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No Surat 079/IX/2023-CSExt
Nama Perusahaan Matahari Putra Prima Tbk
Kode Emiten MPPA
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 076/IX/2023-CSExt , Tanggal 05 September 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 12 Oktober 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hypermart Cyberpark Karawaci Lt. UG, Jl.
diumumkan dan sesuai iklan) Sultan Falatehan, Lippo Karawaci Utara,
Tangerang 15138
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 September 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan dan/atau penetapan susunan anggota
Direksi dan Dewan Komisaris Perseroan termasuk
Komisaris Independen
Informasi Lain
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 11:16
Page 2
Lampiran 1. 079 Panggilan RUPSLB MPPA 12 Oct.pdf
2. 079 OJK IDX Pemberitahuan 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.
Page 3
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Letter / Announcement No. 079/IX/2023-CSExt
Issuer Name Matahari Putra Prima Tbk
Issuer Code MPPA
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 076/IX/2023-CSExt , dated 05 September 2023
,the Issuer has announced for AGM on
Day/Date/Time : 12 October 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : Hypermart Cyberpark Karawaci Lt. UG, Jl.
Sultan Falatehan, Lippo Karawaci Utara,
Tangerang 15138
Recording date of Shareholders which are entitled to : 19 September 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan dan/atau penetapan susunan anggota
Direksi dan Dewan Komisaris Perseroan termasuk
Komisaris Independen
Other Information:
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 11:16
Page 4
Attachment 1. 079 Panggilan RUPSLB MPPA 12 Oct.pdf
2. 079 OJK IDX Pemberitahuan 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
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