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20260827_EPAC_Laporan Informasi dan Fakta Material_32133169_lamp1.pdf

Other Text extracted EPAC

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Extracted text 4

Page 1
                            PT Megalestari Epack Sentosaraya Tbk.
                            Factory: Kawasan Pergudangan 19 Blok A1 No. 1 Pakuhaji, Kab. Tangerang – Banten, Indonesia 15570
                            Phone : +62 21 2966 7017, +62 21 2966 7018, Fax: +62 21 2966 7099


No              : 004/MERS/VIII/CORSEC/26                                            Tangerang, 27 Agustus 2026
Lampiran        : 1 (satu) surat
Perihal         : Laporan Informasi atau Fakta Material


                                                                                                             Kepada Yth.
                                                                                                       Kepala Eksekutif
                                                                                            Pengawas Pasar Modal
                                                                                            Otoritas Jasa Keuangan
                                                                                                                 di Jakarta


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau
Fakta Material sebagai berikut:


 Nama Emiten atau Perusahaan :               PT Megalestari Epack Sentosaraya Tbk. (“EPAC” atau
 Publik                                      “Perseroan”)
 Bidang Usaha                            :   Industri barang dari plastik untuk pengemasan dan
                                             industri barang plastik lebaran
 Telepon                                 :   021 2966 7017/18
 Faksimili                               :   -
 Alamat surat elektronik (e-mail) :          corsec@epack.co.id


     1. Tanggal kejadian                         27 Agustus 2026
     2. Jenis Informasi atau Fakta               Penghentian atau penutupan segmen usaha
          Material
     3. Uraian Informasi atau Fakta              Merujuk pada Press Release (terlampir),
          Material                               Perseroan menjelaskan rencana untuk
                                                 menghentikan operasional segmen usaha
                                                 kemasan fleksibel milik Perseroan. Perseroan
                                                 sendiri merencanakan penghentian operasional
                                                 tersebut untuk dilaksanakan pada Kamis, 31
                                                 Desember 2026. Untuk selanjutnya, setelah
                                                 pelaksanaan penghentian tersebut, usaha
                                                 kemasan fleksibel hanya akan dijalankan oleh
                                                 anak usaha Perseroan, PT Epac Flexibles
                                                 Indonesia.



                                                                                                                               1

Page 2
                         PT Megalestari Epack Sentosaraya Tbk.
                         Factory: Kawasan Pergudangan 19 Blok A1 No. 1 Pakuhaji, Kab. Tangerang – Banten, Indonesia 15570
                         Phone : +62 21 2966 7017, +62 21 2966 7018, Fax: +62 21 2966 7099


    4. Dampak kejadian, informasi             Tidak terdapat dampak signifikan terhadap
        atau fakta material tersebut          kegiatan operasional, hukum, kondisi keuangan
        terhadap kegiatan                     atau kelangsungan usaha.
        operasional, hukum, kondisi
        keuangan atau kelangsungan
        usaha Emiten atau
        Perusahaan Publik
    5. Keterangan lain-lain                   -


Hormat kami,
PT MEGALESTARI EPACK SENTOSARAYA Tbk.




Bahar
Direktur Utama




Lampiran:        Press Release




                                                                                                                            2

Page 3
                           PT Megalestari Epack Sentosaraya Tbk.
                           Factory: Kawasan Pergudangan 19 Blok A1 No. 1 Pakuhaji, Kab. Tangerang – Banten, Indonesia 15570
                           Phone : +62 21 2966 7017, +62 21 2966 7018, Fax: +62 21 2966 7099


No             : 004/MERS/VIII/CORSEC/26                                              Tangerang, 27 August 2026
Attachment     : 1 (one) letter
Re.            : Material Information or Facts Notification


                                                                                                    To the attention of
                                                                                                 Executive Chairman
                                                                                        Capital Market Supervisor
                                                                                     Financial Services Authority
                                                                                                                in Jakarta


Name of       Issuer or     Public :        PT Megalestari Epack Sentosaraya Tbk. (“EPAC” or
Company                                     “Company”)
Line of Businesses                      :   Plastic goods industry for packaging and sheet plastic
                                            goods industry
Telephone                               :   021 2966 7017/18
Fax                                     :   -
E-mail address                          :   corsec@epack.co.id


      1. Date of event                          27 August 2026
      2. Type of Material Information           Discontinuation or cessation of business segment
         or Fact
      3. Description on Material                Referring to the Press Release (attached), the
         Information or Fact                    Company elaborates the plan to cease the
                                                operation of the Company’s flexible packaging
                                                business segment. The Company itself plans the
                                                operational discontinuation to take place on
                                                Thursday, 31 December 2026. Afterwards, after
                                                the implementation of such cessation, the flexible
                                                packaging business will only be operated by the
                                                subsidiary of the Company, PT Epac Flexibles
                                                Indonesia.
      4. Impact of the material event,          No significant impact towards the operational
         information or fact towards            activities, law, financial condition or business
         the operational activities, law,       continuity
         financial condition or going



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Page 4
                         PT Megalestari Epack Sentosaraya Tbk.
                         Factory: Kawasan Pergudangan 19 Blok A1 No. 1 Pakuhaji, Kab. Tangerang – Banten, Indonesia 15570
                         Phone : +62 21 2966 7017, +62 21 2966 7018, Fax: +62 21 2966 7099


        concern of the Issuer or
        Public Company
    5. Other information                      -


Kind regards,
PT MEGALESTARI EPACK SENTOSARAYA Tbk.




Bahar
President Director




 Attachment:    Press Release




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Published27 Aug 2026
Pages4
Characters7,614
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

possible org Otoritas Jasa Keuangan p.1
possible person Bahar · Direktur Utama p.2
unresolved org PT Epac Flexibles Indonesia. p.1 ×2
unresolved org Financial Services Authority p.3

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