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20260630_GOOD_Informasi Transaksi Afiliasi_32106153_lamp1.pdf

Asset transaction Needs review GOOD

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Extracted text 3

Page 1 OCR 0.927
Garudafood

LEADING IN INNOVATION

No. 084/LO-LGLIVI/2026 Jakarta, 30 Juni 2026/30 June 2026

Lampiran/Attachment: Keterbukaan Informasi Sehubungan Dengan Transaksi Afiliasi /
Disclosure of Information Related to Affiliated Transaction
Laporan Informasi atau Fakta Material/

Information or Material Fact Report

Perihal/ Subject:

Kepada/ 7o:

Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4

Jakarta 10710

Yth. Kepala Eksekutif Pengawas Pasar Modal Keuangan Derivatif dan Bursa Karbon — Bapak Hasan Fawzi

PT Bursa Efek Indonesia

Gedung Bursa Efek Indonesia

Jl. Jend. Sudirman Kav. 52-53 Jakarta - 12190

Yth. Kepala Divisi Penilaian Perusahaan 3 - Ibu Lidia M. Panjaitan

Dengan hormat,

Dalam rangka memenuhi Peraturan Otoritas Jasa
Keuangan Nomor 42/POJK.04/2020 tentang Transaksi
Afiliasi dan Transaksi Benturan Kepentingan, kami
dengan ini menyampaikan keterbukaan informasi
tentang transaksi afiliasi sebagaimana berikut di

Dear Sir/Madam,

In order to comply with the Financial Services
Authority Regulation Number 42/POJK.04/2020
concerning Affiliated Transactions and Conflict of
Interest Transaction, we hereby submit the disclosure
Of information on the affiliated transaction as set out

below, along with the supporting documents as
bawah ini termasuk dokumen-dokumen attached:

pendukungnya sebagaimana terlampir:

Nama Emiten/Issvers Name PT Garudafood Putra Putri Jaya Tbk (“Perseroan”)/
PT Garudafood Putra Putri Jaya Tbk (“the Company”)
Perindustrian, Perdagangan, Pertanian dan Jasa/

Industry, Trade, Agriculture and Services

Bidang Usaha/Business Fields

Telepon/ Telephone (021) 7290110
Faksimili/ Facsimile (021) 7290112
E-mail corporate.secretary@garudafood.co.id

PT Garudafood Putra Putri Jaya Tbk.

Head Office: Wisma Garudafood, Jl Bintaro Raya No 10A, Jakarta 12240 Indonesia
P:462 217290110 (Hunting) F: 62 21 7290112

wwwgarudafood.com
Page 2 OCR 0.924
Garudafood

LEADING IN INNOVATION

1. | Tanggal Kejadian/ 26 Juni 2026/
Date of Event 26 June 2026
2. | Jenis Informasi atau Fakta Transaksi Afiliasi/
Material/ Affiliated Transaction
Types of Information or
Material Facts
3. | Uraian Informasi atau Fakta Sebagaimana tercantum dalam Lampiran Keterbukaan Informasi
Material/ SehubunganDengan Transaksi afiliasi./
Description of Information or | As attached in Disclosure of Information relating to the Affiliated
Material Facts Transaction.

4. | Dampak kejadian, informasi | Tidak ada dampak dari terhadap kegiatan operasional, hukum, kondisi
atau fakta material tersebut | keuangan, atau kelangsungan usaha Perseroan./

terhadap kegiatan | There is no impact on the operational activities, legal, financial
operasional, hukum, kondisi | condition, or the Company's business continuity.

keuangan, atau kelangsungan
usaha Emiten atau
Perusahaan Publik/

The impact of the event,
information or material facts
on operational activities, law,
financial condition, or
business continuity of the
Issuer or Public Company

5. | Keterangan lain-lain/ -
Other information

Dalam hal ini, Direksi dan Dewan Komisaris Perseroan In this regard, the Board of Directors and the Board of

telah membuat pernyataan sehubungan dengan Commissioners of the Company have made a

transaksi afiliasi sebagaimana diuraikan di atas. statement in relation to the affiliated transaction as
described above.

IDiikuti halaman tanda tangan/ Signature page follows)

PT Garudafood Putra Putri Jaya Tbk

Head Office: Wisma Garudafood, Jl Bintaro Raya No 10A, Jakarta 12240 Indonesia
P:462 21 7290110 (Hunting) F :--62 21 7290112

wwwgarudafood.com
Page 3 OCR 0.920
Garudafood

LEADING IN INNOVATION

Demikian kami sampaikan, atas perhatian yang
diberikan kami ucapkan terima kasih.

Hormat kami, /Sincerely yours,

PT Garudafood Putra Putri Jaya Tbk

Sekrefaris Perusahaan/ Corporate secretary

Lampiran:

1. Keterbukaan informasi sehubungan dengan
transaksi afiliasi,

2. Laporan Penilaian, dan

3. Laporan Pendapat Kewajaran (short form)

PT Garudafood Putra Putri Jaya Tbk

Head Office: Wisma Garudafood, Jl Bintaro Raya No 10A, Jakarta 12240 Indonesia

P:462 21 7290110 (Hunting) F : 462 21 729 0112
wwwgarudafood.com

Thank you for your kind attention.

Attachments:

ds

2.
3.

Disclosure of Information regarding the
affiliate transaction,

Assessment Report, and

Fairness Opinion Report (short form).

File

File Open PDF
Source IDX
Size0.65 MB
Published30 Jun 2026
Pages3
Characters4,338
Text sourceOCR
OCR confidence0.924

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Garudafood Putra Putri Jaya Tbk p.1 ×17
possible org Otoritas Jasa Keuangan p.1 ×2
possible org Hasan Fawzi PT p.1
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved person Lidia M. Panjaitan p.1
unresolved org Financial Services Authority p.1

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 0.091 30 ms 13 Sep 2026 14:10
Raw output
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL_FACT',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': '',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': '',
 'transaction_date': None,
 'valuation_date': None,
 'value': None}
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