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20260629_MPRO_Penyampaian Bukti Iklan_32105337.pdf

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 Nomor Surat                          032/MPRO/IDX/OJK/VI/2026

 Nama Perusahaan                      PT Maha Properti Indonesia Tbk.

 Kode Emiten                          MPRO

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                        Nama Media Cetak               Tanggal Penerbitan

    Ringkasan Risalah RUPS     Situs Web Perseroan, Situs Web PT Bursa
                                                                                  25 Juni 2026
  Tahunan dan RUPS Luar Biasa Efek Indonesia, dan Situs Web PT Kustodian



 Demikian untuk diketahui.


 Hormat Kami,
 PT Maha Properti Indonesia Tbk.




 Iwan Kurniawan

 Direktur dan Corporate Secretary




 PT Maha Properti Indonesia Tbk.
 Mayapada Tower 2 Lantai 20, Jl. Jend. Sudirman Kav. 27, RT 014, RW 001,
 Telepon : +6221 2500 608, Fax : +6221 2500 679, www.mahaproperti.co.id



 Nama Pengirim                        Iwan Kurniawan

 Jabatan                              Direktur dan Corporate Secretary
 Tanggal dan Waktu                    29-06-2026 16:34

 Lampiran                            1. Penyampaian Bukti Ringkasan Risalah.pdf


    Dokumen ini merupakan dokumen resmi PT Maha Properti Indonesia Tbk. yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Maha Properti Indonesia Tbk. bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           032/MPRO/IDX/OJK/VI/2026

 Issuer Name                         PT Maha Properti Indonesia Tbk.

 Issuer Code                         MPRO

 Attachment                          1

 Subject                             Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                      Name of News Media                   Publication Date

   Ringkasan Risalah RUPS     Situs Web Perseroan, Situs Web PT Bursa
                                                                                    25 June 2026
 Tahunan dan RUPS Luar Biasa Efek Indonesia, dan Situs Web PT Kustodian



Thus to be informed accordingly.


 Respectfully,
 PT Maha Properti Indonesia Tbk.




 Iwan Kurniawan

 Direktur dan Corporate Secretary




 PT Maha Properti Indonesia Tbk.
 Mayapada Tower 2 Lantai 20, Jl. Jend. Sudirman Kav. 27, RT 014, RW 001,
 Phone : +6221 2500 608, Fax : +6221 2500 679, www.mahaproperti.co.id



 Sender Name                         Iwan Kurniawan

 Function                            Direktur dan Corporate Secretary

 Date and Time                       29-06-2026 16:34

 Attachment                         1. Penyampaian Bukti Ringkasan Risalah.pdf


      This is an official document of PT Maha Properti Indonesia Tbk. that does not require a signature as it was
  generated electronically by the electronic reporting system. PT Maha Properti Indonesia Tbk. is fully responsible for
                                     the information contained within this document.

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Published29 Jun 2026
Pages2
Characters3,303
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Maha Properti Indonesia Tbk. · Nama Perusahaan p.1 ×30
possible person Iwan Kurniawan · Direktur dan Corporate Secretary p.1 ×5
unresolved person Function · Direktur p.2

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