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20260806_MAPI_Laporan Informasi dan Fakta Material_32118508_lamp1.pdf

Ownership change Needs review MAPI

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Extracted text 3

Page 1 OCR 0.924
PT MITRA ADIPERKASA TBK
29TH FLOOR SAHID SUDIRMAN CENTER. JL. JENDRAL SUDIRMAN KAV 86. JAKARTA 10220 - INDONESIA
TELP. : (62-21) 574-5808 (HUNTING) : FAX : (62-21) 574-6786

Jakarta, 06 Agustus 2026

Nomor/Number : L102-CS/EA/MAPI/E019/KI-PUI/0826
Lampiran/Attachment : 1 dokumen/1 document
PerihaWSubject : Laporan atas Informasi atau Fakta Material/Report on Material

Information or Facts

Kepada Yth.

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan

di Jakarta/

To:
Chief Executive of Capital Market, Derivatives Finance, and Carbon Exchange

Supervision Financial Services Authority
In Jakarta

Dengan Hormat/Dear Sir,

Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan (“POJK”) Nomor
31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten
atau Perusahaan Publik sebagaimana diubah sebagian dengan POJK Nomor 45 Tahun
2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik, dengan ini
kami untuk dan atas nama PT Mitra Adiperkasa Tbk. (“Perseroan”) menyampaikan
Laporan Informasi atau Fakta Material sebagai berikut:

In compliance with the Financial Services Authority Regulation (“POJK”) No.
31/POJK.04/2015 on the Disclosure of Material Information or Facts by Issuers or Public
Companies, as partially amended by POJK No. 45 of 2024 on the Development and
Strengthening of Issuers and Public Companies, we hereby, for and on behaif of PT Mitra
Adiperkasa Tbk. (the “Company”), submit the Report on Material Information or Facts as

follows:
Nama Emiten atau Perusahaan Publik/ : PT Mitra Adiperkasa Tbk
Name of the Issuer or Public Company
Bidang Usaha/ Business Activities : Perdagangan Ritel/Retail Trading
Telepon/Telephone 1162 21 8064 8493
EmaiVEmail : corporate.secretary@map.co.id
A. | Tanggal Kejadian/ 06 Agustus 2026/
Date of Event 06 August 2026

Material/ Perubahan Kepemilikan Saham Perseroan./
Type of Material | Other Material Information or Facts - Report on

|
Ip Jenis Informasi atau Fakta | Informasi atau Fakta Material Lainnya — Laporan
| Information or Facts Changes in the Company's Share Ownership

Page 2 OCR 0.922
PT MITRA ADIPERKASA TBK

29TH FLOOR, SAHID SUDIRMAN CENTER. JL. JENDRAL SUDIRMAN KAV 86. JAKARTA 10220 - INDONESIA

TELP. : (62-21) 574-5808 (HUNTING) : FAX : (62-21) 574-6786

Uraian Informasi atau Fakta
Material

Description of the Material
Information or Facts

Pada tanggal 06 Agustus 2026, Perseroan

menerima tembusan surat dari Pacific Universal

Investments Pte. Ltd (“PUI”) kepada Otoritas

Jasa Keuangan terkait dengan Laporan

Perubahan Kepemilikan Saham milik PUI di

Perseroan,

- PUI merupakan Pemegang Saham Pengendali
Perseroan,

- Informasi detail terkait Perubahan Kepemilikan
Saham tersebut sebagaimana terlampir dalam
surat ini./

- On 6 August 2026, the Company received a copy
of the letter from Pacific Universal Investments
Pte. Ltd. (“PUI”) addressed to the Financial
Services Authority in relation to the Report on
Changes in PUPs Share Ownership in the
Company,

- PUI is the Controlling Shareholder of the
Company,

- Detailed information regarding the changes in

PUIPs share ownership is set out in the attached

letter.

Dampak kejadian,
informasi — atau fakta
material tersebut terhadap
kegiatan operasional,
hukum, kondisi keuangan,
atau kelangsungan usaha
Emiten atau Perusahaan
Publik/

Impact of the event, the
material information or fact

on the operational
activities, legal matters,
financial condition, or

business continuity of the
Issuers or Public
Companies.

(Informasi atau fakta material tersebut tidak |

berdampak secara negatif terhadap kegiatan
operasional, kondisi keuangan, atau kelangsungan
usaha Perseroan./

The material information or fact has no adverse
impact on the Company's operations, financial
condition or business continuity.

Page 3 OCR 0.847
PT MITRA ADIPERKASA TBK
29TH FLOOR. SAHID SUDIRMAN CENTER. JL. JENDRAL SUDIRMAN KAV 86. JAKARTA 10220 - INDONESIA
TELP : (62-21) 574-5808 (HUNTING) : FAX : (62-21) 574-6786

5. Keterangan Lain-lain/ -
Other Information

Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih./
Thus we hereby convey this information. Thank you for your attention.

Hormat Kami/Sincerely,
PT Mitra Adiperkasa Tbk

( PT MITRA ADiPERKAI AJ
UU ME Oren

Eva Andrianie

Corporate Secretary

File

File Open PDF
Source IDX
Size0.18 MB
Published6 Aug 2026
Pages3
Characters4,307
Text sourceOCR
OCR confidence0.897

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org MITRA ADIPERKASA TBK p.1 ×20
possible org Otoritas Jasa Keuangan p.1 ×3
unresolved org Financial Services Authority p.1 ×3
unresolved org PT MITRA ADiPERKAI AJ UU ME Oren Eva p.3
unresolved person Eva Andrianie · Corporate Secretary p.3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.000 23 ms 13 Sep 2026 13:55
Raw output
{'is_controller': None,
 'issuer_name': '',
 'issuer_raw': '',
 'issuer_ticker': '',
 'lines': [],
 'pct_after': None,
 'pct_before': None,
 'report_date': None,
 'report_number': '',
 'reporter_is_board_member': None,
 'reporter_name': '',
 'reporter_nationality': '',
 'reporter_position': '',
 'retains_control': None,
 'shares_after': None,
 'shares_before': None}
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