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20260330_MPPA_Ringkasan Risalah//Risalah RUPS_32056058_lamp4.pdf
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Tangerang, 30 Maret 2026 / Tangerang, March 30, 2026
No.: 026/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: Laporan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan dan
Rapat Umum Pemegang Saham Luar Biasa
Subject: Results of the Annual 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 Tahunan
dan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Matahari Putra Prima Tbk
yang telah dilaksanakan pada tanggal 30 Maret 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 Annual General Meeting of
Shareholder and Extraordinary General Meeting of Shareholders dated March 30, 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
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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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
1267 ms
12 Sep 2026 22:30
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}