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20240722_KMTR_Transaksi Material Tanpa Persetujuan RUPS_31686304.pdf
Asset transaction Parsed KMTRSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 041/KMG-Corsec/VII/2024
Nama Perusahaan PT Kirana Megatara Tbk.
Kode Emiten KMTR
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? Ya
Uraian singkat mengenai Transaksi Material : Transaksi ini adalah berupa pemberian
Nilai Transaksi Material : 198.000.000
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2023
Tanggal Transaksi 18 Juli 2024
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
1. COOPERATIEVE RABOBANK U.A.
2. PT BANK OCBC NISP TBK
3. PT BANK CIMB NIAGA TBK
4. PT BANK DBS INDONESIA
5. PT BANK HSBC INDONESIA
6. PT BANK PERMATA TBK
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
22 Juli 2024 www.kiranamegatara.com
Demikian untuk diketahui.
Hormat Kami,
PT Kirana Megatara Tbk.
Ferry Sidik
Corporate Secretary
PT Kirana Megatara Tbk.
Gedung The East Lantai 21
Page 2
Telepon : (021) 5794 7988, Fax : (021) 5794 7999, www.kiranamegatara.com
Nama Pengirim Ferry Sidik
Jabatan Corporate Secretary
Tanggal dan Waktu 22-07-2024 16:42
Lampiran 1. KMTR - Transaksi Material - Joint CG (Final).pdf
Dokumen ini merupakan dokumen resmi PT Kirana Megatara Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kirana Megatara Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 041/KMG-Corsec/VII/2024
Issuer Name PT Kirana Megatara Tbk.
Issuer Code KMTR
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 Yes
A brief description of the Material Transaction This transaction is in the form of providing joint
corporate guarantees as stated in the Joint
Material Transaction Value 198.000.000
Corporate Guarantee and Indemnity Agreement by
the Company together with the Company's
Subsidiaries. Referring to the provisions of Article
11 POJK Material Transactions, the Company in
providing joint corporate guarantees (providing
guarantees to banks as referred to in Article 11
letter c POJK Material Transactions) is exempt
from the obligation to use appraisers and obtain
GMS approval. Translated with DeepL.com (free
version)
Period of the Financial Report which is the reference for 31 Desember 2023
Material Transactions
Transaction Date 18 Juli 2024
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
1. COOPERATIEVE RABOBANK U.A.
2. PT BANK OCBC NISP TBK
3. PT BANK CIMB NIAGA TBK
4. PT BANK DBS INDONESIA
5. PT BANK HSBC INDONESIA
6. PT BANK PERMATA TBK
The information has been published in the following media:
Publication Date Publication Media
22 July 2024 www.kiranamegatara.com
Thus to be informed accordingly.
Respectfully,
PT Kirana Megatara Tbk.
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Ferry Sidik
Corporate Secretary
PT Kirana Megatara Tbk.
Gedung The East Lantai 21
Phone : (021) 5794 7988, Fax : (021) 5794 7999, www.kiranamegatara.com
Sender Name Ferry Sidik
Function Corporate Secretary
Date and Time 22-07-2024 16:42
Attachment 1. KMTR - Transaksi Material - Joint CG (Final).pdf
This is an official document of PT Kirana Megatara Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Kirana Megatara Tbk. is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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 0.909
192 ms
12 Sep 2026 23:00
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Transaksi ini adalah berupa pemberian'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '041/KMG-Corsec/VII/2024',
'object_text': 'Transaksi ini adalah berupa pemberian',
'object_truncated': False,
'parties': [{'name': '1. COOPERATIEVE RABOBANK U.A.', 'relationship': ''},
{'name': '2. PT BANK OCBC NISP TBK', 'relationship': ''},
{'name': '3. PT BANK CIMB NIAGA TBK', 'relationship': ''},
{'name': '4. PT BANK DBS INDONESIA', 'relationship': ''},
{'name': '5. PT BANK HSBC INDONESIA', 'relationship': ''},
{'name': '6. PT BANK PERMATA TBK', 'relationship': ''}],
'pct_of_equity': None,
'reference_period': '31 Desember 2023',
'requires_rups': None,
'rups_date': None,
'ticker': 'KMTR',
'transaction_date': '2024-07-18',
'valuation_date': None,
'value': '198000000'}