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20260730_MAPI_Laporan Informasi dan Fakta Material_32116249_lamp1.pdf
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Page 1 OCR 0.918
PT MITRA ADIPERKASA TBK 29TK TLOOR. SAHID SUDIRMAN CENTER. JL. JENDRAL SUDIRMAN KAV 86. JAKARTA 10220 - INDONESIA TELP : (62-21) 574-5808 (HUNTING) : FAX : (62-21) 574-6786 Jakarta, 30 Juli 2026 Nomor/Number : LO96-CS/EA/MAPI/E019/KI-MTO/0726 Lampiran/Attachment :1set Perihal/Subject : 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 behalf 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 8498 Emai/Email : corporate.secretary@map.co.id (4. TTanggat Kejadian/ 30 Juli 2026 1 Date of Event 2. | Jenis Informasi atau Fakta | Laporan Hasil Pelaksanaan Mandatory Tender Offer Material | (mto) Type of Material | Report of the Results of Mandatory Tender Offer Information or Facts (MTO) Implementation. |
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PT MITRA ADIPERKASA TBK 29TH FLOOR. SAHID SUDIRMAN CENTER. JL JENDRAL SUDIRMAN KAV 80. JAKARTA 10220 - INDONESIA TELP, : (62-21) S74-5808 (HUNTING) : FAX : (62-21) 574-6786 Uraian Informasi atau Fakta Material Description of the Material Information or Facts Pada tanggal 30 Juli 2026, Perseroan mendapatkan Laporan Hasil Pelaksanaan MTO yang dilakukan oleh Pacific Universal Investment Pte Ltd, pengendali baru Perseroan sebagaimana terlampir. On July 30, 2026, the Company received the MTO | Implementation Results Report conducted by Pacific Universal Investment Pte Ltd, the | Company's new controlleras attached. | 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. Keterangan Lain-lain/ Other Information 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. 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 - Eva Andrianie Corporate Secretary
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Financial Services Authority
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Pacific Universal Investment Pte Ltd
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Eva Andrianie
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