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20260508_MAPI_Laporan Informasi dan Fakta Material_32079365_lamp4.pdf
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Page 1 OCR 0.921
PT MITRA ADIPERKASA TBK 2971 FLOOR, SAHID SUDIRMAN CENTER, JL JENDRAL SUDIRMAN KAV 86. JAKARTA 10220 - INDONESIA HUNTINGI : FAX : (02-21) 574 Jakarta, 8 Mei 2026 Nomor/Number : L049-CS/EA/MAPI/E019/K1/0526 Lampiran/Attachment : 1set Perihal/Subject : Laporan atas Informasi atau Fakta Material/Report on Material Information or Facts Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan di Jakarta/ To: Chief Executive of Capital Market, Derivatives Finance, and Carbon Exchange Supervision Financial Services Authority In Jakarta Dengan Hormat/Dear Sir, Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan (“POJK”) Nomor 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik sebagaimana diubah sebagian dengan POJK Nomor 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik, dengan ini kami untuk dan atas nama PT Mitra Adiperkasa Tbk. (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut:/ In compliance with the Financial Services Authority Regulation (“POJK”) No. 31/POJK.04/2015 on the Disclosure of Material Information or Facts by Issuers or Public Companies, as partially amended by POJK No. 45 of 2024 on the Development and Strengthening of Issuers and Public Companies, we hereby, for and on behaif of PT Mitra Adiperkasa Tbk. (the “Company”), submit the Report on Material Information or Facts as follows: Nama Emiten atau Perusahaan Publik/ : PT Mitra Adiperkasa Tbk Name of the Issuer or Public Company Bidang Usaha/ Business Activities : Perdagangan Ritel/Retail Trading Telepon/Telephone 1 #62 21 8064 8498 Email/Email : corporate.secretary@map.co.id 1. Tanggal Kejadian/ 8 Mei 2026 Date of Event 2. Jenis Informasi atau Fakta Material/ Pengumuman Rencana Pelaksanaan Type of Material Information or Facts Mandatory Tender Offer. Announcement of the Plan to Conduct a Mandatory Tender Offer.
Page 2 OCR 0.911
PT MITRA ADIPERKASA TBK 29711 FLOOR, SANIID SUDIRMAN CLNTER JL JEN TELP,» (62.211 574-5808 (HUNT RAL SUDIRMAN KAV 86. JAKARTA 10220 - INDONESIA 574-6780 3. Uraian Informasi atau Fakta Material Description of the Material Information or Facts Berdasarkan permintaan pengendali baru dalam suratnya no. 009/PUI/V/2026 tanggal 8 Mei 2026 terlampir, Perseroan bertindak sebagai kuasa dari pengendali baru, menyampaikan pengumuman terlampir sesuai Pasal 7 ayat (1) huruf (a) POJK No.9/POJK.04/2018 tentang Pengambilalihan Perusahaan Terbuka. Based on the reguest of the new controller in his letter no. 009/PUI/V/2026 dated 8 May 2026 attached, the Company acts as the attorney of the new controller, Submitting the attached announcement in accordance with Article 7 paragraph (1) letter (a) POJK No.9/POJK.04/2018 concerning Acguisition of Public Companies. 4. Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik/ Impact of the event, the material information or fact on the operational activities, legal matters, financial condition, or business continuity of the Issuers or Public Companies Informasi atau fakta material tersebut tidak berdampak secara negatif terhadap kegiatan operasional, kondisi keuangan, atau kelangsungan usaha Perseroan. The material information or fact has no adverse impact on the Companys operations, financial condition or business continuity. 5. Keterangan Lain-lain/ Other Information Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih./ Thus we hereby convey this information. Thank you for your attention. Hormat Kami/Sincerely, Ig Mitra Adiperkasa Tbk. Corporate Secretary
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