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20240627_GOOD_Transaksi Material Tanpa Persetujuan RUPS_31675979.pdf
Asset transaction Parsed GOODSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 080/LO-LGL/VI/2024
Nama Perusahaan PT Garudafood Putra Putri Jaya Tbk.
Kode Emiten GOOD
Lampiran 3
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 : Sebagaimana tercantum dalam Lampiran
Nilai Transaksi Material : 200.000.000.000
Persentase nilai transaksi terhadap ekuitas : %
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2023
Tanggal Transaksi 25 Juni 2024
Laporan Penilai
Nama Penilai
Nama KJPP
Tanggal Penilaian
Pendapat kewajaran atas Transaksi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
27 Juni 2024 Web Perusahaan
Demikian untuk diketahui.
Hormat Kami,
PT Garudafood Putra Putri Jaya Tbk.
I Made Astawa
Corporate Secretary
Page 2
PT Garudafood Putra Putri Jaya Tbk.
Wisma Garudafood, Jl. Bintaro Raya No.10A, Jakarta 12240 Indonesia
Telepon : 0217290110, Fax : 0217290112, www.garudafood.com
Nama Pengirim I Made Astawa
Jabatan Corporate Secretary
Tanggal dan Waktu 27-06-2024 15:31
Lampiran 1. Surat Pengantar.pdf
2. 20240627.Keterbukaan Informasi-Transaksi Material.pdf
3. Short Form FO GOOD SNS.pdf
Dokumen ini merupakan dokumen resmi PT Garudafood Putra Putri Jaya Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Garudafood Putra Putri Jaya Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 080/LO-LGL/VI/2024
Issuer Name PT Garudafood Putra Putri Jaya Tbk.
Issuer Code GOOD
Attachment 3
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 As attached in disclosure of information related to
material transaction.
Material Transaction Value 200.000.000.000
Percentage of transaction value to equity %
Period of the Financial Report which is the reference for 31 Desember 2023
Material Transactions
Transaction Date 25 Juni 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)
The information has been published in the following media:
Publication Date Publication Media
27 June 2024 Web Perusahaan
Thus to be informed accordingly.
Respectfully,
PT Garudafood Putra Putri Jaya Tbk.
I Made Astawa
Page 4
Corporate Secretary
PT Garudafood Putra Putri Jaya Tbk.
Wisma Garudafood, Jl. Bintaro Raya No.10A, Jakarta 12240 Indonesia
Phone : 0217290110, Fax : 0217290112, www.garudafood.com
Sender Name I Made Astawa
Function Corporate Secretary
Date and Time 27-06-2024 15:31
Attachment 1. Surat Pengantar.pdf
2. 20240627.Keterbukaan Informasi-Transaksi Material.pdf
3. Short Form FO GOOD SNS.pdf
This is an official document of PT Garudafood Putra Putri Jaya Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Garudafood Putra Putri Jaya Tbk. is fully
responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
I Made Astawa
· 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 0.727
800 ms
12 Sep 2026 23:01
Raw output
{'appraiser_exempt': False,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Sebagaimana tercantum dalam Lampiran'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '080/LO-LGL/VI/2024',
'object_text': 'Sebagaimana tercantum dalam Lampiran',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '31 Desember 2023',
'requires_rups': None,
'rups_date': None,
'ticker': 'GOOD',
'transaction_date': '2024-06-25',
'valuation_date': None,
'value': '200000000000'}