20260629_MAPA_Transaksi Material Tanpa Persetujuan RUPS_32105664.pdf

148.907.494 (seratus empat puluh delapan juta sembilan ratus tujuh ribu empat ratus sembilan puluh empat Dolar
Amerika Serikat) yaitu ekuivalen dengan Rp2.505.300.000.000 (dua triliun lima ratus lima miliar dan tiga ratus juta
Rupiah) yang dihitung berdasarkan kurs 1 USD = Rp16.825. Transaksi yang timbul berdasarkan Perjanjian Jual
Beli Saham ini selanjutnya disebut Transaksi Jual Beli Saham . Sehubungan dengan Transaksi Jual Beli Saham,
Perseroan setuju untuk memberikan jaminan perusahaan untuk menjamin pelaksanaan, kepatuhan, dan
pemenuhan secara tepat waktu oleh AIH atas seluruh kewajiban dan tanggung jawab AIH terhadap FGT
berdasarkan Perjanjian Jual Beli Saham. Transaksi Jual Beli Saham dan pemberian jaminan merupakan satu
rangkaian transaksi sehingga tidak dapat berdiri sendiri. Bahwa pada tanggal yang sama dengan tanggal
penandatanganan Perjanjian Jual Beli Saham, Athletica SD Holdings Pte.Ltd, anak perusahaan Perseroan yang
berkedudukan di Singapura (ASH), dengan SDM dan Perseroan telah menandatangani Local Retail Agreement
sehubungan dengan pemberian hak non-ekslusif dari ASH kepada SDM untuk: (i) membuka dan mengoperasikan
toko-toko ritel dengan nama Sports Direct dan USC (secara offline dan online) dan (ii) menjual berbagai barang
dengan merek milik pemegang merek di toko-toko multi-merek yang dimiliki oleh SDM di wilayah Malaysia. ASH
mendapatkan hak-hak tersebut berdasarkan Retail Agreement yang ditandatangani antara FGT, USC IP Limited,
International Brand Management Limited, ASH dan Perseroan (sebagaimana diubah dengan Amendment
Agreement yang ditandatangani pada tanggal yang sama dengan tanggal penandatanganan Perjanjian Jual Beli
Saham). Transaksi yang timbul berdasarkan Local Retail Agreement disebut Transaksi Pemberian Hak Ritel .
Sehubungan dengan Transaksi Pemberian Hak Ritel ini, Perseroan setuju untuk memberikan jaminan perusahaan
untuk menjamin pelaksanaan seluruh kewajiban SDM terhadap ASH berdasarkan Local Retail Agreement.
Transaksi pemberian jaminan perusahaan oleh Perseroan terkait dengan (i) Perjanjian Jual Beli Saham dan (ii)
Local Retail Agreement, selanjutnya bersama-sama disebut Transaksi Jaminan Perusahaan , yang bersama-sama
dengan Transaksi Jual Beli Saham dan Transaksi Pemberian Hak Ritel disebut dengan Transaksi. Transaksi Jual
Beli Saham, Transaksi Pemberian Hak Ritel dan Transaksi Jaminan Perusahaan merupakan satu rangkaian
transaksi sehingga Perseroan menyampaikan keterbukaan informasi atas Transaksi secara bersamaan.

Demikian untuk diketahui.


Hormat Kami,
PT Map Aktif Adiperkasa Tbk




Ardhiantie Sadina

Corporate Secretary




PT Map Aktif Adiperkasa Tbk
Gedung Sahid Sudirman Center Lt 26 Jl. Jend. Sudirman kav 86 Karet Tengsin
Telepon : 021 - 8064 8488, Fax : -, www.mapactive.id



 Nama Pengirim                       Ardhiantie Sadina

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   01-07-2026 11:01

 Lampiran                           1. Bahasa KI Transaksi Material Akuisisi SDM.pdf


                                    2. English Info Disc Material Trans SDM Acquisition.pdf


 Dokumen ini merupakan dokumen resmi PT Map Aktif Adiperkasa Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Map Aktif Adiperkasa Tbk bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.

Go To Indonesian Page


Letter / Announcement No.                  L045-CS/AS/MAPA/E25B/KI/0726

Issuer Name                                PT Map Aktif Adiperkasa Tbk

Issuer Code                                MAPA

Attachment                                 2

Subject                                    Material Transaction without RUPS Agreement


The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:

Whether the transaction is exempt from the Rules                     No

A brief description of the Material Transaction                      Please refer to the attached file

Material Transaction Value                                           2.505.300.000.000


Percentage of transaction value to equity                            28,3 %

Period of the Financial Report which is the reference for            31 Desember 2025
Material Transactions
Transaction Date                                                     29 Juni 2026


Appraisal Report

Assessor Name                                                        Kusnanto & Rekan

Name of KJPP                                                         Kusnanto & Rekan

Assessment Date                                                      29 Juni 2026

Fairness Opinion Results                                             Reasonable


   The name of the parties conducting the Transaction                Nature of Affiliated Relationship (If Any)


              Frasers Group Trading Limited

             Sports Direct Malaysia Sdn. Bhd

          Athletica International Holdings Pte.Ltd                Anak Perusahaan dari Perseroan/Subsidiary

               Athletica SD Holdings Pte.Ltd                      Anak Perusahaan dari Perseroan/Subsidiary


The information has been published in the following media:

                        Publication Date                                        Publication Media


                         01 July 2026                                     Website Bursa Efek Indonesia

                         01 July 2026                                Website PT Map Aktif Adiperkasa Tbk.


Other Information:

On 29 June 2026, the Company, its subsidiary, Athletica International Holdings Pte. Ltd., a company domiciled in
Singapore (AIH), and Frasers Group Trading Limited (formerly known as Sportsdirect.com Retail Limited), a
company domiciled in England (FGT), have signed an Agreement for the Sale and Purchase of the Entire Issued
Share Capital of Sports Direct Malaysia Sdn. Bhd (SDM) (Share Sale and Purchase Agreement) relating to the sale
and purchase of 1,000,000 (one million) shares, representing 100% (one hundred percent) of the total issued
shares of SDM, by FGT as the seller to AIH as the purchaser. The value of the sale and purchase transaction of

shares in SDM is USD 148,907,494 (one hundred forty-eight million nine hundred seven thousand four hundred
ninety-four United States Dollars), which is equivalent to Rp2,503,000,000,000 (two trillion five hundred and three
billion Indonesian Rupiah), calculated based on exchange rate, being 1 USD equals Rp 16,825. The transaction
arising from or in connection with this Share Sale and Purchase Agreement shall hereinafter be referred to as the
Sale and Purchase of Shares Transaction. In connection with the Sale and Purchase of Shares Transaction, the
Company agrees to provide a corporate guarantee to secure the due and punctual performance, observance, and
fulfilment by AIH of all its obligations and responsibilities to FGT under the Share Sale and Purchase Agreement.
The Sale and Purchase of Shares Transaction and the provision of such corporate guarantee constitute a single
integrated series of transactions and, accordingly, shall not exist independently of one another. Whereas, on the
same date as the execution of the Share Sale and Purchase Agreement , Athletica SD Holdings Pte. Ltd., a
subsidiary of the Company domiciled in Singapore (ASH), together with SDM and the Company, have signed a
Local Retail Agreement, pursuant to which ASH grants SDM a non-exclusive right to: (i) establish and operate retail
stores under the Sports Direct and USC brands (offline and online); and (ii) sell various products bearing
trademarks owned by the respective brand owners at multi-brand retail stores owned and operated by SDM within
the territory of Malaysia. ASH has a right to do so pursuant to a Retail Agreement signed between FGT, USC IP
Limited, International Brand Management Limited, ASH, and the Company (as amended by an Amendment
Agreement to be entered into on the same date of the signing of the Share Purchase Agreement. The transaction
arising under the Local Retail Agreement shall hereinafter be referred to as "Transaction for the Grant of Retail
Rights". In connection with the Transaction for the Grant of Retail Rights, the Company has agreed to provide a
corporate guarantee to secure the performance and fulfilment of all obligations of SDM to ASH under the Local
Retail Agreement. The transaction concerning the provision of corporate guarantees by the Company in connection
with (i) the Share Sale and Purchase Agreement and (ii) the Local Retail Agreement shall hereinafter be collectively
referred to as the Corporate Guarantee Transaction which, together with the Share Sale and Purchase Transaction
and Transaction for the Grant of Retail Rights, shall be referred to as the Transactions. The Share Sale and
Purchase Transaction, the Transaction for the Grant of Retail Rights and the Corporate Guarantee Transaction
constitute a single integrated series of transactions and, accordingly, shall not exist independently of one another.
Accordingly, the Company is submitting the disclosure of information in respect thereof simultaneously.

Thus to be informed accordingly.


Respectfully,
PT Map Aktif Adiperkasa Tbk




Ardhiantie Sadina

Corporate Secretary




PT Map Aktif Adiperkasa Tbk
Gedung Sahid Sudirman Center Lt 26 Jl. Jend. Sudirman kav 86 Karet Tengsin
Phone : 021 - 8064 8488, Fax : -, www.mapactive.id



Sender Name                          Ardhiantie Sadina

Function                             Corporate Secretary

Date and Time                        01-07-2026 11:01

Attachment                          1. Bahasa KI Transaksi Material Akuisisi SDM.pdf


                                    2. English Info Disc Material Trans SDM Acquisition.pdf


   This is an official document of PT Map Aktif Adiperkasa Tbk that does not require a signature as it was generated
       electronically by the electronic reporting system. PT Map Aktif Adiperkasa Tbk is fully responsible for the
                                       information contained within this document.