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Nomor Surat 080/IX/2023-CSExt
Nama Perusahaan Matahari Putra Prima Tbk
Kode Emiten MPPA
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Panggilan Rapat Umum website Perseroan:
20 September 2023
Pemegang Saham Luar Biasa https://www.mppa.co.id/newsroom/079_Pang
Panggilan Rapat Umum website IDX:
20 September 2023
Pemegang Saham Luar Biasa https://www.idx.co.id/StaticData/NewsAndAn
Panggilan Rapat Umum website KSEI:
20 September 2023
Pemegang Saham Luar Biasa https://www.ksei.co.id/Announcement/Files/P
Demikian untuk diketahui.
Hormat Kami,
Matahari Putra Prima Tbk
Mirtha
Corporate Secretary
Matahari Putra Prima Tbk
Hypermart Cyberpark - Lantai UG Jl. Sultan Falatehan, Lippo Karawaci Utara,
Telepon : (62-21) 5081 3000, Fax : -, www.mppa.co.id
Nama Pengirim Mirtha
Jabatan Corporate Secretary
Tanggal dan Waktu 20-09-2023 14:23
Lampiran 1. 080 OJK IDX Bukti Iklan Panggilan RUPSLB.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. 080/IX/2023-CSExt
Issuer Name Matahari Putra Prima Tbk
Issuer Code MPPA
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Panggilan Rapat Umum website Perseroan:
20 September 2023
Pemegang Saham Luar Biasa https://www.mppa.co.id/newsroom/079_Pang
Panggilan Rapat Umum website IDX:
20 September 2023
Pemegang Saham Luar Biasa https://www.idx.co.id/StaticData/NewsAndAn
Panggilan Rapat Umum website KSEI:
20 September 2023
Pemegang Saham Luar Biasa https://www.ksei.co.id/Announcement/Files/P
Thus to be informed accordingly.
Respectfully,
Matahari Putra Prima Tbk
Mirtha
Corporate Secretary
Matahari Putra Prima Tbk
Hypermart Cyberpark - Lantai UG Jl. Sultan Falatehan, Lippo Karawaci Utara,
Phone : (62-21) 5081 3000, Fax : -, www.mppa.co.id
Sender Name Mirtha
Function Corporate Secretary
Date and Time 20-09-2023 14:23
Attachment 1. 080 OJK IDX Bukti Iklan Panggilan RUPSLB.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.
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