 2025-05_19_ANJ-OJK_Perjanjian Pinjaman_BCA.pdf


                                  2. 2025-05-19_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.                  106-05/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                                          1.600.000.000.000


Percentage of transaction value to equity                           25,3 %

Period of the Financial Report which is the reference for            31 Desember 2024
Material Transactions
Transaction Date                                                     15 Mei 2025


Appraisal Report

Assessor Name                                                        0

Name of KJPP                                                         0

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


                         19 May 2025                            Website Perseroan (https://www.anj-group.com/)



 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                       19-05-2025 21:31

Attachment                         1. 2025-05_19_ANJ-OJK_Perjanjian Pinjaman_BCA.pdf


                                   2. 2025-05-19_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.

File

File Open PDF
Source IDX
Size0.01 MB
Published19 May 2025
Pages4
Characters5,690
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Austindo Nusantara Jaya Tbk. · Nama Perusahaan p.1 ×30
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 1091 ms 12 Sep 2026 22:51
Raw output
{'appraiser_exempt': True,
 'appraiser_name': '0',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': 'Terlampir'}],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL',
 'kjpp_name': '0',
 'letter_number': '106-05/CS/ANJ/2025',
 'object_text': 'Terlampir',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': '25.3',
 'reference_period': '31 Desember 2024',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'ANJT',
 'transaction_date': '2025-05-15',
 'valuation_date': '2024-12-31',
 'value': '1600000000000'}
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