Back to announcement
20250528_MPPA_Penyampaian Bukti Iklan_31890144_lamp1.pdf
Other Needs review MPPASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Tangerang, 28 Mei 2025 / May 28, 2025 No.: 028/V/2025-CSExt Kepada Yth./To: Kepala Eksekutif Pengawas Pasar Modal / Chief Executive of the Capital Market Supervisor Otoritas Jasa Keuangan (“OJK”) / Financial Services Authority (“OJK”) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Kadiv. Penilaian Perusahaan Group II / Chief of Division Appraisal of Company Group II PT Bursa Efek Indonesia (”BEI”) / Indonesia Stock Exchange (”BEI”) Indonesian Stock Exchange Building Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal: Bukti Iklan Hasil Rapat Umum Pemegang Saham Tahunan Subject: Proof of Results Upload for the Annual General Meeting of Shareholders (“AGMS”) Dengan hormat, Merujuk kepada Peraturan OJK No. 15/POJK.04/2020 tanggal 21 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham (“RUPS”) Perusahaan Terbuka, dengan ini kami sampaikan Bukti Iklan Hasil Rapat Umum Pemegang Saham Tahunan PT Matahari Putra Prima Tbk (“Perseroan”) pada website Perseroan dan website Bursa tanggal 28 Mei 2025. Refering to OJK Regulation No. 15/POJK.04/2020 dated April 20th, 2020 on Planning and Organizing General Meeting of Shareholder (“GMS”) of a Public Company, hereby PT Matahari Putra Prima Tbk (“the Company”), submits proof of the Results of the Annual General Meeting of Shareholder on Company website and IDX website dated May 28, 2025. Demikian pemberitahuan ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thus we submit this information. Thank you for your attention. Hormat kami, Sincerely yours, Mirtha Sukanto Sekretaris Perusahaan / Corporate Secretary PT Matahari Putra Prima Tbk Gajah Mada Plaza Lt. SG. Jl · Gajah Mada No. 19-26 Petojo Utara · Gambir – Jakarta Pusat 10130 · Indonesia Kantor Pusat Operasional Hypermart Cyberpark, UG Floor · Jl. Sultan Falatehan · Lippo Karawaci Utara – Tangerang · Banten 15138 · Indonesia Tel. +62 21 5081 3000 · Fax +62 21 8061 5757 · www.mppa.co.id
Page 2
Bukti Upload Ringkasan Risalah RUPST PT Matahari Putra Prima Tbk (Perseroan) Summary of Minutes of AGMS of PT Matahari Putra Prima Tbk (the Company) Pada website Perseroan / On Company’s website https://www.mppa.co.id/newsroom/Hasil_RUPST_27_Mei_IND_ENG.pdf Pada website IDX / On IDX website https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP/20250 5/c6c603dee2_8d31834ecc.pdf PT Matahari Putra Prima Tbk Gajah Mada Plaza Lt. SG. Jl · Gajah Mada No. 19-26 Petojo Utara · Gambir – Jakarta Pusat 10130 · Indonesia Kantor Pusat Operasional Hypermart Cyberpark, UG Floor · Jl. Sultan Falatehan · Lippo Karawaci Utara – Tangerang · Banten 15138 · Indonesia Tel. +62 21 5081 3000 · Fax +62 21 8061 5757 · www.mppa.co.id
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.111
352 ms
12 Sep 2026 22:50
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}