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No Surat 076/IX/2023-CSExt
Nama Perusahaan Matahari Putra Prima Tbk
Kode Emiten MPPA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 072/IX/2023-CSExt
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 September 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Matahari Putra Prima Tbk
Mirtha
Corporate Secretary
Matahari Putra Prima Tbk
Nama Pengirim Mirtha
Jabatan Corporate Secretary
Tanggal dan Waktu 05-09-2023
Lampiran 1. 076 OJK IDX Pemberitahuan Pengumuman RUPSLB.pdf
2. 20230905 Iklan Pengumuman-Announcement RUPSLB MPPA.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 2
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No 076/IX/2023-CSExt
Issuer Name Matahari Putra Prima Tbk
Issuer Code MPPA
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.072/IX/2023-CSExt
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 12 October 2023 Time : 10:00
Location : Hypermart Cyberpark Karawaci Lt. UG, Jl.
Sultan Falatehan, Lippo Karawaci Utara,
Recording date of Shareholders which are entitled to : 19 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Matahari Putra Prima Tbk
Mirtha
Corporate Secretary
Matahari Putra Prima Tbk
Sender Name Mirtha
Function Corporate Secretary
Date and Time 05-09-2023
Attachment 1. 076 OJK IDX Pemberitahuan Pengumuman RUPSLB.pdf
2. 20230905 Iklan Pengumuman-Announcement RUPSLB MPPA.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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