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Nomor Surat 077/IX/2023-CSExt
Nama Perusahaan Matahari Putra Prima Tbk
Kode Emiten MPPA
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Rapat Umum website MPPA:
05 September 2023
Pemegang Saham Luar Biasa https://mppa.co.id/misc/Event-
Pengumuman Rapat Umum website IDX:
05 September 2023
Pemegang Saham Luar Biasa https://www.idx.co.id/StaticData/NewsAndAn
Pengumuman Rapat Umum
website KSEI 05 September 2023
Pemegang Saham Luar Biasa
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 05-09-2023 14:25
Lampiran 1. 077 OJK IDX Bukti Iklan Pengumuman 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. 077/IX/2023-CSExt
Issuer Name Matahari Putra Prima Tbk
Issuer Code MPPA
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman Rapat Umum website MPPA:
05 September 2023
Pemegang Saham Luar Biasa https://mppa.co.id/misc/Event-
Pengumuman Rapat Umum website IDX:
05 September 2023
Pemegang Saham Luar Biasa https://www.idx.co.id/StaticData/NewsAndAn
Pengumuman Rapat Umum
website KSEI 05 September 2023
Pemegang Saham Luar Biasa
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 05-09-2023 14:25
Attachment 1. 077 OJK IDX Bukti Iklan Pengumuman 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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