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20241216_ALII_Transaksi Material Tanpa Persetujuan RUPS_31829338.pdf
Asset transaction Parsed ALIISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 0389/ALI-LGL/XII/24
Nama Perusahaan PT Ancara Logistics Indonesia Tbk
Kode Emiten ALII
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
Uraian singkat mengenai Transaksi Material : Fasilitas Kredit Investasi dari Bank Mandiri
Nilai Transaksi Material : 342.000.000.000
Persentase nilai transaksi terhadap ekuitas : 21,97 %
Periode Laporan Keuangan yang menjadi acuan 31 Maret 2024
Tanggal Transaksi 12 Desember 2024
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Ancara Logistics Indonesia Tbk -
PT Mahakam Coal Terminal (MCT) Perusahaan terkendali Perseroan
PT Bank Mandiri (Persero) Tbk (Bank Mandiri) -
PT Chandra Sakti Utama Leasing (CSUL) -
OCP Asia Fund IV (SF 1) Pte. Ltd. dan OCP Asia Fund -
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
16 Desember 2024 situs web Bursa Efek Indonesia
16 Desember 2024 situs web Perseroan (www.ancaralogistics.co.id)
Demikian untuk diketahui.
Hormat Kami,
PT Ancara Logistics Indonesia Tbk
Aulia
Director & Corporate Secretary
PT Ancara Logistics Indonesia Tbk
Page 2
Bakrie Tower Lantai 15, Komplek Rasuna Epicentrum Jalan HR. Rasuna Said,
Telepon : (021) 2994 1122, Fax : (021) 2991 2095, www.ancaralogistics.co.id
Nama Pengirim Aulia
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 16-12-2024 20:24
Lampiran 1. ALII - Surat Pengantar KI Transaksi Material.pdf
2. ALII - KI Fasilitas Kredit Investasi Mandiri.pdf
Dokumen ini merupakan dokumen resmi PT Ancara Logistics Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ancara Logistics Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0389/ALI-LGL/XII/24
Issuer Name PT Ancara Logistics Indonesia Tbk
Issuer Code ALII
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
A brief description of the Material Transaction Investment Credit Facility from Bank Mandiri
Material Transaction Value 342.000.000.000
Percentage of transaction value to equity 21,97 %
Period of the Financial Report which is the reference for 31 Maret 2024
Material Transactions
Transaction Date 12 Desember 2024
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Ancara Logistics Indonesia Tbk -
PT Mahakam Coal Terminal (MCT) Perusahaan terkendali Perseroan
PT Bank Mandiri (Persero) Tbk (Bank Mandiri) -
PT Chandra Sakti Utama Leasing (CSUL) -
OCP Asia Fund IV (SF 1) Pte. Ltd. dan OCP Asia Fund -
The information has been published in the following media:
Publication Date Publication Media
16 December 2024 situs web Bursa Efek Indonesia
16 December 2024 situs web Perseroan (www.ancaralogistics.co.id)
Thus to be informed accordingly.
Respectfully,
PT Ancara Logistics Indonesia Tbk
Aulia
Director & Corporate Secretary
PT Ancara Logistics Indonesia Tbk
Page 4
Bakrie Tower Lantai 15, Komplek Rasuna Epicentrum Jalan HR. Rasuna Said,
Phone : (021) 2994 1122, Fax : (021) 2991 2095, www.ancaralogistics.co.id
Sender Name Aulia
Function Director & Corporate Secretary
Date and Time 16-12-2024 20:24
Attachment 1. ALII - Surat Pengantar KI Transaksi Material.pdf
2. ALII - KI Fasilitas Kredit Investasi Mandiri.pdf
This is an official document of PT Ancara Logistics Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Ancara Logistics Indonesia Tbk is fully responsible
for the information contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Mandiri Nilai Transaksi Material
p.1
unresolved
org
Pte. Ltd.
p.1 ×2
unresolved
org
Bank Mandiri Material Transaction
p.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
OK
confidence 1.000
713 ms
12 Sep 2026 22:55
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'LOAN',
'description': 'Fasilitas Kredit Investasi dari Bank Mandiri'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '0389/ALI-LGL/XII/24',
'object_text': 'Fasilitas Kredit Investasi dari Bank Mandiri',
'object_truncated': True,
'parties': [{'name': 'PT Ancara Logistics Indonesia Tbk', 'relationship': '-'},
{'name': 'PT Mahakam Coal Terminal (MCT)',
'relationship': 'Perusahaan terkendali Perseroan'},
{'name': 'PT Bank Mandiri (Persero) Tbk (Bank Mandiri)',
'relationship': '-'},
{'name': 'PT Chandra Sakti Utama Leasing (CSUL)',
'relationship': '-'},
{'name': 'OCP Asia Fund IV (SF 1) Pte. Ltd. dan OCP Asia Fund',
'relationship': '-'}],
'pct_of_equity': '21.97',
'reference_period': '31 Maret 2024',
'requires_rups': None,
'rups_date': None,
'ticker': 'ALII',
'transaction_date': '2024-12-12',
'valuation_date': None,
'value': '342000000000'}