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20260410_MPPA_Ringkasan Risalah//Risalah RUPS_32069778_lamp2.pdf
RUPS minutes Needs review MPPASource file signed link, expires in 15 minutes
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Tangerang, 10 April 2026 / Tangerang, April 10, 2026 No.: 035/IV/2026-CSExt Kepada Yth./To: Kepala Eksekutif Pengawas Pasar Modal / Chief Executive of the Capital Market Supervisor Otoritas Jasa Keuangan (“OJK”) / Financial Services Authority (“OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Kadiv. Penilaian Perusahaan Group II / Chief of Division Appraisal of Company Group II PT Bursa Efek Indonesia (”BEI”) / Indonesia Stock Exchange (”BEI”) Indonesian Stock Exchange Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal: Laporan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa Kedua Subject: Results of the Second Extraordinary General Meeting of Shareholders Dengan hormat / Dear Sirs, Merujuk kepada Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tanggal 21 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham (“RUPS”) Perusahaan Terbuka, dengan ini kami sampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa Kedua PT Matahari Putra Prima Tbk yang telah dilaksanakan pada tanggal 10 April 2026. Refering to OJK Regulation No. 15/POJK.04/2020 dated April 21, 2020 on Planning and Organizing General Meeting of Shareholder (“GMS”) of a Public Company, hereby PT Matahari Putra Prima Tbk (“the Company”), convey the Summary of Minutes of the Second Extraordinary General Meeting of Shareholders dated April 10, 2026. Demikian pemberitahuan ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thus we submit this notice. Thank you for your attention. Hormat kami, Sincerely yours, Mirtha Sukanto Sekretaris Perusahaan / Corporate Secretary Tembusan/Copy to: 1. Deputi Komisioner Pengawas Pasar Modal II OJK / Vice Commissioner of Capital Market II Supervisor - OJK 2. Direktur Penilaian Keuangan Perusahaan Sektor Jasa OJK / Director of Appraisal of Company in Service Sector – OJK 3. Kadiv. Jasa Kustodian Sentral Efek Indonesia / Chief of Custodian Services Division Indonesia Central Securities Depository PT Matahari Putra Prima Tbk Gajah Mada Plaza Lt. SG. Jl · Gajah Mada No. 19-26 Petojo Utara · Gambir – Jakarta Pusat 10130 · Indonesia Kantor Pusat Operasional Hypermart Cyberpark, UG Floor · Jl. Sultan Falatehan · Lippo Karawaci Utara – Tangerang · Banten 15138 · Indonesia Tel. +62 21 5081 3000 · Fax +62 21 8061 5757 · www.mppa.co.id
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Financial Services Authority
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Indonesia Stock Exchange
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Sentral Efek Indonesia
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.111
248 ms
12 Sep 2026 22:29
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}