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20260529_SHIP_Transaksi Material Tanpa Persetujuan RUPS_32095557.pdf
Asset transaction Parsed SHIPSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 029/SMP/CORSEC/VI/2026
Nama Perusahaan PT Sillo Maritime Perdana Tbk
Kode Emiten SHIP
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? Tidak
Uraian singkat mengenai Transaksi Material : Transaksi pembelian satu unit kapal Liquefied
Nilai Transaksi Material : 65.000.000
Persentase nilai transaksi terhadap ekuitas : 29,22 %
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2025
Tanggal Transaksi 03 Juni 2026
Laporan Penilai
Nama Penilai Adhitya Anindito
Nama KJPP Iskandar dan Rekan
Tanggal Penilaian 27 April 2026
Pendapat kewajaran atas Transaksi Wajar
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
Transpor Nusantara Line anak perusahaan terkendali dari Perseroan
Eternity Ocean Maritime Ltd
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
04 Juni 2026 Web Perseroan
04 Juni 2026 Web Bursa
Demikian untuk diketahui.
Hormat Kami,
PT Sillo Maritime Perdana Tbk
Anastasia Xenia
Corporate Secretary
Page 2
PT Sillo Maritime Perdana Tbk
GHJ Suite Lantai 5-6, Jl. Tanah Abang III No. 18, Petojo, Gambir, Jakarta Pusat
Telepon : (62-21)3863861, Fax : (62-21)3867521, www.sillomaritime.com
Nama Pengirim Anastasia Xenia
Jabatan Corporate Secretary
Tanggal dan Waktu 04-06-2026 16:48
Lampiran 1. 029_Surat Pengantar KI Transaksi Material SHIP.pdf
2. KI Transaksi Material Kapal LNG.pdf
Dokumen ini merupakan dokumen resmi PT Sillo Maritime Perdana Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sillo Maritime Perdana Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 029/SMP/CORSEC/VI/2026
Issuer Name PT Sillo Maritime Perdana Tbk
Issuer Code SHIP
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 No
A brief description of the Material Transaction The transaction for the purchase of one Liquefied
Natural Gas Vessel
Material Transaction Value 65.000.000
Percentage of transaction value to equity 29,22 %
Period of the Financial Report which is the reference for 31 Desember 2025
Material Transactions
Transaction Date 03 Juni 2026
Appraisal Report
Assessor Name Adhitya Anindito
Name of KJPP Iskandar dan Rekan
Assessment Date 27 April 2026
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
Transpor Nusantara Line anak perusahaan terkendali dari Perseroan
Eternity Ocean Maritime Ltd
The information has been published in the following media:
Publication Date Publication Media
04 June 2026 Web Perseroan
04 June 2026 Web Bursa
Thus to be informed accordingly.
Respectfully,
PT Sillo Maritime Perdana Tbk
Anastasia Xenia
Page 4
Corporate Secretary
PT Sillo Maritime Perdana Tbk
GHJ Suite Lantai 5-6, Jl. Tanah Abang III No. 18, Petojo, Gambir, Jakarta Pusat
Phone : (62-21)3863861, Fax : (62-21)3867521, www.sillomaritime.com
Sender Name Anastasia Xenia
Function Corporate Secretary
Date and Time 04-06-2026 16:48
Attachment 1. 029_Surat Pengantar KI Transaksi Material SHIP.pdf
2. KI Transaksi Material Kapal LNG.pdf
This is an official document of PT Sillo Maritime Perdana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sillo Maritime Perdana Tbk is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Iskandar dan Rekan
· Nama KJPP
p.1 ×2
unresolved
person
Anastasia Xenia
· Corporate Secretary
p.1 ×2
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
152 ms
12 Sep 2026 22:16
Raw output
{'appraiser_exempt': False,
'appraiser_name': 'Adhitya Anindito',
'assets': [{'area_sqm': None,
'category': 'VESSEL',
'description': 'Transaksi pembelian satu unit kapal Liquefied'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'Iskandar dan Rekan',
'letter_number': '029/SMP/CORSEC/VI/2026',
'object_text': 'Transaksi pembelian satu unit kapal Liquefied',
'object_truncated': True,
'parties': [{'name': 'Transpor Nusantara Line',
'relationship': 'anak perusahaan terkendali dari Perseroan'},
{'name': 'Eternity Ocean Maritime Ltd', 'relationship': ''}],
'pct_of_equity': '29.22',
'reference_period': '31 Desember 2025',
'requires_rups': None,
'rups_date': None,
'ticker': 'SHIP',
'transaction_date': '2026-06-03',
'valuation_date': '2026-04-27',
'value': '65000000'}