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20260529_EPAC_Laporan Informasi dan Fakta Material_32095946_lamp2.pdf

Asset transaction Needs review EPAC

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Extracted text 4

Page 1
                            PT Megalestari Epack Sentosaraya Tbk.
                            Factory: Kawasan Pergudangan 19 Blok A1 No. 1 Pakuhaji, Kab. Tangerang – Banten, Indonesia 15570
                            Phone : +62 21 2966 7017, +62 21 2966 7018, Fax: +62 21 2966 7099


No              : 014/MERS/V/CORSEC/26                                                     Tangerang, 29 Mei 2026
Lampiran        : 1 (satu) surat
Perihal         : Laporan Informasi atau Fakta Material


                                                                                                             Kepada Yth.
                                                                                                       Kepala Eksekutif
                                                                                            Pengawas Pasar Modal
                                                                                            Otoritas Jasa Keuangan
                                                                                                                 di Jakarta


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau
Fakta Material sebagai berikut:


 Nama Emiten atau Perusahaan :               PT Megalestari Epack Sentosaraya Tbk. (“EPAC” atau
 Publik                                      “Perseroan”)
 Bidang Usaha                            :   Industri barang dari plastik untuk pengemasan dan
                                             industri barang plastik lebaran
 Telepon                                 :   021 2966 7017/18
 Faksimili                               :   -
 Alamat surat elektronik (e-mail) :          corsec@epack.co.id


     1. Tanggal kejadian                         25 Mei 2026
     2. Jenis Informasi atau Fakta               Perkembangan negosiasi rencana
          Material                               pengambilalihan Perseroan
     3. Uraian Informasi atau Fakta              Merujuk pada Surat No. 013/EXT/V/2026 tanggal
          Material                               29 Mei 2026 perihal Perkembangan atas Rencana
                                                 Pengambilalihan (terlampir), Perseroan
                                                 mengetahui adanya penandatanganan Pengikatan
                                                 Jual Beli Saham (“PJBS”) antara Pemegang
                                                 Saham Pengendali (“PSP”) dan PT Triple Berkah
                                                 Bersama (“Triple B”). Berdasarkan PJBS tersebut,
                                                 Triple B akan membeli seluruh saham milik PSP di
                                                 Perseroan dengan detil sebagaimana dijelaskan
                                                 dalam surat di atas.




                                                                                                                               1
Page 2
                         PT Megalestari Epack Sentosaraya Tbk.
                         Factory: Kawasan Pergudangan 19 Blok A1 No. 1 Pakuhaji, Kab. Tangerang – Banten, Indonesia 15570
                         Phone : +62 21 2966 7017, +62 21 2966 7018, Fax: +62 21 2966 7099


    4. Dampak kejadian, informasi             Tidak terdapat dampak signifikan terhadap
        atau fakta material tersebut          kegiatan operasional, hukum, kondisi keuangan
        terhadap kegiatan                     atau kelangsungan usaha.
        operasional, hukum, kondisi
        keuangan atau kelangsungan
        usaha Emiten atau
        Perusahaan Publik
    5. Keterangan lain-lain                   -


Hormat kami,
PT MEGALESTARI EPACK SENTOSARAYA Tbk.




Bahar
Direktur Utama




Lampiran:        Surat No. 013/EXT/V/2026 tanggal 29 Mei 2026 perihal Perkembangan atas
                 Rencana Pengambilalihan




                                                                                                                            2
Page 3
                           PT Megalestari Epack Sentosaraya Tbk.
                           Factory: Kawasan Pergudangan 19 Blok A1 No. 1 Pakuhaji, Kab. Tangerang – Banten, Indonesia 15570
                           Phone : +62 21 2966 7017, +62 21 2966 7018, Fax: +62 21 2966 7099


No             : 014/MERS/V/CORSEC/26                                                     Tangerang, 29 May 2026
Attachment     : 1 (one) letter
Re.            : Material Information or Facts Notification


                                                                                                    To the attention of
                                                                                                 Executive Chairman
                                                                                        Capital Market Supervisor
                                                                                     Financial Services Authority
                                                                                                                in Jakarta


Name of Issuer or Public :                  PT Megalestari Epack Sentosaraya Tbk. (“EPAC” or
Company                                     “Company”)
Line of Businesses                      :   Plastic goods industry for packaging and sheet plastic
                                            goods industry
Telephone                               :   021 2966 7017/18
Fax                                     :   -
E-mail address                          :   corsec@epack.co.id


      1. Date of event                          25 May 2026
      2. Type of Material Information           Update on negotiation on takeover plan on the
         or Fact                                Company
      3. Description on Material                Referring to Letter No. 013/EXT/V/2026 dated 29
         Information or Fact                    May 2026 on Update on Takeover Plan (attached),
                                                the Company acknowledges the signing of a Sale
                                                and Purchase Binding Agreement (“SPBA”)
                                                between the Controlling Shareholders (“CS”) and
                                                PT Triple Berkah Bersama (“Triple B”). Under the
                                                said SPBA, Triple B will purchase all shares owned
                                                by the CS in the Company with details elaborated
                                                in the aforementioned letter.
      4. Impact of the material event,          No significant impact towards the operational
         information or fact towards            activities, law, financial condition or business
         the operational activities, law,       continuity
         financial condition or going
         concern of the Issuer or
         Public Company

                                                                                                                              3
Page 4
                        PT Megalestari Epack Sentosaraya Tbk.
                        Factory: Kawasan Pergudangan 19 Blok A1 No. 1 Pakuhaji, Kab. Tangerang – Banten, Indonesia 15570
                        Phone : +62 21 2966 7017, +62 21 2966 7018, Fax: +62 21 2966 7099


    5. Other information                     -


Kind regards,
PT MEGALESTARI EPACK SENTOSARAYA Tbk.




Bahar
President Director




 Attachment:    Letter No. 013/EXT/V/2026 dated 29 May 2026 on Update on Takeover Plan




                                                                                                                           4

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Source IDX
Size0.24 MB
Published29 May 2026
Pages4
Characters7,729
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

possible org Otoritas Jasa Keuangan p.1
possible org PT Triple Berkah Bersama p.1 ×3
possible person Bahar · Direktur Utama p.2
unresolved org Financial Services Authority 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 0.182 213 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': '2026-05-25',
 'valuation_date': None,
 'value': None}
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