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20250110_UNVR_Rencana Transaksi Material Dengan Persetujuan RUPS_31845057.pdf

Asset transaction Needs review UNVR

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 Nomor Surat                            011/UNVR/I/2025

 Nama Perusahaan                        Unilever Indonesia Tbk

 Kode Emiten                            UNVR

 Lampiran                               5

 Perihal                                Rencana Transaksi Material Dengan Persetujuan RUPS


Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :

 Uraian singkat mengenai Transaksi Material :                    Tambahan Keterbukaan Informasi Terkait

 Nilai Transaksi Material    :

 Transaksi berupa perolehan dan pelepasan atas perusahaan atau segmen

 a. Persentase nilai transaksi terhadap ekuitas                   204 %

 b. Persentase total aset objek transaksi terhadap                13 %
 c. Persentase Laba bersih objek transaksi dibagi                 8,7 %
 d. Persentase pendapatan usaha objek transaksi                   9,9 %

 Periode Laporan Keuangan yang menjadi acuan Transaksi            30 September 2024

 Tanggal RUPS                                                     14 Januari 2025

 Tanggal Pengumuman RUPS                                          06 Desember 2024


 Laporan Penilai

 Nama Penilai                                                        Ocky Rinaldy, MAPPI (cert)

 Nama KJPP                                                           Suwendho Rinaldy dan Rekan

 Tanggal Penilaian                                                   30 September 2024

 Pendapat kewajaran atas Transaksi


                        Nama Pihak                                       Sifat Hubungan Afiliasi (jika ada)


           PT The Magnum Ice Cream Indonesia                                Memiliki hubungan Afiliasi



Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :

                     Tanggal Penerbitan                                    Nama Media Pengumuman


                      10 Januari 2025                            https://www.unilever.co.id/investor/berita-dan-



 Demikian untuk diketahui.


 Hormat Kami,
 Unilever Indonesia Tbk
Page 2
Padwestiana Kristanti

Corporate Secretary




Unilever Indonesia Tbk
Grha Unilever
Telepon : 021- 80827000 , Fax : 021- 80827002, http://www.unilever.com



Nama Pengirim                      Padwestiana Kristanti

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  10-01-2025 19:41

Lampiran                          1. Laporan Pendapat Kewajaran KJPP.pdf


                                  2. Laporan Penilaian Aset Es Krim KJPP.pdf


                                  3. Additional Material Transaction Disclosure.pdf


                                  4. Laporan Penilaian Bisnis Es Krim KJPP.pdf


                                  5. Tambahan Keterbukaan Informasi Transaksi Material.pdf


   Dokumen ini merupakan dokumen resmi Unilever Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Unilever Indonesia Tbk bertanggung jawab penuh atas
                                      informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.                 011/UNVR/I/2025

 Issuer Name                               Unilever Indonesia Tbk

 Issuer Code                               UNVR

 Attachment                                5

 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                        Additional information disclosure regarding the
                                                                       planned sale of the company's Ice Cream business
Material Transaction Value



Transactions in the form of acquisitions and disposals of companies or operating segments

a. Percentage of transaction value to Public Company equity            204 %

b. Percentage of total assets of transaction object to total           13 %
c. Percentage of net profit of transaction object divided by net       8,7 %
d. Percentage of transaction object's business revenue                 9,9 %



AGMS Date                                                              14 Januari 2025

GMS Announcement Date                                                  06 Desember 2024

Appraisal Report

Assessor Name                                                          Ocky Rinaldy, MAPPI (cert)

Name of KJPP                                                           Suwendho Rinaldy dan Rekan

Assessment Date                                                        30 September 2024

Fairness Opinion Results                                               Reasonable


   The name of the parties conducting the Transaction                  Nature of Affiliated Relationship (If Any)


           PT The Magnum Ice Cream Indonesia                                   Memiliki hubungan Afiliasi




The information has been published in the following media:

                        Publication Date                                           Publication Media


                        10 January 2025                             https://www.unilever.co.id/investor/berita-dan-



 Thus to be informed accordingly.


 Respectfully,
 Unilever Indonesia Tbk
Page 4
Padwestiana Kristanti

Corporate Secretary




Unilever Indonesia Tbk
Grha Unilever
Phone : 021- 80827000 , Fax : 021- 80827002, http://www.unilever.com



Sender Name                         Padwestiana Kristanti

Function                            Corporate Secretary

Date and Time                       10-01-2025 19:41

Attachment                         1. Laporan Pendapat Kewajaran KJPP.pdf


                                   2. Laporan Penilaian Aset Es Krim KJPP.pdf


                                   3. Additional Material Transaction Disclosure.pdf


                                   4. Laporan Penilaian Bisnis Es Krim KJPP.pdf


                                   5. Tambahan Keterbukaan Informasi Transaksi Material.pdf


    This is an official document of Unilever Indonesia Tbk that does not require a signature as it was generated
   electronically by the electronic reporting system. Unilever Indonesia Tbk is fully responsible for the information
                                             contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published10 Jan 2025
Pages4
Characters6,457
Text sourceEmbedded text layer
OCR confidence—

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

linked org Unilever Indonesia Tbk · Nama Perusahaan p.1 ×18
unresolved person Ocky Rinaldy p.1 ×2
unresolved org Suwendho Rinaldy dan Rekan · Nama KJPP p.1 ×2
unresolved org PT The Magnum Ice Cream p.1
unresolved org PT The Magnum Ice Cream Indonesia p.1 ×2
unresolved org Padwestiana Kristanti · Corporate Secretary p.2 ×3

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 0.500 178 ms 12 Sep 2026 22:54
Raw output
{'appraiser_exempt': None,
 'appraiser_name': 'Ocky Rinaldy, MAPPI (cert)',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': 'terhadap 13 %'}],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL',
 'kjpp_name': 'Suwendho Rinaldy dan Rekan',
 'letter_number': '011/UNVR/I/2025',
 'object_text': 'terhadap 13 %',
 'object_truncated': False,
 'parties': [{'name': 'PT The Magnum Ice Cream Indonesia',
              'relationship': 'Memiliki hubungan Afiliasi'}],
 'pct_of_equity': '204',
 'reference_period': '30 September 2024',
 'requires_rups': True,
 'rups_date': '2025-01-14',
 'ticker': 'UNVR',
 'transaction_date': None,
 'valuation_date': '2024-09-30',
 'value': None}
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