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20260529_EPAC_Laporan Informasi dan Fakta Material_32095949_lamp1.pdf

Asset transaction Needs review EPAC

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Page 1 
No.: 013/EXT/V/26                                                      Jakarta, 29 Mei 2026

Kepada Yth. / To the attention of:

Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710

PT Bursa Efek Indonesia (‘IDX”)
Gedung Bursa Efek Indonesia Tower I Lt. 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta Selatan 12190

PT Megalestari Epack Sentosaraya                Tbk.
(“EPAC”)
Kws. Pergudangan 19 Blok A1 No. 1
Desa Kalibaru, Kec. Pakuhaji
Kab. Tangerang, Banten 15570


 Perihal: Perkembangan atas Rencana                    Re.: Update on Takeover Plan
              Pengambilalihan


Dengan hormat,                                 Dear Sirs/Madam,


Sebagaimana telah dijelaskan dalam Surat As conveyed in Letter No. 008/EXT/IV/26 of
No. 008/EXT/IV/26 tanggal 24 April 2026 24 April 2026 regarding Announcement of
perihal     Pengumuman     Negosiasi     atas Negotiations on the Proposed Acquisition
Rencana      Pengambilalihan    yang     telah which had been disclosed by EPAC via
disampaikan oleh EPAC melalui Surat No. Letter No. 003/MERS/IV/CORSEC/26 of 27
003/MERS/IV/CORSEC/26 tanggal 27 April April 2026 regarding Material Information or
2026 perihal Laporan Informasi atau Fakta Facts Notification, it had been notified the
Material,    telah    disampaikan      adanya existence     of   a   negotiation   with   the
negosiasi    dengan     Pemegang       Saham Controlling Shareholders (“CS”) of EPAC for
Pengendali (“PSP”) EPAC dengan tujuan the purpose of purchasing of all shares
pembelian seluruh saham milik PSP. Sesuai owned by the CS. In line with provisions set
dengan ketentuan Pasal 5(1) POJK No. forth under Article 5(1) of POJK No.
9/POJK.04/2018 tentang Pengambilalihan 9/POJK.04/2018 concerning Takeover of
Perusahaan Terbuka (“POJK No. 9/2018”), Public Company (“POJK No. 9/2018”), the


                                                                                            1
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calon pengendali baru memiliki kewajiban new controller candidate has an obligation to
untuk menyampaikan setiap perkembangan deliver every update on the negotiation.
negosiasi.


Sehubungan dengan hal tersebut di atas, In connection with the above, through this
melalui surat ini kami sampaikan bahwa              letter, we hereby inform that on Monday, 25
pada hari Senin, 25 Mei 2026, telah May 2026, a Sale and Purchase Binding
dilakukan       penandatanganan       Pengikatan Agreement (“SPBA”) has been entered into
Jual Beli Saham (“PJBS”) antara PSP dan between the CS and PT Triple Berkah
PT Triple Berkah Bersama (“Triple B”).              Bersama (“Triple B”). Based on the SBPA,
Berdasarkan       PJBS    tersebut,     Triple   B Triple B intends to acquire all EPAC shares
berencana untuk melakukan pembelian atas currently owned by the CS through a
seluruh saham EPAC milik PSP melalui negotiated market transaction at a price of
transaksi di pasar negosiasi dengan harga           Rp12.00 (twelve Rupiah) per share. The
sebesar Rp12,00 (dua belas Rupiah) per acquisition shall be conducted in 2 (two)
lembar saham, yang akan dilaksanakan stages covering the entire share ownership
dalam      2    (dua)    tahap   atas     seluruh of the CS amounting to 1,141,671,100 (one
kepemilikan       saham      PSP        sebanyak billion one hundred forty-one million six
1.141.671.100 (satu miliar seratus empat hundred               seventy-one     thousand     one
puluh satu juta enam ratus tujuh puluh satu hundred) shares, as follows:
ribu seratus) lembar saham, yaitu sebagai
berikut:
-       541.666.667 (lima ratus empat puluh -             541,666,667 (five hundred forty-one
        satu juta enam ratus enam puluh                   million six hundred sixty six thousand
        enam ribu enam ratus enam puluh                   six hundred sixty-seven) shares shall
        tujuh) lembar saham akan dibeli                   be acquired no later than Wednesday,
        selambat-lambatnya pada hari Rabu,                24 June 2026; and
        24 Juni 2026; dan
-       600.004.433 (enam ratus juta empat -              600,004,433 (six hundred million four
        ribu empat ratus tiga puluh tiga)                 thousand four hundred thirty three)
        lembar saham akan dibeli selambat-                shares shall be acquired no later than
        lambatnya pada hari Kamis, 23 Juli                Thursday, 23 July 2026
        2026.


                                                                                               2
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Pelaksanaan      PJBS      tersebut      bersifat The   implementation     of   the   SPBA        is
bersyarat dan tunduk pada pemenuhan conditional in nature and subject to the
beberapa kondisi, yaitu sebagai berikut:          fulfillment of several conditions as follows:
   1. Pelaksanaan        pembayaran        atas      1. The completion of the payment for
        pembelian     tahap     pertama    yang           the first stage acquisition, which is
        direncanakan     selambat-lambatnya               planned to be made no later than 24
        pada tanggal 24 Juni 2026; dan                    June 2026; and
   2. Pelaksanaan        pembayaran        atas      2. The completion of the payment for
        pembelian      tahap     kedua     yang           the second stage acquisition, which
        direncanakan     selambat-lambatnya               is planned to be made no later than
        pada tanggal 23 Juli 2026.                        23 July 2026.


Penandatanganan PJBS tersebut belum The execution of the SPBA shall not yet be
dapat    diartikan    sebagai    telah    efektif construed as the effective implementation of
terlaksananya        perubahan     Pengendali     the change of controlling shareholder of
Saham Perseroan pada EPAC.                        EPAC.


Para pihak juga sepakat untuk memastikan The parties have also agreed to ensure that
bahwa seluruh proses pengalihan saham the entire process of transferring shares
dari PSP lama kepada Triple B akan from the existing controlling shareholder to
senantiasa mengacu dan tunduk pada Triple B shall at all times comply with and be
seluruh ketentuan peraturan perundang- subject to the prevailing laws and regulations
undangan serta regulasi yang berlaku di applicable in the capital market sector.
bidang pasar modal.


Setelah terpenuhinya dua tahapan transaksi After the fulfilment of the aforesaid two
di atas, seluruh saham EPAC yang pada transaction stages, all EPAC shares which is
saat ini dimiliki oleh PSP yang ekuivalen currently owned by the CS which are
dengan 34,56% (tiga puluh empat koma lima equivalent to 34.56% (thirty-four point five
enam persen) dari modal ditempatkan dan six percent) of subscribed and paid-up
disetor penuh akan seluruhnya beralih capital will be fully transferred to Triple B.
kepada Triple B. Demikian pemberitahuan Thus, we convey this update notification.
atas perkembangan ini kami sampaikan. Thank you for your kind attention.


                                                                                                   3
Page 4 
Atas perhatian Bapak/Ibu, kami ucapkan
terima kasih.                                   Demikian yang dapat kami sampaikan. Atas perhatia



     PT TRIPLE BERKAH BERSAMA            PT SIRKAH AKSELERASI JAYA
                                                PT Sirkah Akselerasi Jaya




                                                 Muhammad Abdulloh
                Noprian Fadli                Muhammad
                                               Direktur Abdulloh
                  Direktur                           Direktur




                                                                                4

File

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Published29 May 2026
Pages4
Characters7,726
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org PT Megalestari Epack Sentosaraya p.1
linked org PT Triple Berkah p.2
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×2
possible org PT Triple Berkah Bersama p.2 ×3
possible — Noprian Fadli p.4
unresolved org PT SIRKAH AKSELERASI JAYA p.4
unresolved org PT Sirkah Akselerasi Jaya Muhammad Abdulloh Noprian Fadli p.4

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 0.091 454 ms 12 Sep 2026 22:17
Raw output 
{'appraiser_exempt': None,
 'appraiser_name': '',
 'assets': [],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL_FACT',
 'kjpp_name': '',
 'letter_number': '',
 'object_text': '',
 'object_truncated': False,
 'parties': [],
 'pct_of_equity': None,
 'reference_period': '',
 'requires_rups': None,
 'rups_date': None,
 'ticker': '',
 'transaction_date': None,
 'valuation_date': None,
 'value': None}

Other files in this announcement 3

20260529_EPAC_Laporan Informasi dan Fakta Material_32095949.pdf done
20260529_EPAC_Laporan Informasi dan Fakta Material_32095949_lamp3.pdf done
20260529_EPAC_Laporan Informasi dan Fakta Material_32095949_lamp2.pdf done
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