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20250423_UNTR_Rencana Transaksi Perubahan Kegiatan Usaha_31877431.pdf
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Nomor Surat 055/CORP/9981/IV/25
Nama Perusahaan United Tractors Tbk
Kode Emiten UNTR
Lampiran 1
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula sebagaimana terlampir
Kegiatan Usaha Baru sebagaimana terlampir
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan sebagaimana terlampir
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan sebagaimana terlampir
2. Asumsi dan Kondisi Pembatas sebagaimana terlampir
3. Pendapat atas kelayakan perubahan Kegiatan Usaha sebagaimana terlampir
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan sebagaimana terlampir
Tanggal RUPS 25 April 2025
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
23 April 2025 Situs web Perseroan (www.unitedtractors.com) dan
Demikian untuk diketahui.
Hormat Kami,
United Tractors Tbk
Sara K. Loebis
Corporate Secretary
United Tractors Tbk
Jl. Raya Bekasi km. 22, Cakung, Jakarta 13910
Telepon : 4605959; 4605979, Fax : 4600655, www.unitedtractors.com
Nama Pengirim Sara K. Loebis
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 23-04-2025 16:27
Lampiran 1. UT-KI PKU-23042025.pdf
Dokumen ini merupakan dokumen resmi United Tractors Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. United Tractors Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 055/CORP/9981/IV/25
Issuer Name United Tractors Tbk
Issuer Code UNTR
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 as attach
New Business Activities as attach
Availability of experts related to changes in business activities as attach
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives as attach
2. Assumptions and Limiting Conditions as attach
3. Opinion on the feasibility of changing Business Activities as attach
Explanation, considerations, and reasons for changing Business as attach
AGMS Date 25 April 2025
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
23 April 2025 Situs web Perseroan (www.unitedtractors.com) dan
Thus to be informed accordingly.
Respectfully,
United Tractors Tbk
Sara K. Loebis
Corporate Secretary
United Tractors Tbk
Jl. Raya Bekasi km. 22, Cakung, Jakarta 13910
Phone : 4605959; 4605979, Fax : 4600655, www.unitedtractors.com
Sender Name Sara K. Loebis
Function Corporate Secretary
Page 4
Date and Time 23-04-2025 16:27
Attachment 1. UT-KI PKU-23042025.pdf
This is an official document of United Tractors Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. United Tractors 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
org
Sara K. Loebis
· Nama Pengirim
p.1 ×3
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12 Sep 2026 22:51
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