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20260727_MIDI_Laporan Informasi dan Fakta Material_32114903_lamp1.pdf
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Alfamidi No : 394/MUI-CORP.SECR/07/2026 Kepada Yth. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Perihal: Laporan Informasi atau Fakta Material Perubahan Anggaran Dasar PT Midi Utama Indonesia Tbk (“Perseron”) Tangerang, 27 Juli 2026/ July 27, 2026 To: Financial Services Authority Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Attn: Chief Executive of Capital Market, Financial Derivatives and Carbon Exchange Supervision Subject: Report on Material Information or Facts concerning the Amendment to the Article of Association of PT Midi Utama Indonesia Tbk (“The Company”) Dengan Hormat, Merujuk kepada Peraturan Otoritas Jasa Keuangan (POJK) 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/BEI/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: 1. Nama Emiten/Name of the Issuer 2. Bidang Usaha/ Business Activities 3. Telepon/Telephone 4. Faksimili/Facsimile 5. Alamat Surat Elektronik/E-mail Address Yours sincerely, Referring to the Regulation of Financial Services Authority (POJK) No. 31/POJK.04/2015 dated December 22, 2015 concering Disclosure of Material Information or Facts by Issuers or Public Companies, as partially amended by POJK No. 45 of 2024 concerning the Development and Strengthening of Issuers and Public Companies and Decree of the Board of Directors of PT Bursa Efek Indonesia No. Kep-00087/BEI/12-2025 concerning the Amendment to the Regulation No. I-£ on Information Disclosure Obligations, hereby, we submit ad Report on Material Information or Facts as follows: PT Midi Utama Indonesia Tbk Perdagangan eceran dengan format minimarket dan supermarket/Retail trading in the format of minimarket and supermarket 021 - 80821618 021 - 80821628 corporate.secretary@mu.co.id 1 Tanggal Kejadian/Date of Event 24 Juli 2026/ July 24, 2026 2 Jenis Informasi atau Fakta Material/ | Perubahan Anggaran Dasar PT Midi Utama Indonesia Tbk Type of Material Information or (“Perseroan”)/ Amendment to the Company's Articles of Association Facts PT MIDI UTAMA INDONESIA Tbk Alfa Tower Lt. 12 t 162 21 8082 1618 f 462 21 8082 1628 Jl. Jalur Sutera Barat Kav. 7-9 Tangerang 15143 Indonesia www.alfamidiku.com
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Alfamidi Uraian Informasi atau Fakta Material/Description of Material Information or Facts Berdasarkan Keputusan Mata Acara Kelima Rapat Umum Pemegang Saham Tahunan Perseroan pada tanggal 4 Juni 2026 (“Rapat”), yang isi keputusannya adalah menyetujui perubahan Pasal 3 Anggaran Dasar Perseroan tentang Maksud dan Tujuan serta Kegiatan Usaha Perseroan sehubungan dengan penyesuaian Klasifikasi Baku Lapangan Usaha Indonesia (KBLI) 2025, dimana ringkasan perubahan Anggaran Dasar telah disampaikan dalam Rapat dan keputusan Rapat telah dinyatakan dalam Akta Risalah Rapat Umum Pemegang Saham Tahunan PT Midi Utama Indonesia Tbk No. 59 tanggal 4 Juni 2026 dibuat di hadapan Notaris Sriwi Bawana Nawaksari, S.H., M.Kn, Perseroan memberitahukan bahwa Perubahan Pasal 3 Anggaran Dasar Perseroan tentang Maksud dan Tujuan serta Kegiatan Usaha Perseroan tersebut telah memperoleh persetujuan dari Menteri Hukum Republik Indonesia berdasarkan Keputusan Menteri Hukum Republik Indonesia Nomor AHU-0060891.AH.01.02.TAHUN 2026 tentang Persetujuan Perubahan Anggaran Dasar Perseroan Terbatas PT Midi Utama Indonesia Tbk tertanggal 24 Juli 2026. Pursuant to the Resolution of the Fifth Agenda of the Company 's Annual General Meeting of Shareholders held on June 4, 2026 (“the Meeting”), whereby the shareholders approved the amendment to the Article 3 of the Company 's Articles of Association concerning the Company 's Purposes and Objectives and Business Activities in relation to the adjustment to the 2025 Indonesian Standard Business Classification (KBLI 2025), which the summary of such amendment having been presented at the Meeting and the resolutions of the Meeting having been set forth in Deed of Minutes of the Annual General Meeting of Shareholders of PT Midi Utama Indonesia Tbk No. 59 dated June 4, 2026 drawn up before Sriwi Bawana Nawaksari, S.H., M.Kn, Notary, the Company hereby announces that the amendment to the Article 3 of of the Company's Articles of Association concerning the Company's Purposes and Objectives and Business Activities has obtained the approval from the Minister of Law of the Republic of Indonesia pursuant to Decision of Minister of Law of the Republic of Indonesia No. AHU- 0060891. AH.01.02. TAHUN 2026 concerning Approval on Amendmenit to the Articles of Association of Limited Liabilitp Company of PT Midi Utama Indonesia Tbk dated July 24, 2026. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan atau kelangsungan usaha Emiten atau Perusahaan Publik/ Impact of event, material information or facts towards Issuers or Public Company 's operational activities, legal, financial condition or going concern. Tidak berdampak material/Immaterial impact. PT MIDI UTAMA INDONESIA Tbk Alfa Tower Lt. 12 t #62 21 8082 1618 f 462 21 8082 1628 Jl. Jalur Sutera Barat Kav. 7-9 Tangerang 15143 Indonesia www.alfamidiku.com
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Alfamidi Demikian informasi ini kami sampaikan. perhatian dan kerja samanya, kami ucapkan terima kasih. Hormat Kami/ Sincerely, Suantopo Po Corporate Secretary Tembusan: Direksi Bursa Efek Indonesia PT MIDI UTAMA INDONESIA Tbk Alfa Tower Lt. 12 Jl. Jalur Sutera Barat Kav. 7-9 Tangerang 15143 Indonesia t #62 21 8082 1618 f #62 218082 1628 Please be informed accordingly. Thank you for your attention and cooperation. Cc: Directors of Indonesia Stock Exchange www.alfamidiku.com
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Menteri Hukum Republik Indonesia
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Indonesia Stock Exchange
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