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20230821_MAPB_Laporan Informasi dan Fakta Material_31382473.pdf

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 Nomor Surat                           L-078/CS/LW/MAPB/0823

 Nama Perusahaan                       PT MAP Boga Adiperkasa Tbk.

 Kode Emiten                           MAPB

 Lampiran                              2
                                       Laporan Informasi atau Fakta Material Keterbukaan Informasi Hasil
 Perihal
                                       Pelaksanaan PMTHMETD PT Map Boga Adiperkasa Tbk


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik                PT MAP Boga Adiperkasa Tbk.

 Bidang Usaha                                      Perdagangan umum, impor, industri, usaha-usaha di bidang

 Telepon                                           +62-21 8064 8498

 Faksimili                                         +62-21 574 6786

 Alamat Surat Elektronik (email)                   corporatesecretary@mbai.co.id


 Tanggal Kejadian                                  21 Agustus 2023
 Jenis Informasi atau Fakta Material               Keterbukaan Informasi Hasil Pelaksanaan PMTHMETD PT
                                                   Map Boga Adiperkasa Tbk


 Uraian Informasi atau Fakta Material              Keterbukaan Informasi Hasil Pelaksanaan PMTHMETD PT
                                                   Map Boga Adiperkasa Tbk


 Dampak kejadian, informasi atau fakta             -
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT MAP Boga Adiperkasa Tbk.




 Liryawati

 Corporate Secretary




 PT MAP Boga Adiperkasa Tbk.
 Gedung Sahid Sudirman Center Lt. 27 Jl. Jend. Sudirman kav. 86, Karet Tengsih
 Telepon : +62-21 8064 8498, Fax : +62-21 574 6786, www.mbai.co.id



 Nama Pengirim                         Liryawati

 Jabatan                               Corporate Secretary
Page 2
Tanggal dan Waktu                 21-08-2023 13:45

Lampiran                         1. MAPB KI ENG Hasil PMTHMETD 210823.pdf


                                 2. MAPB KI IND Hasil PMTHMETD 210823.pdf


   Dokumen ini merupakan dokumen resmi PT MAP Boga Adiperkasa Tbk. yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MAP Boga Adiperkasa Tbk. bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            L-078/CS/LW/MAPB/0823

 Issuer Name                          PT MAP Boga Adiperkasa Tbk.

 Issuer Code                          MAPB

 Attachment                           2

 Subject                              Material Information or Facts Report Information Disclosure of Regarding the
                                      Plan of Implementation of Capital Increase Without Granting Pre-Emptive
                                      Rights PT Map Boga Adiperkasa Tbk

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company                PT MAP Boga Adiperkasa Tbk.

 Business Activities                             Perdagangan umum, impor, industri, usaha-usaha di bidang

 Telephone                                       +62-21 8064 8498

 Faximile                                        +62-21 574 6786

 Email Address                                   corporatesecretary@mbai.co.id


 Date of Event                                   21 August 2023

                                                 Information Disclosure of Regarding the Plan of
 Type of Material Information or Facts           Implementation of Capital Increase Without Granting Pre-
                                                 Emptive Rights PT Map Boga Adiperkasa Tbk
 Description of Material Information or          Information Disclosure of Regarding the Plan of
 Facts                                           Implementation of Capital Increase Without Granting Pre-
                                                 Emptive Rights PT Map Boga Adiperkasa Tbk

 Impact of event, material information or        -
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT MAP Boga Adiperkasa Tbk.




Liryawati

Corporate Secretary




PT MAP Boga Adiperkasa Tbk.
Gedung Sahid Sudirman Center Lt. 27 Jl. Jend. Sudirman kav. 86, Karet Tengsih
Phone : +62-21 8064 8498, Fax : +62-21 574 6786, www.mbai.co.id



Sender Name                          Liryawati

Function                             Corporate Secretary

Date and Time                        21-08-2023 13:45
Page 4
Attachment                       1. MAPB KI ENG Hasil PMTHMETD 210823.pdf


                                 2. MAPB KI IND Hasil PMTHMETD 210823.pdf


This is an official document of PT MAP Boga Adiperkasa Tbk. that does not require a signature as it was generated
    electronically by the electronic reporting system. PT MAP Boga Adiperkasa Tbk. is fully responsible for the
                                      information contained within this document.

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