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20240612_FLMC_Rencana Transaksi Material Dengan Persetujuan RUPS_31660618.pdf
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Nomor Surat 044-Corsec/KI/VI/2024
Nama Perusahaan PT Falmaco Nonwoven Industri Tbk
Kode Emiten FLMC
Lampiran 1
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS
Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :
Uraian singkat mengenai Transaksi Material : Transaksi Penjualan Tanah yang akan dilakukan
Nilai Transaksi Material :
Transaksi berupa perolehan dan pelepasan atas perusahaan atau segmen
a. Persentase nilai transaksi terhadap ekuitas 94,44 %
b. Persentase total aset objek transaksi terhadap %
c. Persentase Laba bersih objek transaksi dibagi %
d. Persentase pendapatan usaha objek transaksi %
Periode Laporan Keuangan yang menjadi acuan Transaksi 31 Desember 2023
Tanggal RUPS 14 Juni 2024
Tanggal Pengumuman RUPS 07 Mei 2024
Laporan Penilai
Nama Penilai Ir. Ginanjar Rizki Tarekat, S.T, M.Ec.Dev,MAPPI
Nama KJPP Sugianto Prasodjo & Rekan
Tanggal Penilaian 31 Desember 2023
Pendapat kewajaran atas Transaksi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT. Inti Cakrawala Citra Bukan Afiliasi
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
Demikian untuk diketahui.
Hormat Kami,
PT Falmaco Nonwoven Industri Tbk
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Daniel Muljadi Hanafi
Direktur Utama
PT Falmaco Nonwoven Industri Tbk
Jl. Raya Padalarang 289 km 15,3
Telepon : (022) 686 6808, Fax : (022) 686 6806, www.falmaco-nonwoven.com
Nama Pengirim Daniel Muljadi Hanafi
Jabatan Direktur Utama
Tanggal dan Waktu 12-06-2024 14:17
Lampiran 1. FLMC - KI Atas Penjualan Tanah (Tambahan).pdf
Dokumen ini merupakan dokumen resmi PT Falmaco Nonwoven Industri Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Falmaco Nonwoven Industri Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 044-Corsec/KI/VI/2024
Issuer Name PT Falmaco Nonwoven Industri Tbk
Issuer Code FLMC
Attachment 1
Subject Plan of Material Transaction with RUPS Agreement
The Company hereby announce information regarding Plan of Material Transaction with RUPS Agreement as
A brief description of the Material Transaction The Sales Transaction to be carried out by the
Company is a Material Transaction for the
Material Transaction Value Company as referred to in POJK No. 17/2020,
where the Proposed Transaction Value is IDR
80,000,000,000 while the Company's total equity
based on the Audited financial report as of 31
December 2023 is IDR 84,705,546,857 or 94.44%
of the Company's equity where the value exceeds
20% (twenty percent) of the Company's equity
value based on the Company's Financial Report
and will not affect the Company's business
continuity.
Transactions in the form of acquisitions and disposals of companies or operating segments
a. Percentage of transaction value to Public Company equity 94,44 %
b. Percentage of total assets of transaction object to total %
c. Percentage of net profit of transaction object divided by net %
d. Percentage of transaction object's business revenue %
AGMS Date 14 Juni 2024
GMS Announcement Date 07 Mei 2024
Appraisal Report
Assessor Name Ir. Ginanjar Rizki Tarekat, S.T, M.Ec.Dev,
Name of KJPP Sugianto Prasodjo & Rekan
Assessment Date 31 Desember 2023
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT. Inti Cakrawala Citra Bukan Afiliasi
The information has been published in the following media:
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Publication Date Publication Media
Thus to be informed accordingly.
Respectfully,
PT Falmaco Nonwoven Industri Tbk
Daniel Muljadi Hanafi
Direktur Utama
PT Falmaco Nonwoven Industri Tbk
Jl. Raya Padalarang 289 km 15,3
Phone : (022) 686 6808, Fax : (022) 686 6806, www.falmaco-nonwoven.com
Sender Name Daniel Muljadi Hanafi
Function Direktur Utama
Date and Time 12-06-2024 14:17
Attachment 1. FLMC - KI Atas Penjualan Tanah (Tambahan).pdf
This is an official document of PT Falmaco Nonwoven Industri Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Falmaco Nonwoven 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
person
Ir. Ginanjar Rizki Tarekat
p.1 ×4
unresolved
org
Sugianto Prasodjo & Rekan
· Nama KJPP
p.1 ×2
unresolved
org
PT. Inti Cakrawala Citra
p.1 ×2
unresolved
person
Function
· Direktur Utama
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
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12 Sep 2026 23:02
Raw output
{'appraiser_exempt': None,
'appraiser_name': 'Ir. Ginanjar Rizki Tarekat, S.T, M.Ec.Dev,MAPPI',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'terhadap %'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'Sugianto Prasodjo & Rekan',
'letter_number': '044-Corsec/KI/VI/2024',
'object_text': 'terhadap %',
'object_truncated': True,
'parties': [{'name': 'PT. Inti Cakrawala Citra',
'relationship': 'Bukan Afiliasi'}],
'pct_of_equity': '94.44',
'reference_period': '31 Desember 2023',
'requires_rups': True,
'rups_date': '2024-06-14',
'ticker': 'FLMC',
'transaction_date': None,
'valuation_date': '2023-12-31',
'value': None}