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20250522_LPIN_Laporan Informasi dan Fakta Material_31888262.pdf
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Extracted text 4
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Nomor Surat No.Ref.028VMPS2025
Nama Perusahaan Multi Prima Sejahtera Tbk
Kode Emiten LPIN
Lampiran 1
Laporan Informasi atau Fakta Material
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Multi Prima Sejahtera Tbk
Bidang Usaha Automotive and Components
Telepon (021) 5589 767, 5589 823
Faksimili (021) 2300 450
Alamat Surat Elektronik (email) corporatesecretary@multiprimasejahtera.net rivaldi.
Tanggal Kejadian 20 Mei 2025
Jenis Informasi atau Fakta Material Laporan Informasi atau Fakta Material
Uraian Informasi atau Fakta Material Pada tanggal 20 Mei 2025, Perseroan menerima surat
pengunduran diri Bapak Ali Chendra dari jabatannya selaku
Komisaris Independen Perseroan.
Selanjutnya Perseroan akan mengajukan permohonan atas
persetujuan pengunduran diri tersebut dalam Rapat Umum
Pemegang Saham Tahunan Perseroan yang akan
dilaksanakan pada tanggal 23 Mei 2025.
Dampak kejadian, informasi atau fakta Kejadian, informasi dan fakta material tersebut di atas tidak
material tersebut terhadap kegiatan berdampak secara negatif terhadap kegiatan operasional,
operasional, hukum, kondisi keuangan, hukum, kondisi keuangan, atau kelangsungan usaha
atau kelangsungan usaha Emiten atau Perseroan.
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Multi Prima Sejahtera Tbk
Rivaldi Yason Santoso
Corporate Secretary
Multi Prima Sejahtera Tbk
Karawaci Office Park Blok M39-50 Lippo Karawaci Tangerang 15139
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Telepon : (021) 5589 767, 5589 823 , Fax : (021) 2300 450 , http:
Nama Pengirim Rivaldi Yason Santoso
Jabatan Corporate Secretary
Tanggal dan Waktu 22-05-2025 11:32
Lampiran 1. Surat KI Pengunduran Diri Bapak Ali Chendra OJK.pdf
Dokumen ini merupakan dokumen resmi Multi Prima Sejahtera Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multi Prima Sejahtera Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. No.Ref.028VMPS2025
Issuer Name Multi Prima Sejahtera Tbk
Issuer Code LPIN
Attachment 1
Subject Laporan Informasi atau Fakta Material
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Multi Prima Sejahtera Tbk
Business Activities Automotive and Components
Telephone (021) 5589 767, 5589 823
Faximile (021) 2300 450
Email Address corporatesecretary@multiprimasejahtera.net rivaldi.
Date of Event 20 May 2025
Laporan Informasi atau Fakta Material
Type of Material Information or Facts
Description of Material Information or On May 20, 2025, the Company received a letter of resignation
Facts from Mr. Ali Chendra from his position as Independent
Commissioner of the Company.
The Company will then submit a request for approval of the
resignation at the Company's Annual General Meeting of
Shareholders to be held on May 23, 2025.
Impact of event, material information or The above events, information and material facts do not have
facts towards Issuers or Public a negative impact on the Company's operational activities,
Company’s operational activities, legal, legal, financial condition or business continuity.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Multi Prima Sejahtera Tbk
Rivaldi Yason Santoso
Corporate Secretary
Multi Prima Sejahtera Tbk
Karawaci Office Park Blok M39-50 Lippo Karawaci Tangerang 15139
Phone : (021) 5589 767, 5589 823 , Fax : (021) 2300 450 , http://multiprimasejahtera.
Sender Name Rivaldi Yason Santoso
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Function Corporate Secretary
Date and Time 22-05-2025 11:32
Attachment 1. Surat KI Pengunduran Diri Bapak Ali Chendra OJK.pdf
This is an official document of Multi Prima Sejahtera Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multi Prima Sejahtera Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Rivaldi Yason Santoso
· Corporate Secretary
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Yason Santoso
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