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20240704_AMRT_Laporan Informasi dan Fakta Material_31679617_lamp1.pdf
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Page 1 OCR 0.916
Alfamart No. : 028/SAT/CS-OJK/07-2024 Tangerang, 04 Juli 2024/ July 04, 2024 Kepada Yth/ To : OTORITAS JASA KEUANGAN/ Financial Service Authority Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur no. 2-4 Jakarta 10710 Up./ attn. : Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal/Executive Head Capital Market Supervisor Perihal : Laporan Informasi atau Fakta Material Subject :Material Information of Faet Report Perubahan Anggaran Dasar PT Sumber Amendment of Article of Association PT Alfaria Trijaya Tbk (“Perseroan”) Sumber Alfaria Trijaya Tbk (“The Company”) Dengan Hormat, Dear Sir, Merujuk pada Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 tanggal 22 Desember 2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik, dengan ini kami untuk dan atas nama Perseroan menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: 1. Nama Perusahaan Terbuka/ Name of the Public Company : 2. Bidang Usaha / Business Activities Referring to the Financial Service Authority Regulation Number 31/POJK.04/2015 dated December 22, 2015 concerning Disclosure of Material Information or Fact by Issuers or Public Companies, we hereby for and on behalf of the Company submit a Report on Information or Material Facts as follows: PT Sumber Alfaria Trijaya Tbk : 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 : corsec@sat.co.id 1 Tanggal Kejadian/ Date ofEvent —— | 11 Juni 2024/June 11, 2024 2 Jenis Informasi atau Fakta Material/ | Perubahan Anggaran Dasar PT Sumber Alfaria Trijaya Tbk Type of Material Information or Facts | (“Perseroan”) 7 Amendment of The Company's Articles of Association 3 Uraian Informasi atau Fakta Material/ | Perseroan memberitahukan bahwa sehubungan dengan Deseription of Material Information or | penyesuaian, penambahan dan/atau perubahan Anggaran Facts 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 tertanggal 11 Juni 2024. PT SUMBER ALFARIA TRUJAYA, Tbk. ALFA TOWER Jl. Jalur Sutera Barat Kav. 9 Alam Sutera, Tangerang 15143, Indonesia t #62 2180821555 (Hunting) f 462 21 80821556 www.alfamart.co.id
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Alfamart (EA SERA RR The Company notifies that in connection with amendments, 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 af 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 dated June 11, 2024. 4 Dampak kejadian, informasi atau fakta | Tidak Berdampak Material/ Immaterial impact 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. Demikian informasi ini kami sampaikan, atas Please be informed accordingly, thank you for your perhatiannya kami ucapkan terima kasih. attention and cooperation. Hormat Kami/ Sincerely, Bambang Setyawan Djojo 4 Direktur Tembusan/ ce : - PT Bursa Efek Indonesia PT SUMBER ALFARIA TRIJAYA, Tbk. ALFA TOWER Jl. Jalur Sutera Barat Kav. 9 Alam Sutera, Tangerang 15143, Indonesia £ 462 2180821555 (Hunting) f 462 2180821556 www.alfamart.co.id
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Inarno Djajadi Kepala Eksekutif Pengawas
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Alfaria Trijaya Tbk
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Menteri Hukum dan Ham Asasi Manusia Republik Indonesia
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PT SUMBER ALFARIA TRUJAYA
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Minister of Law and Human Rights
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Bambang Setyawan Djojo
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