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20230920_MPPA_Pemanggilan RUPS_31411726_lamp2.pdf
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Tangerang, 20 September 2023 / Tangerang, September 20, 2023 No.: 079/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: Panggilan Rapat Umum Pemegang Saham Luar Biasa Subject: Invitation of Extraordinary General Meeting of Shareholders (“EGMS”) Dengan hormat / Dear Sirs, 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”) melakukan Panggilan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) yang akan diselenggarakan pada 12 Oktober 2023. 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”), submit the Invitation of the EGMS which will be held on October 12, 2023. 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
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