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20260519_PTMP_Rencana Transaksi Material Dengan Persetujuan RUPS_32092547.pdf
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Extracted text 4
Page 1
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Nomor Surat 076/SP-DIR/V/2026/REV1
Nama Perusahaan PT Mitra Pack Tbk.
Kode Emiten PTMP
Lampiran 2
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS (KOREKSI)
Mengoreksi surat kami nomor : 076/SP-DIR/V/2026 tanggal 12 Mei 2026 perihal Rencana Transaksi Material Dengan
Persetujuan RUPS, dengan ini perseroan menyampaikan hal sebagai berikut:
Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :
Uraian singkat mengenai Transaksi Material : TRANSAKSI DIVESTASI SAHAM PT MASTER
Nilai Transaksi Material :
Periode Laporan Keuangan yang menjadi acuan Transaksi 31 Desember 2025
Tanggal RUPS 19 Juni 2026
Tanggal Pengumuman RUPS 11 Mei 2026
Laporan Penilai
Nama Penilai Dr. Hand-rr Octavianus, S.T.- MMPP., MAPPI
Nama KJPP KJPP SYARIF ENDANG DAN REKAN
Tanggal Penilaian 30 April 2026
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
11 Mei 2026 Website Bursa Efek Indonesia (www.idx.co.id)
11 Mei 2026 Website Perseroan (www.mitrapack.co.id)
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Pack Tbk.
Edward Kusuma
Direktur
Page 2
PT Mitra Pack Tbk.
Jl Pangeran Jayakarta Komplek 135 Blok B-20 Mangga Dua Selatan, Sawah Besar,
Telepon : 0216240171, Fax : 0216258978, www.mitrapack.co.id
Nama Pengirim Edward Kusuma
Jabatan Direktur
Tanggal dan Waktu 19-05-2026 19:58
Lampiran 1. 20260519_KI PTMP.pdf
2. 20260519_KI PTMP_English.pdf
Dokumen ini merupakan dokumen resmi PT Mitra Pack Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Mitra Pack Tbk. bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 076/SP-DIR/V/2026/REV1
Issuer Name PT Mitra Pack Tbk.
Issuer Code PTMP
Attachment 2
Subject Plan of Material Transaction with RUPS Agreement (CORRECTION)
Correction to our previous announcement number : 076/SP-DIR/V/2026 dated 12 May 2026 with the subject of Plan of
Material Transaction with RUPS Agreement, the company hereby submit the following information:
The Company hereby announce information regarding Plan of Material Transaction with RUPS Agreement as
A brief description of the Material Transaction Share Divestment Transaction of PT Master Print
Tbk, Net Business Acquisition Transaction of PT
Material Transaction Value Master Print Tbk, Share Acquisition Transaction of
PT Global Putra Kusuma
AGMS Date 19 Juni 2026
GMS Announcement Date 11 Mei 2026
Appraisal Report
Assessor Name Dr. Hand-rr Octavianus, S.T.- MMPP., MAPPI
Name of KJPP KJPP SYARIF ENDANG DAN REKAN
Assessment Date 30 April 2026
Fairness Opinion Results Reasonable
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
11 May 2026 Website Bursa Efek Indonesia (www.idx.co.id)
11 May 2026 Website Perseroan (www.mitrapack.co.id)
Thus to be informed accordingly.
Respectfully,
PT Mitra Pack Tbk.
Edward Kusuma
Page 4
Direktur
PT Mitra Pack Tbk.
Jl Pangeran Jayakarta Komplek 135 Blok B-20 Mangga Dua Selatan, Sawah Besar,
Phone : 0216240171, Fax : 0216258978, www.mitrapack.co.id
Sender Name Edward Kusuma
Function Direktur
Date and Time 19-05-2026 19:58
Attachment 1. 20260519_KI PTMP.pdf
2. 20260519_KI PTMP_English.pdf
This is an official document of PT Mitra Pack Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mitra Pack Tbk. is fully responsible for the information
contained within this document.
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT MASTER Nilai Transaksi Material
p.1
unresolved
person
Dr. Hand-rr Octavianus
p.1 ×4
unresolved
person
MMPP.
p.1 ×2
unresolved
org
KJPP SYARIF ENDANG DAN REKAN
· Nama KJPP
p.1
unresolved
org
KJPP SYARIF ENDANG DAN REKAN Tanggal Penilaian
p.1
unresolved
org
PT Global Putra Kusuma AGMS
p.3
unresolved
org
KJPP SYARIF ENDANG DAN REKAN Assessment
p.3
unresolved
person
Function
· Direktur
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 0.500
302 ms
12 Sep 2026 22:21
Raw output
{'appraiser_exempt': None,
'appraiser_name': 'Dr. Hand-rr Octavianus, S.T.- MMPP., MAPPI',
'assets': [{'area_sqm': None,
'category': 'SHARES',
'description': 'TRANSAKSI DIVESTASI SAHAM PT MASTER'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'KJPP SYARIF ENDANG DAN REKAN',
'letter_number': '076/SP-DIR/V/2026/REV1',
'object_text': 'TRANSAKSI DIVESTASI SAHAM PT MASTER',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '31 Desember 2025',
'requires_rups': True,
'rups_date': '2026-06-19',
'ticker': 'PTMP',
'transaction_date': None,
'valuation_date': '2026-04-30',
'value': None}