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20260806_MPPA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32118353.pdf
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Nomor Surat 076/VIII/2026-CSExt
Nama Perusahaan Matahari Putra Prima Tbk
Kode Emiten MPPA
Lampiran 3
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 04
Agustus 2026 Sebagai berikut :
Jenis Baru Lama
Nama Detryanti Putri Mirtha
Alamat Hypermart Cyberpark, Lantai UG, Hypermart Cyberpark, Lantai UG,
Jl. Sultan Falatehan, Lippo 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
Demikian untuk diketahui.
Hormat Kami,
Matahari Putra Prima Tbk
Mirtha Sukanto
Corporate Secretary
Matahari Putra Prima Tbk
Hypermart Cyberpark - Lantai UG Jl. Sultan Falatehan, Lippo Karawaci Utara,
Telepon : 021 5081 3000, Fax : -, www.mppa.co.id
Nama Pengirim Mirtha Sukanto
Jabatan Corporate Secretary
Tanggal dan Waktu 06-08-2026 11:55
Lampiran 1. 20260806 KI Perubahan CorSec - Detryanti.pdf
2. 076 OJK IDX Perubahan Corporate Secretary.pdf
3. 1_20260806 KI Perubahan CorSec - Detryanti.pdf
Page 2
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. 076/VIII/2026-CSExt
Issuer Name Matahari Putra Prima Tbk
Issuer Code MPPA
Attachment 3
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 04 August 2026 as follows:
Information New Old
Name Detryanti Putri Mirtha
Address Hypermart Cyberpark, Lantai UG, Hypermart Cyberpark, Lantai UG,
Jl. Sultan Falatehan, Lippo 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
Thus to be informed accordingly.
Respectfully,
Matahari Putra Prima Tbk
Mirtha Sukanto
Corporate Secretary
Matahari Putra Prima Tbk
Hypermart Cyberpark - Lantai UG Jl. Sultan Falatehan, Lippo Karawaci Utara,
Phone : 021 5081 3000, Fax : -, www.mppa.co.id
Sender Name Mirtha Sukanto
Function Corporate Secretary
Date and Time 06-08-2026 11:55
Attachment 1. 20260806 KI Perubahan CorSec - Detryanti.pdf
2. 076 OJK IDX Perubahan Corporate Secretary.pdf
3. 1_20260806 KI Perubahan CorSec - Detryanti.pdf
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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 3 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
207 ms
12 Sep 2026 21:45
Raw output
{'announced_date': '2026-08-06',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-08-04',
'name': 'Mirtha',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-08-04',
'name': 'Detryanti Putri',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Matahari Putra Prima Tbk',
'issuer_ticker': 'MPPA',
'letter_number': '076/VIII/2026-CSExt',
'positions': [{'is_independent': False,
'name': 'Detryanti Putri',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-08-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}