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20240423_GRPM_Rencana Transaksi Material Dengan Persetujuan RUPS_31628731.pdf
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Nomor Surat 1-029/GRPM-CORP/IV/2024
Nama Perusahaan PT Graha Prima Mentari Tbk.
Kode Emiten GRPM
Lampiran 6
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS
Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :
Uraian singkat mengenai Transaksi Material : Akuisisi Saham PT Tri Usaha Jaya
Nilai Transaksi Material :
Transaksi berupa perolehan dan pelepasan atas perusahaan atau segmen
a. Persentase nilai transaksi terhadap ekuitas 23 %
b. Persentase total aset objek transaksi terhadap 99 %
c. Persentase Laba bersih objek transaksi dibagi 35 %
d. Persentase pendapatan usaha objek transaksi 108 %
Periode Laporan Keuangan yang menjadi acuan Transaksi 31 Desember 2023
Tanggal RUPS 30 Mei 2024
Tanggal Pengumuman RUPS 23 April 2024
Laporan Penilai
Nama Penilai Endang Sunardi, S.T., M.M., MAPII
Nama KJPP Syarief, Endang dan Rekan
Tanggal Penilaian 31 Desember 2023
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
23 April 2024 https://grahaprimamentari.co.id/
Demikian untuk diketahui.
Hormat Kami,
PT Graha Prima Mentari Tbk.
Page 2
Lili Solihah
Direktur
PT Graha Prima Mentari Tbk.
Gedung Grha Prima Indonesia
Telepon : +62 231 233500, Fax : , www.grahaprimamentari.co.id
Nama Pengirim Lili Solihah
Jabatan Direktur
Tanggal dan Waktu 23-04-2024 17:07
Lampiran 1. Final Report PT TUJ 31 DES 2023.pdf
2. Laporan Proforma GRPM.pdf
3. FO GPM SR Final.pdf
4. SV PT TUJ SR Final.pdf
5. KI_GRPM_Transaksi Material_ 23 April 2024 - ENG.pdf
6. KI_GRPM_Transaksi Material_ 23 April 2024 - IND.pdf
Dokumen ini merupakan dokumen resmi PT Graha Prima Mentari Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Graha Prima Mentari Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 1-029/GRPM-CORP/IV/2024
Issuer Name PT Graha Prima Mentari Tbk.
Issuer Code GRPM
Attachment 6
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 Acquisition of PT Tri Usaha Jaya Shares
Material Transaction Value
Transactions in the form of acquisitions and disposals of companies or operating segments
a. Percentage of transaction value to Public Company equity 23 %
b. Percentage of total assets of transaction object to total 99 %
c. Percentage of net profit of transaction object divided by net 35 %
d. Percentage of transaction object's business revenue 108 %
AGMS Date 30 Mei 2024
GMS Announcement Date 23 April 2024
Appraisal Report
Assessor Name Endang Sunardi, S.T., M.M., MAPII
Name of KJPP Syarief, Endang dan Rekan
Assessment Date 31 Desember 2023
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
23 April 2024 https://grahaprimamentari.co.id/
Thus to be informed accordingly.
Respectfully,
PT Graha Prima Mentari Tbk.
Page 4
Lili Solihah
Direktur
PT Graha Prima Mentari Tbk.
Gedung Grha Prima Indonesia
Phone : +62 231 233500, Fax : , www.grahaprimamentari.co.id
Sender Name Lili Solihah
Function Direktur
Date and Time 23-04-2024 17:07
Attachment 1. Final Report PT TUJ 31 DES 2023.pdf
2. Laporan Proforma GRPM.pdf
3. FO GPM SR Final.pdf
4. SV PT TUJ SR Final.pdf
5. KI_GRPM_Transaksi Material_ 23 April 2024 - ENG.pdf
6. KI_GRPM_Transaksi Material_ 23 April 2024 - IND.pdf
This is an official document of PT Graha Prima Mentari Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Graha Prima Mentari Tbk. is fully responsible for the
information contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Tri Usaha Jaya Nilai Transaksi Material
p.1
unresolved
person
Endang Sunardi
p.1 ×2
unresolved
org
Syarief, Endang dan Rekan
· Nama KJPP
p.1
unresolved
org
Endang dan Rekan
p.1 ×2
unresolved
—
Lili Solihah
· Direktur
p.2 ×2
unresolved
org
PT TUJ
p.2 ×2
unresolved
org
PT TUJ SR Final.
p.2 ×2
unresolved
org
PT Tri Usaha Jaya Shares 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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confidence 0.500
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12 Sep 2026 23:04
Raw output
{'appraiser_exempt': None,
'appraiser_name': 'Endang Sunardi, S.T., M.M., MAPII',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'terhadap 99 %'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'Syarief, Endang dan Rekan',
'letter_number': '1-029/GRPM-CORP/IV/2024',
'object_text': 'terhadap 99 %',
'object_truncated': False,
'parties': [],
'pct_of_equity': '23',
'reference_period': '31 Desember 2023',
'requires_rups': True,
'rups_date': '2024-05-30',
'ticker': 'GRPM',
'transaction_date': None,
'valuation_date': '2023-12-31',
'value': None}