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20240209_MBAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31576880_lamp1.pdf
Shareholder register Needs review MBAPSource file signed link, expires in 15 minutes
Extracted text 3
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Jakarta, 05 Februari 2024 No. :046/CORSEC-MA/LEG/11/2024 Perihal : Laporan Bulanan Registrasi Pemegang Efek per tanggal 31 Januari 2024 Kepada Yth, OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.1 —4 Jakarta UP: Yth. Direktur Penilaian Keuangan Perusahaan Sektor Riil, Otoritas Jasa Keuangan Dengan hormat, Untuk memenuhi ketentuan sebagaimana tercantum dalam pasal IIl.1.4 Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep — 00015/BE1/01-2021 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi tertanggal 29 Februari 2021, bersama surat ini kami sampaikan Laporan Bulanan Registrasi Efek PT Mitrabara Adiperdana Tbk per tanggal 31 Januari 2024: Jakarta, February 5"", 2024 No. : 046/CORSEC-MA/LEG/I1/2024 Subject : Monthly Shareholders Register as of January 3151, 2024 To OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.1 —4 Jakarta Attention to: Direktur Penilaian Keuangan Perusahaan Sektor Riil, Otoritas Jasa Keuangan Dear Sir/s, In compliance to the article IIl.1.4 of the Decree issued by the Indonesian Stock Exchange No. Kep — 00015/BE//01-2021 regarding Amendment of Regulation No. I- E in relation with the Disclosure Information Obligation dated Februari 29", 2021, we hereby would like to report Monthly Shareholders Register of PT Mitrabara Adiperdana Tbk as of January 315', 2024: 1. Pemegang Saham Pengendali/Controlling Shareholders: 368.181.600 CEMERLANG A-8 Komplek Harmoni Plaza Blok Jl. Suryopranoto No. 2 Jakarta Pusat 10130 1 | PT WAHANA BATUBARA Grha Baramulti 30 INDONESIA Komplek Harmoni Plaza Blok A-8 Jl. Suryopranoto No. 2 Jakarta Pusat 10130 2. | PT WAHANA SENTOSA Grha Baramulti 736.363.152 60 PT MITRABARA ADIPERDANA Tbk GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2 Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 - Indonesia “T. (62-21) 6385 6211 - F. (62-21) 6385 2326 - E. corsec@mitrabaraadiperdana.co.id www.mitrabaraadiperdana.co.id
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2. Pemegang Saham 59 atau lebih/Shareholders with 54 or above: 1 | PT WAHANA BATUBARA Grha Baramulti 368.131.600 30 INDONESIA Komplek Harmoni Plaza Blok A-8 Jl. Suryopranoto No. 2 Jakarta Pusat 10130 2 | PT WAHANA SENTOSA Grha Baramulti, Komplek 736.363.152 60 CEMERLANG Harmoni Plaza Blok A8, Jl. Suryopranoto No. 2, Jakarta Pusat 10130 3. Jumlah saham yang dimiliki oleh anggota Dewan Komisaris dan Direksi/Shares Owned by the Board of Commissioners and the Board of Directors: Drs. Doddy Sumantyawan | Komisaris Utama/ o 0,0000000 Hadidojo Soedaryo President Commissioner 2. | Abdullah Fawzy Siddik Komisaris Independen/ o 0,0000000 Independent Commissioner 3. | Khoirudin Direktur Utama/ 3.408.100 0,2776972 President Director 4. | Ir Syadaruddin Direktur/ 2.000 0,0001630 Director 5. | Yulius Leonardo Direktur/ 184.000 0,0149926 Director TOTAL 3.594.100 0,2928528 4. Komposisi Pemegang Saham/Shareholders Composition: Pemodal Nasional/Local Investors: 1 | Perorangan Indonesia/ 63.707.754 5,19101 6.967 Local Individual 2 | Koperasi 900 0,00007 2 PT MITRABARA ADIPERDANA Tbk GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2 Kel, Petojo utara, Kec. Gambir, Jakarta Pusat 10130 - Indonesia “T. (62-21) 6385 6211 - F. (62-21) 6385 2326 - E. corsec@mitrabaraadiperdana.co.id www.mitrabaraadiperdana.co.id &
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3 | Yayasan 1.000 0,00008 1 4 | Perseroan Terbatas/ 1.104.689.925 90,01183 13 Limited Liability Company 5 | Reksadana / Mutual Fund 31.900 0,00260 1 Pemodal Asing/Foreign Investors: 1 | Perorangan Asing/ 67.400 0,00549 11 Foreign Individual 2 | Badan Usaha Asing/ 58.773.073 4,78892 37 Foreign Company Total 1.227.271.952 100,00000 7.032 5. Penerima Manfaat Akhir: Jl. Kesehatan III No. 33 Rt “1.458.240 008/006 Kelurahan. Petojo Selatan, Kecamatan. Gambir, Jakarta Pusat Demikian laporan bulanan Registrasi Pemegang This Shareholders Register has been prepared by Efek ini kami sampaikan. Atas perhatian dan the Company. Many thanks for your kind kerjasamanya kami ucapkan terimakasih. attention and cooperation. Jakarta, 05 Februari 2024/February 5", 2024 (Chandra Lautan Corporate Secretary PT MITRABARA ADIPERDANA Tbk GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2 Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 — Indonesia “T. (62-21) 6385 6211 -F. (82-21) 6385 2326 - E. corsec@Omitrabaraadiperdana.coid www.mitrabaraadiperdana.co.id
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
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PT WAHANA BATUBARA Grha Baramulti
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PT WAHANA SENTOSA Grha Baramulti
p.1 ×2
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Drs. Doddy Sumantyawan
· Komisaris Utama
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13 Sep 2026 17:08
beneficial-ownership statement, not a shareholder register