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20241126_PTMR_Transaksi Material Tanpa Persetujuan RUPS_31791891.pdf

Asset transaction Parsed PTMR

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 Nomor Surat                            089/SP-MP/KI/XI/2024

 Nama Perusahaan                        PT Master Print Tbk

 Kode Emiten                            PTMR

 Lampiran                               1

 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?         Tidak




 Uraian singkat mengenai Transaksi Material :                  Berdasarkan pertimbangan analisis transaksi,

 Nilai Transaksi Material      :                               25.096.500.000

 Transaksi berupa perolehan dan pelepasan atas perusahaan atau segmen

 a. Persentase nilai transaksi terhadap ekuitas                25,09 %

 b. Persentase total aset objek transaksi terhadap             24,66 %
 c. Persentase Laba bersih objek transaksi dibagi              21,61 %
 d. Persentase pendapatan usaha objek transaksi                17,44 %

 Periode Laporan Keuangan yang menjadi acuan                   31 Oktober 2024

 Tanggal Transaksi                                             25 November 2024

 Laporan Penilai

 Nama Penilai

 Nama KJPP

 Tanggal Penilaian

 Pendapat kewajaran atas Transaksi


                          Nama Pihak                                Sifat Hubungan Afiliasi (jika ada)


                     PT Global Putra Kusuma                                      Afiliasi



Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :

                       Tanggal Penerbitan                              Nama Media Pengumuman


                       26 November 2024                        Website Perseroan (www.masterprint.co.id)



 Demikian untuk diketahui.


 Hormat Kami,
Page 2
PT Master Print Tbk




Edward Kusuma

Director




PT Master Print Tbk
Jl. Pangeran Jayakarta 135, Blok C 12-15, Mangga Dua Selatan, Sawah Besar,
Telepon : 0216240171, Fax : 0216258978, www.masterprint.co.id



Nama Pengirim                      Edward Kusuma

Jabatan                            Director
Tanggal dan Waktu                  26-11-2024 17:21

Lampiran                          1. KI PTMR - 26 November 2024.pdf


    Dokumen ini merupakan dokumen resmi PT Master Print Tbk yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Master Print Tbk bertanggung jawab penuh atas
                                     informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.             089/SP-MP/KI/XI/2024

 Issuer Name                           PT Master Print Tbk

 Issuer Code                           PTMR

 Attachment                            1

 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                   No




A brief description of the Material Transaction                    Based on consideration of transaction analysis,
                                                                   qualitative analysis and quantitative analysis
Material Transaction Value                                         25.096.500.000
                                                                   analysis of the Transaction Plan, analysis of the
                                                                   fairness of the transaction value and analysis of
                                                                   other relevant factors. analysis of other relevant
                                                                   factors, we are of the opinion that the Transaction
                                                                   Plan of Transaction for the acquisition of 99.00%
                                                                   share ownership in GPK by PTMR is is
                                                                   Reasonable.




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

a. Percentage of transaction value to Public Company equity        25,09 %

b. Percentage of total assets of transaction object to total       24,66 %
c. Percentage of net profit of transaction object divided by net   21,61 %
d. Percentage of transaction object's business revenue             17,44 %

Period of the Financial Report which is the reference for          31 Oktober 2024
Material Transactions
Transaction Date                                                   25 November 2024


Appraisal Report

Assessor Name

Name of KJPP

Assessment Date

Fairness Opinion Results


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


                 PT Global Putra Kusuma                                             Afiliasi




The information has been published in the following media:
Page 4
                   Publication Date                                          Publication Media


                 26 November 2024                               Website Perseroan (www.masterprint.co.id)



Thus to be informed accordingly.


Respectfully,
PT Master Print Tbk




Edward Kusuma

Director




PT Master Print Tbk
Jl. Pangeran Jayakarta 135, Blok C 12-15, Mangga Dua Selatan, Sawah Besar,
Phone : 0216240171, Fax : 0216258978, www.masterprint.co.id



Sender Name                           Edward Kusuma

Function                              Director

Date and Time                         26-11-2024 17:21

Attachment                          1. KI PTMR - 26 November 2024.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published26 Nov 2024
Pages4
Characters6,108
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Master Print Tbk · Nama Perusahaan p.1 ×30
linked org PT Global Putra Kusuma p.1 ×3
possible person Edward Kusuma · Director p.2 ×5

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 1.000 435 ms 12 Sep 2026 22:55
Raw output
{'appraiser_exempt': False,
 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': 'terhadap 24,66 %'}],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL',
 'kjpp_name': '',
 'letter_number': '089/SP-MP/KI/XI/2024',
 'object_text': 'terhadap 24,66 %',
 'object_truncated': True,
 'parties': [{'name': 'PT Global Putra Kusuma', 'relationship': 'Afiliasi'}],
 'pct_of_equity': '25.09',
 'reference_period': '31 Oktober 2024',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'PTMR',
 'transaction_date': '2024-11-25',
 'valuation_date': None,
 'value': '25096500000'}
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