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Nomor Surat 027/III/2026-CSExt
Nama Perusahaan Matahari Putra Prima Tbk
Kode Emiten MPPA
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Hasil Rapat Umum Pemegang website Perseroan:
30 Maret 2026
Saham Tahunan & Luar Biasa https://mppa.co.id/general_meeting.html
Hasil Rapat Umum Pemegang website IDX:
30 Maret 2026
Saham Tahunan & Luar Biasa https://www.idx.co.id/StaticData/NewsAndAn
Demikian untuk diketahui.
Hormat Kami,
Matahari Putra Prima Tbk
Mirtha Sukanto
Corporate Secretary
Matahari Putra Prima Tbk
Hypermart Cyberpark - Lantai UG Jl. Sultan Falatehan, Lippo Karawaci Utara,
Telepon : 021 5081 3000, Fax : -, www.mppa.co.id
Nama Pengirim Mirtha Sukanto
Jabatan Corporate Secretary
Tanggal dan Waktu 30-03-2026 21:54
Lampiran 1. 027 OJK IDX Bukti Iklan Ringk Ris RUPST_LB 30Mar26.pdf
Dokumen ini merupakan dokumen resmi Matahari Putra Prima Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Matahari Putra Prima Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 027/III/2026-CSExt
Issuer Name Matahari Putra Prima Tbk
Issuer Code MPPA
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Hasil Rapat Umum Pemegang website Perseroan:
30 March 2026
Saham Tahunan & Luar Biasa https://mppa.co.id/general_meeting.html
Hasil Rapat Umum Pemegang website IDX:
30 March 2026
Saham Tahunan & Luar Biasa https://www.idx.co.id/StaticData/NewsAndAn
Thus to be informed accordingly.
Respectfully,
Matahari Putra Prima Tbk
Mirtha Sukanto
Corporate Secretary
Matahari Putra Prima Tbk
Hypermart Cyberpark - Lantai UG Jl. Sultan Falatehan, Lippo Karawaci Utara,
Phone : 021 5081 3000, Fax : -, www.mppa.co.id
Sender Name Mirtha Sukanto
Function Corporate Secretary
Date and Time 30-03-2026 21:54
Attachment 1. 027 OJK IDX Bukti Iklan Ringk Ris RUPST_LB 30Mar26.pdf
This is an official document of Matahari Putra Prima Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Matahari Putra Prima Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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confidence 0.222
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12 Sep 2026 19:38
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}