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No Surat 015/II/2026-CSExt
Nama Perusahaan Matahari Putra Prima Tbk
Kode Emiten MPPA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 004/II/2026-CSExt
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 30 Maret 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Aryaduta Lippo Village, Jl. Bulevar Jendral
diumumkan dan sesuai iklan) Sudirman No. 401, Lippo Village 1300,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Matahari Putra Prima Tbk
Mirtha Sukanto
Corporate Secretary
Matahari Putra Prima Tbk
Nama Pengirim Mirtha Sukanto
Jabatan Corporate Secretary
Tanggal dan Waktu 19-02-2026
Lampiran 1. 015 OJK IDX Pengumuman RUPST_LB FY25.pdf
2. 015 OJK IDX Pengumuman RUPST dan 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.
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No 015/II/2026-CSExt
Issuer Name Matahari Putra Prima Tbk
Issuer Code MPPA
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.004/II/2026-CSExt
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 30 March 2026 Time : 10:00
Location : Aryaduta Lippo Village, Jl. Bulevar Jendral
Sudirman No. 401, Lippo Village 1300,
Recording date of Shareholders which are entitled to : 05 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Matahari Putra Prima Tbk
Mirtha Sukanto
Corporate Secretary
Matahari Putra Prima Tbk
Sender Name Mirtha Sukanto
Function Corporate Secretary
Date and Time 19-02-2026
Attachment 1. 015 OJK IDX Pengumuman RUPST_LB FY25.pdf
2. 015 OJK IDX Pengumuman RUPST dan 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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