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20260330_MPPA_Penyampaian Bukti Iklan_32056073_lamp1.pdf
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Tangerang, 30 Maret 2026 / March 30, 2026
No.: 027/III/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: Bukti Iklan Hasil Rapat Umum Pemegang Saham Tahunan & Rapat Umum
Pemegang Saham Luar Biasa
Subject: Proof of Results Upload for the Annual General Meeting of Shareholders & Extraordinary
General Meeting of Shareholders
Dengan hormat,
Merujuk kepada Peraturan OJK No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat
Umum Pemegang Saham (“RUPS”) Perusahaan Terbuka, dengan ini kami sampaikan Bukti Iklan Hasil
Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa PT Matahari
Putra Prima Tbk (“Perseroan”) pada website Perseroan dan website Bursa tanggal 30 Maret 2026.
Refering to OJK Regulation No. 15/POJK.04/2020 on Planning and Organizing General Meeting of
Shareholder (“GMS”) of a Public Company, hereby PT Matahari Putra Prima Tbk (“the Company”),
submits proof of the Results of the Annual General Meeting of Shareholder and Extraordinary General
Meeting of Shreholders on Company website and IDX website dated March 30, 2026.
Demikian pemberitahuan ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Thus we submit this information. Thank you for your attention.
Hormat kami,
Sincerely yours,
Mirtha Sukanto
Sekretaris Perusahaan / Corporate Secretary
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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Bukti Upload Ringkasan Risalah RUPST PT Matahari Putra Prima Tbk (Perseroan) Summary of Minutes of AGMS of PT Matahari Putra Prima Tbk (the Company) Pada website Perseroan / On Company’s website https://www.mppa.co.id/general_meeting.html Pada website IDX / On IDX website https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP/20260 3/0bfa74b3f2_e65f876f24.pdf 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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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
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
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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.
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confidence 0.111
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12 Sep 2026 19:38
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}