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PT Master Print Tbk — M&A Activity 2026
May 11, 2026
69630_rns_2026-05-11_da2165a9-f142-44b5-9476-b33f273ff6b0.pdf
M&A Activity
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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
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.
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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
Material Transaction Value
THIS NOTICE TO SHAREHOLDERS HAS BEEN PREPARED IN CONNECTION WITH PLANS FOR (i) A CHANGE IN THE COMPANY'S BUSINESS ACTIVITIES, (ii) THE ACQUISITION OF A 49% EQUITY INTEREST IN PT SAMUDERA LAYAR NUSANTARA, (iii) THE TRANSFER OF THE COMPANY'S NET BUSINESS TO PT MITRA PACK TBK, (iv) THE TRANSFER OF 99% OF THE COMPANY'S 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
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.