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20240625_IMPC_Transaksi Material Tanpa Persetujuan RUPS_31674663.pdf
Asset transaction Parsed IMPCSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 43/IP-CORSEC/VI/2024
Nama Perusahaan PT Impack Pratama Industri Tbk
Kode Emiten IMPC
Lampiran 4
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 : Pembelian saham Mulford Holdings Pty Ltd
Nilai Transaksi Material : 808.000.000.000
Persentase nilai transaksi terhadap ekuitas : 32,48 %
Transaksi berupa perolehan dan pelepasan atas perusahaan atau segmen
a. Persentase nilai transaksi terhadap ekuitas 32,48 %
b. Persentase total aset objek transaksi terhadap 14,45 %
c. Persentase Laba bersih objek transaksi dibagi 4,3 %
d. Persentase pendapatan usaha objek transaksi 29,81 %
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2023
Tanggal Transaksi 24 Juni 2024
Laporan Penilai
Nama Penilai
Nama KJPP
Tanggal Penilaian
Pendapat kewajaran atas Transaksi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
Phillip Tjipto Direktur
Sugiarto Romeli Direktur
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
25 Juni 2024 Situs Web Bursa Efek Indonesia
Demikian untuk diketahui.
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Hormat Kami,
PT Impack Pratama Industri Tbk
Lenggana Linggawati
Corporate Secretary
PT Impack Pratama Industri Tbk
Altira Office Tower Lantai 38, Altira Business Park, JL Yos Sudarso No. 85
Telepon : 6221- 65311045, Fax : 6221-65311041, www.impack-pratama.com
Nama Pengirim Lenggana Linggawati
Jabatan Corporate Secretary
Tanggal dan Waktu 25-06-2024 12:49
Lampiran 1. SF-Saham.pdf
2. 43-KI Transaksi Material dan Transaksi Afiliasi.pdf
3. SF FO.pdf
4. KI Transaksi Material IMPC-MIN 25Juni2024.pdf
Dokumen ini merupakan dokumen resmi PT Impack Pratama Industri Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Impack Pratama Industri Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 43/IP-CORSEC/VI/2024
Issuer Name PT Impack Pratama Industri Tbk
Issuer Code IMPC
Attachment 4
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 Purchase of shares in Mulford Holdings Pty Ltd
Material Transaction Value 808.000.000.000
Percentage of transaction value to equity 32,48 %
Transactions in the form of acquisitions and disposals of companies or operating segments
a. Percentage of transaction value to Public Company equity 32,48 %
b. Percentage of total assets of transaction object to total 14,45 %
c. Percentage of net profit of transaction object divided by net 4,3 %
d. Percentage of transaction object's business revenue 29,81 %
Period of the Financial Report which is the reference for 31 Desember 2023
Material Transactions
Transaction Date 24 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)
Phillip Tjipto Direktur
Sugiarto Romeli Direktur
The information has been published in the following media:
Publication Date Publication Media
25 June 2024 Situs Web Bursa Efek Indonesia
Page 4
Thus to be informed accordingly.
Respectfully,
PT Impack Pratama Industri Tbk
Lenggana Linggawati
Corporate Secretary
PT Impack Pratama Industri Tbk
Altira Office Tower Lantai 38, Altira Business Park, JL Yos Sudarso No. 85
Phone : 6221- 65311045, Fax : 6221-65311041, www.impack-pratama.com
Sender Name Lenggana Linggawati
Function Corporate Secretary
Date and Time 25-06-2024 12:49
Attachment 1. SF-Saham.pdf
2. 43-KI Transaksi Material dan Transaksi Afiliasi.pdf
3. SF FO.pdf
4. KI Transaksi Material IMPC-MIN 25Juni2024.pdf
This is an official document of PT Impack Pratama Industri Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Impack Pratama Industri Tbk is fully responsible for
the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Mulford Holdings Pty Ltd
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.
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confidence 0.909
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12 Sep 2026 23:01
Raw output
{'appraiser_exempt': False,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'terhadap 14,45 %'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '43/IP-CORSEC/VI/2024',
'object_text': 'terhadap 14,45 %',
'object_truncated': False,
'parties': [{'name': 'Phillip Tjipto', 'relationship': 'Direktur'},
{'name': 'Sugiarto Romeli', 'relationship': 'Direktur'}],
'pct_of_equity': '32.48',
'reference_period': '31 Desember 2023',
'requires_rups': None,
'rups_date': None,
'ticker': 'IMPC',
'transaction_date': '2024-06-24',
'valuation_date': None,
'value': '808000000000'}