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20250325_JATI_Rencana Transaksi Material Dengan Persetujuan RUPS_31871048.pdf
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Extracted text 4
Page 1
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Nomor Surat 115/ITI/AVP-DZ/III/2025
Nama Perusahaan PT Informasi Teknologi Indonesia Tbk.
Kode Emiten JATI
Lampiran 1
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS
Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :
Uraian singkat mengenai Transaksi Material : Penambahan KBLI 82200 (Aktivitas Call Center)
Nilai Transaksi Material :
Periode Laporan Keuangan yang menjadi acuan Transaksi 31 Desember 2024
Tanggal RUPS 07 Mei 2025
Tanggal Pengumuman RUPS 27 Maret 2025
Laporan Penilai
Nama Penilai Ir. Budi Prasodjo, M.Ec.Dev, MAPPI (Cert.)
Nama KJPP SUGIANTO PRASODJO DAN REKAN
Tanggal Penilaian 27 Maret 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
27 Maret 2025 Website IDX
27 Maret 2025 Website Perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Informasi Teknologi Indonesia Tbk.
Yuliana Theodora
Director Finance Accounting
Page 2
PT Informasi Teknologi Indonesia Tbk.
Graha Orange
Telepon : +62 (21) 7940946, Fax : , www.jatismobile.com
Nama Pengirim Yuliana Theodora
Jabatan Director Finance Accounting
Tanggal dan Waktu 27-03-2025 22:18
Lampiran 1. KJPP - PT Informasi Teknologi Indonesia Tbk.pdf
Dokumen ini merupakan dokumen resmi PT Informasi Teknologi Indonesia Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Informasi Teknologi Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 115/ITI/AVP-DZ/III/2025
Issuer Name PT Informasi Teknologi Indonesia Tbk.
Issuer Code JATI
Attachment 1
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 Addition Indonesia Standard Industrial
Classification 82200 (Call Center Activities)
Material Transaction Value
AGMS Date 07 Mei 2025
GMS Announcement Date 27 Maret 2025
Appraisal Report
Assessor Name Ir. Budi Prasodjo, M.Ec.Dev, MAPPI (Cert.)
Name of KJPP SUGIANTO PRASODJO DAN REKAN
Assessment Date 27 Maret 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
27 March 2025 Website IDX
27 March 2025 Website Perseroan
Thus to be informed accordingly.
Respectfully,
PT Informasi Teknologi Indonesia Tbk.
Yuliana Theodora
Director Finance Accounting
Page 4
PT Informasi Teknologi Indonesia Tbk.
Graha Orange
Phone : +62 (21) 7940946, Fax : , www.jatismobile.com
Sender Name Yuliana Theodora
Function Director Finance Accounting
Date and Time 27-03-2025 22:18
Attachment 1. KJPP - PT Informasi Teknologi Indonesia Tbk.pdf
This is an official document of PT Informasi Teknologi Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Informasi Teknologi Indonesia Tbk. is fully
responsible for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ir. Budi Prasodjo
p.1 ×4
unresolved
org
SUGIANTO PRASODJO DAN REKAN
· Nama KJPP
p.1
unresolved
person
Yuliana Theodora
· Director Finance Accounting
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.
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confidence 0.500
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12 Sep 2026 22:52
Raw output
{'appraiser_exempt': None,
'appraiser_name': 'Ir. Budi Prasodjo, M.Ec.Dev, MAPPI (Cert.)',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Penambahan KBLI 82200 (Aktivitas Call Center)'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'SUGIANTO PRASODJO DAN REKAN',
'letter_number': '115/ITI/AVP-DZ/III/2025',
'object_text': 'Penambahan KBLI 82200 (Aktivitas Call Center)',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '31 Desember 2024',
'requires_rups': True,
'rups_date': '2025-05-07',
'ticker': 'JATI',
'transaction_date': None,
'valuation_date': '2025-03-27',
'value': None}