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20230710_MPPA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31339858.pdf
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Extracted text 4
Page 1
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Nomor Surat 054/VII/2023-CSExt
Nama Perusahaan Matahari Putra Prima Tbk
Kode Emiten MPPA
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 10
Juli 2023 Sebagai berikut :
Jenis Baru Lama
Nama Mirtha Mirtha
Alamat Hypermart Cyberpark, Lantai UG, Hypermart Cyberpark, Lantai UG,
Jl. Sultan Falatehan, Lippor Jl. Sultan Falatehan, Lippor
Karawaci Utara, Tangerang Karawaci Utara, Tangerang
15138 15138
Telp (021) 50813000 (021) 50813000
Fax - -
Hp - -
E-mail corporate.communication@hyper corporate.communication@hyper
mart.co.id mart.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
Matahari Putra Prima Tbk
Mirtha
Pjs. 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 Pjs. Corporate Secretary
Tanggal dan Waktu 10-07-2023 15:16
Page 2
Lampiran 1. 054 KI Perubahan Corporate Secretary.pdf
2. 054 OJK IDX Pemberitahuan Perubahan CorSec.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. 054/VII/2023-CSExt
Issuer Name Matahari Putra Prima Tbk
Issuer Code MPPA
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 10 July 2023 as follows:
Information New Old
Name Mirtha Mirtha
Address Hypermart Cyberpark, Lantai UG, Hypermart Cyberpark, Lantai UG,
Jl. Sultan Falatehan, Lippor Jl. Sultan Falatehan, Lippor
Karawaci Utara, Tangerang Karawaci Utara, Tangerang
15138 15138
Phone Number (021) 50813000 (021) 50813000
Fax - -
Hp - -
E-mail corporate.communication@hyper corporate.communication@hyper
mart.co.id mart.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
Matahari Putra Prima Tbk
Mirtha
Pjs. 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 Pjs. Corporate Secretary
Date and Time 10-07-2023 15:16
Page 4
Attachment 1. 054 KI Perubahan Corporate Secretary.pdf
2. 054 OJK IDX Pemberitahuan Perubahan CorSec.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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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confidence 0.900
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12 Sep 2026 22:09
roster read but no change could be proven
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'Matahari Putra Prima Tbk',
'issuer_ticker': 'MPPA',
'letter_number': '054/VII/2023-CSExt',
'positions': [{'is_independent': False,
'name': 'Mirtha',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-07-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}