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20231107_MBAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31506311_lamp1.pdf
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Jakarta, 07 November 2023 No. — :442/CORSEC-MA/LEG/XI/2023 Perihal : Laporan Bulanan Registrasi Pemegang Efek per tanggal 31 Oktober 2023 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 I!I.1.4 Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep — 00015/BEI/01-2021 perihal Perubahan Peraturan Nomor I-£ tentang Kewajiban Penyampaian Informasi tertanggal 29 Januari 2021, bersama surat ini kami sampaikan Laporan Bulanan Registrasi Efek PT Mitrabara Adiperdana Tbk per tanggal 31 Oktober 2023: Jakarta, November 7", 2023 No. :442/CORSEC-MA/LEG/XI/2023 Subject : Monthly Shareholders Register as of October 31"', 2023 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 III.1.4 of the Decree issued by the Indonesian Stock Exchange No. Kep — 00015/BEI/01-2021 regarding Amendment of Regulation No. I- E in relation with the Disclosure Information Obligation dated Januari 29”, 2021, we hereby would like to report Monthly Shareholders Register of PT Mitrabara Adiperdana Tbk as of October 31", 2023: 1. Pemegang Saham Pengendali/Controlling Shareholders: PT WAHANA BATUBARA INDONESIA A-8 Grha Baramulti Komplek Harmoni Plaza Blok Jl. Suryopranoto No. 2 Jakarta Pusat 10130 368.181.600 2. | PT WAHANA SENTOSA CEMERLANG A-8 Grha Baramulti Komplek Harmoni Plaza Blok Jl. Suryopranoto No. 2 Jakarta Pusat 10130 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. itrabai www.mitrabaraadiperdana.co.id ti na.co.id
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2. Pemegang Saham 55 atau lebih/Shareholders with 59 or above: PT WAHANA BATUBARA Grha Baramulti INDONESIA Komplek Harmoni Plaza Blok A-8 Jl. Suryopranoto No. 2 Jakarta Pusat 10130 368.181.600 30 2 | PT WAHANA SENTOSA Grha Baramulti, Komplek 736.363.152 60 CEMERLANG Harmoni Plaza Blok A— 8, 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/ 0 0,0000000 Hadidojo Soedaryo President Commissioner 2. | Abdullah Fawzy Siddik Komisaris Independen/ 0 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/ 63.565.854 5,17944 6.950 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 ya
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3 | Yayasan 1.000 0,00008 1 4 | Perseroan Terbatas/ 1.104.746.825 90,01646 16 Limited Liability Company 5 | Reksadana / Mutual Fund 31.900 0,00260 1 Pemodal Asing/Foreign Investors: 1 | Perorangan Asing/ 93.900 0,00765 11 Foreign Individual 2 | Badan Usaha Asing/ 58.831.573 4,79369 39 Foreign Company Total 1.227.271.952 100,00000 7.020 5. Penerima Manfaat Akhir: Jl. Kesehatan III No. 33 Rt 008/006 Kelurahan. Petojo Selatan, Kecamatan. Gambir, Jakarta Pusat Ghan Djoe Hiang 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, 07 November 2023/November 7", 2023 PT MITRABARA ADIPERDANA Tbk PT MJFRABARA ADIPERDANA Tbk 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. (62-21) 6385 2326 - E. corsec@mitrabaraadiperdana.coid www.mitrabaraadiperdana.co.id
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13 Sep 2026 17:19
beneficial-ownership statement, not a shareholder register