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20260728_AMRT_Laporan Informasi dan Fakta Material_32115390_lamp1.pdf
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Alfamart No. : 021/SAT/OJK-BEI1/07-2026 Kepada : OTORITAS JASA KEUANGAN Gedung Sumitro Dj hadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta Pusat 10710 Up.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Perihal Material Sumber Laporan Informasi atau Fakta Perubahan Anggaran Dasar PT Alfaria Trijaya Tbk (“Perseroan”) Dengan Hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tanggal 22 Desember 2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, sebagaimana telah diubah sebagian oleh POJK No. 45 tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik dan Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00087/BE1/12/2025 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, dengan ini kami untuk dan atas nama Perseroan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Tangerang, 28 Juli 2026/ July 28, 2026 To FINANCIAL $ Gedung Sum ohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Central Jakarta 10710 /ICE AUTHORITY Attn. : Chief Executive of Capital Market, nancial Derivative, and Carbon Exchange Supervision Material Information of Fact Report Amendment of Article of Association PT Sumber Alfaria Trijaya Tbk (“The Company”) Subject: Dear Sir/Madam, Referring to the Financial Services Authority Regulation (OJK Regulation) No. 31/POJK.04/2015 dated December 22, 2015 concerning the Disclosure of Material Information or Facts by Issuers or Public Companies, as partially amended by OJK Regulation No. 45 of 2024 concerning the Development and Strengthening of Issuers and Public Companies, and the Board of Directors' Decree of the Indonesia Stock Exchange No. Kep-00087/BEI/12/2025 regarding the Amendment 10 Regulation No. I-E on Information Disclosure Obligations, we hereby, for and on behalf of the Company, submit the following Report on Material Information or Facts: 1. Nama Perusahaan Terbuka/ Name of the Public Company : PT Sumber Alfaria Trijaya Tbk 2. Bidang Usaha / Business Activities : Perdagangan eceran dengan format minimarket dan jasa waralaba / Retail trading in the form of' minimarket and franchise service 3. Telepon/Telephone 1021 - 80821555 4. Faksimili/ Faximile 1021 - 80821556 5. Alamat Surat Elektronik/Email Address 100 .co.id 1 Tanggal Kejadian/ Date ofEvent | 27 as 2 Jenis Informasi atau Fakta Material/ Angg Type af Material Information or Facts Tbk (“Perseroan”) / Amendment af The 2 en man | Company's cles of Association En Sana 3 Uraian Informasi atau Fakta Material/ | Perseroan memberitahukan adanya perubahan Pi Description of Material Information or Facts 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 PT SUMBER ALFARIA TRIJAYA, Tbk. ALFA TOWER Jl. Jalur Sutera Barat Kav. 9 Alam Sutera, Tangerang 15143, Indonesia t 4622180821 555 (Hunting) f 4622180821556 www-alfamart.co.id
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Alfamart stated in the letter of Trijaya Tbk No, 2026. sebagaimana termuat dalam surat Persetujuan Perubahan | Anggaran Dasar Perseroan PT Sumber Alfaria Trijaya Tbk No. AHU-0177465.AH.O1.11 tertanggal 27 Juli 2026. ial Class 3 Dampak kejadian, informasi atau fakta al tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik/ Impaer of event, material information or Jacts towards Issuers or Public Company's Operational activities, legal, financial condition, or going concern idak Berdampak Material/ Immaterial impact The Company notifies the Amendment to Article 3 of the "ticles of Association concerning the Purpose and Objectives and Business Activities to a line with the Regulation of Statistics Indonesia | the Indonesian Standard Indus. 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 proval for Amendment to the Articles of Association of the Company PT Sumber Alfaria AHU-0177465.AH.O1. 11 dated July 27, o. 7 af 2025 regarding ification (KBLI). | Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat Kami/ Sincerely, PT SUMBER paka TRIJAYA Tbk Soeng Peter Suryadi Direktur Tembusan/ - PT Bursa :fek Indonesia PT SUMBER ALFARIA TRIJAYA, Tbk. ALFA TOWER JI. Jalur Sutera Barat Kav. 9 Alam Sutera, Tangerang 15143, Indonesia t 46221808 21 555 (Hunting) f 46221808 21556 Please be informed accordingly, attention and cooperation thank you for your www.alfamart.co.id
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Alfaria Trijaya Tbk
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Financial Services Authority
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Indonesia Stock Exchange
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Pusat Statistik
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Trijaya Tbk
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Minister of Law and Human Rights
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PT Sumber Alfaria AHU-
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Soeng Peter Suryadi
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