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20240429_EMTK_Transaksi Material Tanpa Persetujuan RUPS_31631348.pdf
Asset transaction Parsed EMTKSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 044/EMT-CORSEC/TM/IV/2024
Nama Perusahaan Elang Mahkota Teknologi Tbk
Kode Emiten EMTK
Lampiran 3
Perihal Transaksi Material Tanpa Persetujuan RUPS
Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :
Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai? Ya
Uraian singkat mengenai Transaksi Material : Terlampir.
Nilai Transaksi Material : 872.762.490.000
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2023
Tanggal Transaksi 25 April 2024
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Roket Cipta Sentosa Anak Usaha yang dimiliki 99,9% oleh EMTK
PT Cardig Asset Management No
PT Dinamika Raya Swarna No
Cemerlang Pte. Ltd. No
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
26 April 2024 Investor Daily
Demikian untuk diketahui.
Hormat Kami,
Elang Mahkota Teknologi Tbk
Titi Maria Rusli
Corporate Secretary
Elang Mahkota Teknologi Tbk
SCTV Tower, Lantai 18, Senayan City
Telepon : 021-7278 2066, Fax : 021-7278 2194, www.emtek.co.id
Page 2
Nama Pengirim Titi Maria Rusli
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2024 19:37
Lampiran 1. EMTEK- Letter to OJK IDX _29Apr24.pdf
2. EMTEK - KI Transaksi Material_29Apr24.pdf
3. EMTEK-Material Transaction_29Apr24.pdf
Dokumen ini merupakan dokumen resmi Elang Mahkota Teknologi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Elang Mahkota Teknologi Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 044/EMT-CORSEC/TM/IV/2024
Issuer Name Elang Mahkota Teknologi Tbk
Issuer Code EMTK
Attachment 3
Subject Material Transaction without RUPS Agreement
The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:
Whether the transaction is exempt from the Rules Yes
A brief description of the Material Transaction As attached.
Material Transaction Value 872.762.490.000
Period of the Financial Report which is the reference for 31 Desember 2023
Material Transactions
Transaction Date 25 April 2024
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Roket Cipta Sentosa Anak Usaha yang dimiliki 99,9% oleh EMTK
PT Cardig Asset Management No
PT Dinamika Raya Swarna No
Cemerlang Pte. Ltd. No
The information has been published in the following media:
Publication Date Publication Media
26 April 2024 Investor Daily
Thus to be informed accordingly.
Respectfully,
Elang Mahkota Teknologi Tbk
Titi Maria Rusli
Corporate Secretary
Elang Mahkota Teknologi Tbk
SCTV Tower, Lantai 18, Senayan City
Phone : 021-7278 2066, Fax : 021-7278 2194, www.emtek.co.id
Page 4
Sender Name Titi Maria Rusli
Function Corporate Secretary
Date and Time 29-04-2024 19:37
Attachment 1. EMTEK- Letter to OJK IDX _29Apr24.pdf
2. EMTEK - KI Transaksi Material_29Apr24.pdf
3. EMTEK-Material Transaction_29Apr24.pdf
This is an official document of Elang Mahkota Teknologi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Elang Mahkota Teknologi 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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.909
186 ms
12 Sep 2026 23:04
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Terlampir.'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '044/EMT-CORSEC/TM/IV/2024',
'object_text': 'Terlampir.',
'object_truncated': False,
'parties': [{'name': 'PT Roket Cipta Sentosa',
'relationship': 'Anak Usaha yang dimiliki 99,9% oleh EMTK'},
{'name': 'PT Cardig Asset Management', 'relationship': 'No'},
{'name': 'PT Dinamika Raya Swarna', 'relationship': 'No'},
{'name': 'Cemerlang Pte. Ltd.', 'relationship': 'No'}],
'pct_of_equity': None,
'reference_period': '31 Desember 2023',
'requires_rups': None,
'rups_date': None,
'ticker': 'EMTK',
'transaction_date': '2024-04-25',
'valuation_date': None,
'value': '872762490000'}