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20260511_CANI_Rencana Transaksi Material Dengan Persetujuan RUPS_32090233.pdf
Asset transaction Needs review CANISource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 090/CNI-JKT/CORSEC-V/26-Rd
Nama Perusahaan PT Capitol Nusantara Indonesia Tbk.
Kode Emiten CANI
Lampiran 3
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS
Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :
Uraian singkat mengenai Transaksi Material : Sehubungan dengan dinamika industri pelayaran
Nilai Transaksi Material :
Periode Laporan Keuangan yang menjadi acuan Transaksi 31 Desember 2025
Tanggal RUPS 26 Juni 2026
Tanggal Pengumuman RUPS 20 Mei 2026
Laporan Penilai
Nama Penilai B Sridhar Rao
Nama KJPP KJPP Rao Yuhal dan Rekan
Tanggal Penilaian 08 Mei 2026
Pendapat kewajaran atas Transaksi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Pelayaran Teluk Bajau Lestari Terdapat hubungan langsung (dalam hal kepemilikan)
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
11 Mei 2026 Surat Kabar Harian TERBIT
11 Mei 2026 web Perseroan www.cani.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Capitol Nusantara Indonesia Tbk.
Jansen Warokka
Direktur
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PT Capitol Nusantara Indonesia Tbk.
Perkantoran Permata Eksekutif Jl. Pos Pengumben Raya No. 1/3 RT 8/RW 3
Telepon : 021-5307340, Fax : , www.cani.co.id
Nama Pengirim Jansen Warokka
Jabatan Direktur
Tanggal dan Waktu 11-05-2026 18:05
Lampiran 1. CANI_Surat Keterbukaan Informasi_tgl 11 Mei 2026.pdf
2. CANI_CSPA Fixed Assets (signed)_8 May 26.pdf
3. CANI_Keterbukaan Informasi_tgl 11 Mei 2026 (large).pdf
Dokumen ini merupakan dokumen resmi PT Capitol Nusantara Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Capitol Nusantara Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 090/CNI-JKT/CORSEC-V/26-Rd
Issuer Name PT Capitol Nusantara Indonesia Tbk.
Issuer Code CANI
Attachment 3
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 In connection with the dynamics of the domestic
shipping industry, PT Capitol Nusantara Indonesia
Material Transaction Value Tbk (the Company) plans to sell a number of the
Company's fixed assets which are not the main
strategic assets, as stated in the Conditional Sale
and Purchase Agreement (CSPA) dated May 8,
2026. The Ship and Heavy Equipment Sales
Transaction is a Material Transaction as referred to
in Article 3 of POJK No. 17/2020 because the
Value of the Ship and Heavy Equipment Sales
Transaction is more than 20% (twenty percent) of
the total assets of the Public Company
AGMS Date 26 Juni 2026
GMS Announcement Date 20 Mei 2026
Appraisal Report
Assessor Name B Sridhar Rao
Name of KJPP KJPP Rao Yuhal dan Rekan
Assessment Date 08 Mei 2026
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Pelayaran Teluk Bajau Lestari Terdapat hubungan langsung (dalam hal kepemilikan)
The information has been published in the following media:
Publication Date Publication Media
11 May 2026 Surat Kabar Harian TERBIT
11 May 2026 web Perseroan www.cani.co.id
Thus to be informed accordingly.
Respectfully,
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PT Capitol Nusantara Indonesia Tbk.
Jansen Warokka
Direktur
PT Capitol Nusantara Indonesia Tbk.
Perkantoran Permata Eksekutif Jl. Pos Pengumben Raya No. 1/3 RT 8/RW 3
Phone : 021-5307340, Fax : , www.cani.co.id
Sender Name Jansen Warokka
Function Direktur
Date and Time 11-05-2026 18:05
Attachment 1. CANI_Surat Keterbukaan Informasi_tgl 11 Mei 2026.pdf
2. CANI_CSPA Fixed Assets (signed)_8 May 26.pdf
3. CANI_Keterbukaan Informasi_tgl 11 Mei 2026 (large).pdf
This is an official document of PT Capitol Nusantara Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Capitol Nusantara Indonesia Tbk. is fully
responsible for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
KJPP Rao Yuhal dan Rekan
· Nama KJPP
p.1 ×2
unresolved
org
KJPP Rao Yuhal
p.1 ×2
unresolved
org
PT Pelayaran Teluk Bajau Lestari
p.1 ×2
unresolved
person
Jansen Warokka
· Direktur
p.1 ×2
unresolved
org
PT Capitol Nusantara Indonesia Material Transaction
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.
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Needs review
confidence 0.500
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12 Sep 2026 22:24
Raw output
{'appraiser_exempt': None,
'appraiser_name': 'B Sridhar Rao',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Sehubungan dengan dinamika industri pelayaran'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'KJPP Rao Yuhal dan Rekan',
'letter_number': '090/CNI-JKT/CORSEC-V/26-Rd',
'object_text': 'Sehubungan dengan dinamika industri pelayaran',
'object_truncated': True,
'parties': [{'name': 'PT Pelayaran Teluk Bajau Lestari Terdapat',
'relationship': 'hubungan langsung (dalam hal kepemilikan)'}],
'pct_of_equity': None,
'reference_period': '31 Desember 2025',
'requires_rups': True,
'rups_date': '2026-06-26',
'ticker': 'CANI',
'transaction_date': None,
'valuation_date': '2026-05-08',
'value': None}