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20240704_AMRT_Laporan Informasi dan Fakta Material_31679617.pdf
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Nomor Surat 039/SAT/CS/07-2024
Nama Perusahaan PT Sumber Alfaria Trijaya Tbk.
Kode Emiten AMRT
Lampiran 1
Perubahan Anggaran Dasar PT Sumber Alfaria Trijaya Tbk (Perseroan)
Perihal
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 11 Juni 2024
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar PT Sumber Alfaria Trijaya Tbk
(Perseroan)
Uraian Informasi atau Fakta Material Perseroan memberitahukan bahwa sehubungan dengan
penyesuaian, penambahan dan/atau perubahan Anggaran
Dasar Perseroan dalam rangka :
Perubahan Pasal 3 Anggaran Dasar Perseroan tentang
Maksud dan Tujuan serta Kegiatan Usaha Perseroan, atas
Perubahan Pasal 3 Anggaran Dasar Perseroan telah
menerima Persetujuan dari Menteri Hukum dan Ham Asasi
Manusia Republik Indonesia sebagaimana ternyata dalam
surat Persetujuan Perubahan Anggaran Dasar Perseroan PT
Sumber Alfaria Trijaya Tbk No. AHU-0115180.AH.01.11.
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 04-07-2024 18:00
Lampiran 1. 028_OJK_2024 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.
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Letter / Announcement No. 039/SAT/CS/07-2024
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 11 June 2024
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 that in connection with amendments,
Facts additions and/or changes to the Company's Articles of
Association:
Amendment to Article 3 of the Company's Articles of
Association regarding the Purpose and Objectives and
Business Activities of the Company, on 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-0115180.AH.01.11.
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
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Sender Name Tomin Widian
Function Corporate Secretary
Date and Time 04-07-2024 18:00
Attachment 1. 028_OJK_2024 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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Menteri Hukum dan Ham Asasi Manusia Republik Indonesia
p.1
unresolved
person
Tomin Widian
· Corporate Secretary
p.1 ×2
unresolved
org
Minister of Law and Human Rights
p.3
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