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Page 1
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Nomor Surat 027/V/2025-CSExt
Nama Perusahaan Matahari Putra Prima Tbk
Kode Emiten MPPA
Lampiran 2
Perihal Informasi Perubahan Pengurus
Pengurus Matahari Putra Prima Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN
Adrian Suherman 19 April 2023 Adrian Suherman
DIREKTUR
WAKIL
Yerry Goei PRESIDEN 19 April 2023 Yerry Goei
DIREKTUR
Mirtha Sukanto DIREKTUR 19 April 2023 Mirtha Sukanto
Hendri Tadjuni DIREKTUR 08 Mei 2024 Hendri Tadjuni
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Fendi Santoso 19 April 2023 Fendi Santoso
KOMISARIS
Johan Anthony KOMISARIS 08 Mei 2024 Navin Chandra Nathani X
John Riady KOMISARIS 19 April 2023 John Riady
Johan Anthony X
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
Page 2
Nama Pengirim Mirtha Sukanto
Jabatan Corporate Secretary
Tanggal dan Waktu 28-05-2025 14:16
Lampiran 1. 027 OJK IDX Laporan Perubahan Pengurus RUPST FY24.pdf
2. RINGKASAN RISALAH RUPST MPPA Tbk_27052025.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. 027/V/2025-CSExt
Issuer Name Matahari Putra Prima Tbk
Issuer Code MPPA
Attachment 2
Subject Infomation of Changes in Company's Board
Matahari Putra Prima Tbk announces to shareholders on changes in the Company Board, details of this information are
as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Adrian Suherman 19 April 2023 Adrian Suherman
DIRECTOR
VICE PRESIDEN
Yerry Goei 19 April 2023 Yerry Goei
DIRECTOR
Mirtha Sukanto DIRECTOR 19 April 2023 Mirtha Sukanto
Hendri Tadjuni DIRECTOR 08 May 2024 Hendri Tadjuni
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Fendi Santoso COMMINSSIONE 19 April 2023 Fendi Santoso
R
Johan Anthony COMMISSIONER 08 May 2024 Navin Chandra Nathani X
John Riady COMMISSIONER 19 April 2023 John Riady
Johan Anthony X
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
Page 4
Sender Name Mirtha Sukanto
Function Corporate Secretary
Date and Time 28-05-2025 14:16
Attachment 1. 027 OJK IDX Laporan Perubahan Pengurus RUPST FY24.pdf
2. RINGKASAN RISALAH RUPST MPPA Tbk_27052025.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 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Matahari Putra Prima Tbk
p.1
unresolved
org
RUPST MPPA Tbk
p.2 ×2
unresolved
org
Board Matahari Putra Prima Tbk
p.3
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:50
Raw output
{'announced_date': '2025-05-28',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-08',
'name': 'Navin Chandra Nathani',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-08',
'name': 'Johan Anthony',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-04-19',
'name': 'John Riady Johan Anthony',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-04-19',
'name': 'John Riady',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Matahari Putra Prima Tbk',
'issuer_ticker': 'MPPA',
'letter_number': '027/V/2025-CSExt',
'positions': [{'is_independent': False,
'name': 'Adrian Suherman',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2023-04-19'},
{'is_independent': False,
'name': 'Yerry Goei',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL PRESIDEN DIREKTUR',
'started_at': '2023-04-19'},
{'is_independent': False,
'name': 'Mirtha Sukanto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-04-19'},
{'is_independent': False,
'name': 'Hendri Tadjuni',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-05-08'},
{'is_independent': False,
'name': 'Fendi Santoso',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2023-04-19'},
{'is_independent': True,
'name': 'Johan Anthony',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-05-08'},
{'is_independent': True,
'name': 'John Riady',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-04-19'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}