Back to announcement
20250528_MPPA_Perubahan Pengurus_31890116_lamp1.pdf
Board change Needs review MPPASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Tangerang, 28 Mei 2025 / Tangerang, May 28, 2025
No.: 027/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: Perubahan Pengurus PT Matahari Putra Prima Tbk
Subject: Changes to the Board of Directors and Board of Commissioners of PT Matahari Putra Prima Tbk
Dengan hormat / Respectfully,
Berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan PT Matahari Putra Prima Tbk
(“Perseroan”) yang diselenggarakan pada tanggal 27 Mei 2025, yang menyetujui perubahan dan/atau
penegasan kembali susunan Direksi dan/atau Dewan Komisaris Perseroan sebagaimana tercantum dalam
Ringkasan Risalah Rapat No. 38/SBN-Not/CN/V/2025 yang dibuat oleh Notaris Sriwi Bawana Nawaksari,
S.H., M.Kn., susunan terbaru Dewan Komisaris dan Direksi Perseroan berlaku sejak ditutupnya Rapat
Umum Pemegang Saham Tahunan tanggal 27 Mei 2025 hingga ditutupnya Rapat Umum Pemegang Saham
Tahunan untuk tahun buku 2025 yang akan diselenggarakan pada tahun 2026, sebagai berikut:
Based on the resolution of the Annual General Meeting of Shareholders (AGMS) of PT Matahari Putra Prima
Tbk (the “Company”) held on May 27, 2025, which approved the changes and/or reappointment of the
members of the Board of Directors and/or Board of Commissioners as stated in the Summary of Minutes No.
38/SBN-Not/CN/V/2025 prepared by Notary Sriwi Bawana Nawaksari, S.H., M.Kn., the updated composition
of the Company’s Board of Commissioners and Board of Directors is effective as of the close of the AGMS
on May 27, 2025, and shall remain in effect until the close of the AGMS for the 2025 financial year to be
convened in 2026, as follows:
Dewan Komisaris Direksi
Presiden Komisaris : Fendi Santoso Presiden Direktur : Adrian Suherman
Presiden Commissioner Presiden Director
Komisaris Independen : Johan Anthony Wakil Presiden Direktur : Yerry Goei
Independent Commissioner Vice President Director
Komisaris : John Riady Direktur : Mirtha Sukanto
Commissioner Director
Direktur : Hendri Tadjuni
Director
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
Demikian pemberitahuan ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. We hereby submit this notice. 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
Names mentioned 15 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
unresolved
person
Notary Sriwi Bawana Nawaksari
p.1 ×2
unresolved
person
Vice
· Commissioner
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 0.100
433 ms
12 Sep 2026 22:50
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-05-28',
'changes': [],
'event_date': None,
'issuer_name': 'PT Matahari Putra Prima Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Pengurus PT Matahari Putra Prima Tbk'}