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20260511_PTMR_Rencana Transaksi Material Dengan Persetujuan RUPS_32090389.pdf
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Extracted text 4
Page 1
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Nomor Surat 060/SP-MP/V/2026
Nama Perusahaan PT Master Print Tbk
Kode Emiten PTMR
Lampiran 2
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS
Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :
Uraian singkat mengenai Transaksi Material : INFORMASI KEPADA PEMEGANG SAHAM INI
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.masterprint.co.id)
Demikian untuk diketahui.
Hormat Kami,
PT Master Print Tbk
Edward Kusuma
Director
Page 2
PT Master Print Tbk
Jl. Pangeran Jayakarta 135, Blok C 12-15, Mangga Dua Selatan, Sawah Besar,
Telepon : 0216240171, Fax : 0216258978, www.masterprint.co.id
Nama Pengirim Edward Kusuma
Jabatan Director
Tanggal dan Waktu 12-05-2026 00:53
Lampiran 1. 20260511_KI PTMR_Final.pdf
2. 20260511_Link G-Drive Lampiran Dokumen KI PTMR.pdf
Dokumen ini merupakan dokumen resmi PT Master Print Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Master Print Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 060/SP-MP/V/2026
Issuer Name PT Master Print Tbk
Issuer Code PTMR
Attachment 2
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 THIS NOTICE TO SHAREHOLDERS HAS BEEN
PREPARED IN CONNECTION WITH PLANS FOR
Material Transaction Value (i) A CHANGE IN THE COMPANYS BUSINESS
ACTIVITIES, (ii) THE ACQUISITION OF A 49%
EQUITY INTEREST IN PT SAMUDERA LAYAR
NUSANTARA, (iii) THE TRANSFER OF THE
COMPANYS NET BUSINESS TO PT MITRA
PACK TBK, (iv) THE TRANSFER OF 99% OF
THE COMPANYS SHARES IN PT GLOBAL
PUTRA KUSUMA BY THE COMPANY
(PROPOSED TRANSACTION)
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.masterprint.co.id)
Thus to be informed accordingly.
Respectfully,
PT Master Print Tbk
Page 4
Edward Kusuma
Director
PT Master Print Tbk
Jl. Pangeran Jayakarta 135, Blok C 12-15, Mangga Dua Selatan, Sawah Besar,
Phone : 0216240171, Fax : 0216258978, www.masterprint.co.id
Sender Name Edward Kusuma
Function Director
Date and Time 12-05-2026 00:53
Attachment 1. 20260511_KI PTMR_Final.pdf
2. 20260511_Link G-Drive Lampiran Dokumen KI PTMR.pdf
This is an official document of PT Master Print Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Master Print Tbk is fully responsible for the information
contained within this document.
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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
p.1 ×2
unresolved
org
Endang dan Rekan
p.1 ×2
unresolved
org
PT SAMUDERA LAYAR NUSANTARA
p.3
unresolved
org
PT GLOBAL PUTRA KUSUMA BY
p.3
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
86 ms
12 Sep 2026 22:23
Raw output
{'appraiser_exempt': None,
'appraiser_name': 'Dr. Hand-rr Octavianus, S.T.- MMPP., MAPPI',
'assets': [{'area_sqm': None,
'category': 'SHARES',
'description': 'INFORMASI KEPADA PEMEGANG SAHAM INI'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'KJPP Syarif, Endang dan Rekan',
'letter_number': '060/SP-MP/V/2026',
'object_text': 'INFORMASI KEPADA PEMEGANG SAHAM INI',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '31 Desember 2025',
'requires_rups': True,
'rups_date': '2026-06-19',
'ticker': 'PTMR',
'transaction_date': None,
'valuation_date': '2026-04-30',
'value': None}