20231013_MPPA_Penyampaian Bukti Iklan_31448571_lamp1.pdf

Tangerang, 13 Oktober 2023 / Tangerang, October 13, 2023

No.: 085/X/2023-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 Luar Biasa
Subject:      Proof of Results of the Extraordinary General Meeting of Shareholders (“EGMS”)


Dengan hormat,

Merujuk kepada Peraturan OJK No. 15/POJK.04/2020 tanggal 21 April 2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham (“RUPS”) Perusahaan Terbuka, dengan ini kami
sampaikan Bukti Iklan Hasil Rapat Umum Pemegang Saham Luar Biasa PT Matahari Putra Prima Tbk
(“Perseroan”) pada website Perseroan, website Bursa dan website KSEI tertanggal 12 Oktober 2023.

Refering to OJK Regulation No. 15/POJK.04/2020 dated April 20th, 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 Extraordinary General Meeting of Shareholder on
Company website, IDX website and KSEI website dated October 12, 2023.

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

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