20230920_MPPA_Penyampaian Bukti Iklan_31411778_lamp1.pdf

Tangerang, 20 September 2023 / Tangerang, September 20, 2023

No.: 080/IX/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 Panggilan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”)
Subject:      Proof of Invitation 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 PT
Matahari Putra Prima Tbk. (“Perseroan”) menyampaikan bukti iklan Panggilan Rapat Umum
Pemegang Saham Luar Biasa pada tanggal 20 September 2023 secara elektronik di website
eASY.KSEI, website BEI dan website Perseroan.

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”), submits proof of the Invitation of the EGMS on September 20, 2023 electronically
through eASY.KSEI, IDX website and Company website.

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
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