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20260728_AMRT_Laporan Informasi dan Fakta Material_32115390.pdf
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Nomor Surat 055/SAT/CS/07-2026
Nama Perusahaan PT Sumber Alfaria Trijaya Tbk.
Kode Emiten AMRT
Lampiran 1
Perubahan/Penyesuaian Anggaran Dasar PT Sumber Alfaria Trijaya Tbk
Perihal
(Perseroan)
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Sumber Alfaria Trijaya Tbk.
Bidang Usaha Retail Trade
Telepon 021-80821555
Faksimili 021-80821556
Alamat Surat Elektronik (email) corsec@sat.co.id / investor_relations@sat.co.id
Tanggal Kejadian 27 Juli 2026
Jenis Informasi atau Fakta Material Perubahan/Penyesuaian Anggaran Dasar PT Sumber Alfaria
Trijaya Tbk (Perseroan)
Uraian Informasi atau Fakta Material Perseroan memberitahukan adanya perubahan Pasal 3
Anggaran Dasar Perseroan tentang Maksud dan Tujuan serta
Kegiatan Usaha dikarenakan adanya penyesuaian terhadap
Peraturan Badan Pusat Statistik No. 7 tahun 2025 tentang
Klasifikasi Baku Lapangan Usaha Indonesia (KBLI).
Perubahan Pasal 3 Anggaran Dasar Perseroan telah disetujui
oleh Menteri Hukum Republik Indonesia sebagaimana termuat
dalam surat Persetujuan Perubahan Anggaran Dasar
Perseroan PT Sumber Alfaria Trijaya Tbk No. AHU-
0177465.AH.01.11 tertanggal 27 Juli 2026.
Dampak kejadian, informasi atau fakta Tidak Berdampak Material
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Sumber Alfaria Trijaya Tbk.
Tomin Widian
Corporate Secretary
PT Sumber Alfaria Trijaya Tbk.
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Jl. Jalur Sutera Barat Kav. 9, Alam Sutera, Kota Tangerang, Prov. Banten
Telepon : 021-80821555, Fax : 021-80821556, www.alfamart.co.id
Nama Pengirim Tomin Widian
Jabatan Corporate Secretary
Tanggal dan Waktu 28-07-2026 15:46
Lampiran 1. 021_OJK_2026_Penyampaian KI Anggaran Dasar.pdf
Dokumen ini merupakan dokumen resmi PT Sumber Alfaria Trijaya Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sumber Alfaria Trijaya Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 055/SAT/CS/07-2026
Issuer Name PT Sumber Alfaria Trijaya Tbk.
Issuer Code AMRT
Attachment 1
Subject Amendment of Article of Association PT Sumber Alfaria Trijaya Tbk (The
Company)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Sumber Alfaria Trijaya Tbk.
Business Activities Retail Trade
Telephone 021-80821555
Faximile 021-80821556
Email Address corsec@sat.co.id / investor_relations@sat.co.id
Date of Event 27 July 2026
Amendment of Article of Association PT Sumber Alfaria Trijaya
Type of Material Information or Facts Tbk (The Company)
Description of Material Information or The Company notifies the Amendment to Article 3 of the
Facts Company's Articles of Association concerning the Purpose and
Objectives and Business Activities to a line with the Regulation
of Statistics Indonesia No. 7 of 2025 regarding the Indonesian
Standard Industrial Classification (KBLI). The Amendment to
Article 3 of the Company's Articles of Association has received
approval from the Minister of Law and Human Rights of the
Republic of Indonesia as stated in the letter of Approval for
Amendment to the Articles of Association of the Company PT
Sumber Alfaria Trijaya Tbk No. AHU-0177465.AH.01.11 dated
July 27, 2026.
Impact of event, material information or Immaterial impact
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Sumber Alfaria Trijaya Tbk.
Tomin Widian
Corporate Secretary
PT Sumber Alfaria Trijaya Tbk.
Jl. Jalur Sutera Barat Kav. 9, Alam Sutera, Kota Tangerang, Prov. Banten
Phone : 021-80821555, Fax : 021-80821556, www.alfamart.co.id
Page 4
Sender Name Tomin Widian
Function Corporate Secretary
Date and Time 28-07-2026 15:46
Attachment 1. 021_OJK_2026_Penyampaian KI Anggaran Dasar.pdf
This is an official document of PT Sumber Alfaria Trijaya Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sumber Alfaria Trijaya Tbk. is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Pusat Statistik
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Menteri Hukum Republik Indonesia
p.1
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Tomin Widian
· Corporate Secretary
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Minister of Law and Human Rights
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