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20260903_GRPM_Laporan Informasi dan Fakta Material_32144472_lamp2.pdf

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Page 1
                                                                                    Cirebon, 03 September 2026

Nomor         : 1-186/GRPM-CORP/IX/2026
Lampiran      :-
Perihal       : Laporan Informasi atau Fakta Material PT Graha Prima Mentari Tbk

Kepada Yth.
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta Pusat, 10710

PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia Tower 1, Lantai 6
Jalan Jend. Sudirman Kav 52-53
Jakarta Selatan, 12190

Dengan hormat,

Dalam rangka memenuhi ketentuan Peraturan OJK Nomor 31/POJK.04/2015 tentang Keterbukaan atas
Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dengan ini kami untuk dan atas nama
PT Graha Prima Mentari Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material
sebagai berikut:

Nama Emiten atau Perusahaan Publik : PT Graha Prima Mentari Tbk (GRPM)
Bidang Usaha                       : Perdagangan Barang Konsumen Primer, Sub Sektor Makanan
                                     dan Minuman
Telepon                            : 0231-233500
Website                            : www.grahaprimamentari.co.id
Email                              : corsec@grahaprimamentari.co.id

 1.    Tanggal kejadian                           2 September 2026.
 2.    Jenis Informasi atau Fakta Material        Informasi atau fakta material lainnya.
 3.    Uraian Informasi atau Fakta Material       Menindaklanjuti Laporan Informasi atau Fakta Material
                                                  Perseroan No. 1-151/GRPM-CORP/II/2026 tanggal 13
                                                  Februari 2026 sehubungan dengan penandatanganan Term
                                                  Sheet terkait rencana pengambilalihan Perseroan,
                                                  Perseroan menyampaikan bahwa calon pengendali baru
                                                  dan PT Prima Multi Usaha Indonesia Tbk serta Bapak
                                                  Agus Susanto selaku penjual telah sepakat secara bersama-
                                                  sama untuk memperpanjang jangka waktu Term Sheet
                                                  sampai dengan tanggal 31 Desember 2026.

                                                  Perpanjangan jangka waktu Term Sheet tersebut dilakukan
                                                  karena proses pembahasan dan negosiasi terkait rencana
                                                  transaksi sebagaimana dimaksud dalam Term Sheet masih
                                                  berlangsung. Perpanjangan tersebut dimaksudkan untuk
                                                  memberikan waktu yang memadai bagi para pihak untuk
                                                  melanjutkan pembahasan dan negosiasi terkait rencana
                                                  transaksi dimaksud.

      PT Graha Prima Mentari Tbk
      Head Office : Jl. Tuparev No. 87 A, Cirebon, West java – Indonesia | (0231) 233500 | grahaprimamentari.co.id

Page 2
4.    Dampak kejadian, informasi atau            Informasi atau fakta material yang disampaikan pada saat
      fakta material tersebut terhadap           ini tidak memiliki dampak material terhadap kegiatan
      kegiatan operasional, hukum, kondisi       operasional, hukum, kondisi keuangan dan atau
      keuangan, atau kelangsungan usaha          kelangsungan usaha Perseroan.
      Emiten atau Perusahaan Publik
5.    Keterangan lain-lain                       -



                                                                          Hormat kami,
                                                                          PT Graha Prima Mentari Tbk




                                                                          Agus Susanto
                                                                          Direktur Utama




     PT Graha Prima Mentari Tbk
     Head Office : Jl. Tuparev No. 87 A, Cirebon, West java – Indonesia | (0231) 233500 | grahaprimamentari.co.id

Page 3
                                                                                    Cirebon, 03 September 2026

Number     : 1-186/GRPM-CORP/IX/2026
Attachment : -
Subject    : Report on Material Information or Facts of PT Graha Prima Mentari Tbk

To:
Financial Services Authority (“OJK”)
Sumitro Djojohadikusumo Building
Lapangan Banteng Timur Street No. 2-4
Central Jakarta, 10710

Indonesia Stock Exchange (“IDX”)
Indonesia Stock Exchange Building Tower 1, 6th Floor
Jend. Sudirman Street Kav 52-53
South Jakarta, 12190

Dear Sir/Madam,

In order to comply with the provisions of OJK Regulation No. 31/POJK.04/2015 on Disclosure of Material
Information or Facts by Issuers or Public Companies, we hereby for and on behalf of PT Graha Prima
Mentari Tbk (the “Company”) submit the Report on Material Information or Facts as follows:

Issuer or Public Company Name              : PT Graha Prima Mentari Tbk (GRPM)
Business Sector                            : Primary Consumer Goods Trading, Food and Beverage Sub-
                                             Sector
Telephone                                  : 0231-233500
Website                                    : www.grahaprimamentari.co.id
Email                                      : corsec@grahaprimamentari.co.id

 1.    Date of Event                              2 September 2026.
 2.    Type of Material Information of Facts      Other material information or facts.
 3.    Description of Material Information        Further to the Company’s Report on Material Information
       of Facts                                   or Facts No. 1-151/GRPM-CORP/II/2026 dated 13
                                                  February 2026 in connection with the signing of the Term
                                                  Sheet regarding the proposed acquisition of the Company,
                                                  the Company hereby informs that the new prospective
                                                  controller and PT Prima Multi Usaha Indonesia Tbk
                                                  together with Mr. Agus Susanto as the seller have mutually
                                                  agreed to extend the term of the Term Sheet until 31
                                                  December 2026.

                                                  The extension of the Term Sheet is made because the
                                                  discussion and negotiation process regarding the proposed
                                                  transaction as contemplated under the Term Sheet is still
                                                  ongoing. The extension is intended to provide adequate
                                                  time for the parties to continue the discussion and
                                                  negotiation regarding the proposed transaction.

      PT Graha Prima Mentari Tbk
      Head Office : Jl. Tuparev No. 87 A, Cirebon, West java – Indonesia | (0231) 233500 | grahaprimamentari.co.id

Page 4
4.    The impact of such events,                 The material information or facts presented at this time do
      information, or material facts on the      not have a material impact on the operational activities,
      operational activities, legal and          legal, financial condition and/or business continuity of the
      financial conditions, or business          Company
      continuity of the Issuer or Public
      Company
5.    Other information                          -


                                                                          Yours Sincerely,
                                                                          PT Graha Prima Mentari Tbk




                                                                          Agus Susanto
                                                                          President Director




     PT Graha Prima Mentari Tbk
     Head Office : Jl. Tuparev No. 87 A, Cirebon, West java – Indonesia | (0231) 233500 | grahaprimamentari.co.id


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Published3 Sep 2026
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Graha Prima Mentari Tbk p.1 ×35
linked org Prima Multi Usaha Indonesia Tbk p.1 ×5
linked person Agus Susanto · Direktur Utama p.1 ×5
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org Financial Services Authority p.3
unresolved org Indonesia Stock Exchange p.3 ×2

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