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20241206_UNVR_Rencana Transaksi Material Dengan Persetujuan RUPS_31807016.pdf

Asset transaction Needs review UNVR

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 Nomor Surat                          02/UNVR/XII/2024

 Nama Perusahaan                      Unilever Indonesia Tbk

 Kode Emiten                          UNVR

 Lampiran                             3

 Perihal                              Rencana Transaksi Material Dengan Persetujuan RUPS


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

 Uraian singkat mengenai Transaksi Material :                  Transaksi mengenai rencana penjualan Bisnis

 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 Oktober 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 Unilever Indonesia Tbk                       PT The Magnum Ice Cream Indonesia



Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :

                     Tanggal Penerbitan                                 Nama Media Pengumuman




                     06 Desember 2024                      https://www.unilever.co.id/en/investors/news-and-


 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                  06-12-2024 21:51

Lampiran                          1. Information Disclosure of Material Transaction.pdf


                                  2. Keterbukaan Informasi Transaksi Material.pdf


                                  3. Laporan Pendapat Kewajaran KJPP.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.
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 Letter / Announcement No.                 02/UNVR/XII/2024

 Issuer Name                               Unilever Indonesia Tbk

 Issuer Code                               UNVR

 Attachment                                3

 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                         The transaction regarding the planned sale of the
                                                                        Company's Ice Cream Business, which includes
Material Transaction Value                                              assets and liabilities. Further details are explained
                                                                        in the attached Disclosure Information.




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 Unilever Indonesia Tbk                               PT The Magnum Ice Cream Indonesia




The information has been published in the following media:

                        Publication Date                                           Publication Media




                    06 December 2024                                https://www.unilever.co.id/en/investors/news-and-


 Thus to be informed accordingly.


 Respectfully,
Page 4
Unilever Indonesia Tbk




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                       06-12-2024 21:51

Attachment                         1. Information Disclosure of Material Transaction.pdf


                                   2. Keterbukaan Informasi Transaksi Material.pdf


                                   3. Laporan Pendapat Kewajaran KJPP.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
Published6 Dec 2024
Pages4
Characters6,315
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 ×24
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 Indonesia Informasi p.1
unresolved org Padwestiana Kristanti · Corporate Secretary p.2 ×3
unresolved org PT The Magnum Ice Cream Indonesia 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 Needs review confidence 0.500 631 ms 12 Sep 2026 22:55
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': '02/UNVR/XII/2024',
 'object_text': 'terhadap 13 %',
 'object_truncated': True,
 'parties': [{'name': 'PT Unilever Indonesia Tbk',
              'relationship': 'PT The Magnum Ice Cream Indonesia'}],
 'pct_of_equity': '204',
 'reference_period': '30 Oktober 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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