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20250106_MAPB_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31842755.pdf

Shareholder register Parsed MAPB

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Extracted text 10

Page 1
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 Nomor Surat                                L-004/CS/LW/MAPB/0125

 Nama Perusahaan                            PT Map Boga Adiperkasa Tbk

 Kode Emiten                                MAPB

 Papan Pencatatan                           Pemantauan Khusus

 Lampiran                                   3

 Perihal                                    Laporan Bulanan Registrasi Pemegang Efek


Perseroan menyampaikan Laporan Bulanan Registrasi Pemegang Efek yang berakhir pada 31 Desember 2024
Sebagai Berikut :

Biro Administrasi Efek: PT. Datindo Entrycom




                                                                               Persen
                                                                                          Jumlah      Persen
                                                                  Jumlah Saham Saham
                        Nama           Alamat         Jabatan                           Saham Bulan Saham Bulan Pengendali   Afiliasi
                                                                   Sebelumnya Sebelumny
                                                                                            Ini         Ini
                                                                                  a
                       Anthony     Gedung Sahid        Direksi       1.250.567   0,0523%   1.250.567    0,0523%
                     Valentine Mc    Sudirman
                                  Center Lt. 27 Jl.
                                  Jend. Sudirman
                                   kav. 86, Karet
                                  Tengsih Tanah
                                   Abang Jakarta
                                     Pusat DKI
  Pemegang                         Jakarta 10220
                      Liryawati    Gedung Sahid        Direksi          89.900   0,0037%      89.900    0,0037%
 Saham > 5%                          Sudirman
                                  Center Lt. 27 Jl.
                                  Jend. Sudirman
                                   kav. 86, Karet
                                  Tengsih Tanah
                                   Abang Jakarta
                                     Pusat DKI
                                   Jakarta 10220
                       Virendra   Sahid Sudirman      Komisaris      3.571.300    0,15%    3.571.300      0,15%
                       Prakash    Center Lt. 29 Jl.
                                  Jend. Sudirman
                                  Kav. 86Jakarta
                                      10220
Page 2
                                                                             Persen
                                                                                        Jumlah      Persen
                                                                Jumlah Saham Saham
                 Nama            Alamat           Jabatan                             Saham Bulan Saham Bulan Pengendali                Afiliasi
                                                                 Sebelumnya Sebelumny
                                                                                          Ini         Ini
                                                                                a
              Susiana Latif Sahid Sudirman       Komisaris          1.785.600       0,074%      1.785.600    0,074%
                            Center Lt. 29 Jl.
                            Jend. Sudirman
                            Kav. 86Jakarta
                                10220
              GA Robusta      Singapura                           480.834.533      20,136% 480.834.533      20,136%
 Pemegang    F&B Company
Saham > 5%
               PT Mitra  Sahid Sudirman                         1.718.089.938      71,949% 1.718.089.93     71,949%
              Adiperkasa Center lt. 29, Jl.                                                           8                      X
                         Jend. Sudirman
                         kav. 86, Jakarta
                              10220
              PT Premier Sahid Sudirman                                    2.862          0%        2.862        0%
                Capital  Center lt. 30, Jl.
                         Jend. Sudirman
                         kav. 86, Jakarta
                              10220
                                                            0        0%               0             0%
     Masyarakat - Warkat - Scrip

                                                 182.298.200     7,635%      182.298.20        7,635%
  Masyarakat - Non Warkat - Scripless                                                 0

                                                            0        0%               0             0%
          Saham Treasury

                                                2.387.922.90      100% 2.387.922.90              100%
                 Total                                     0                      0




                                                                                Persentase          Jumlah Saham (Bulan          Persentase(Bulan
             Nama                      Jumlah Saham (Sebelumnya)
                                                                               (Sebelumnya)                 Ini)                       Ini)
                                                          1,718,089,938                71.949%               1,718,089,938                71.949%
       Total Pengendali

                                                             669,832,962                  28.051%              669,832,962                28.051%
    Total Non Pengendali
Page 3
Informasi Saham Free Float


                             Keterangan                             Bulan Sebelumnya           Bulan Ini

Jumlah saham scripless dimiliki oleh pemegang saham kurang
                                                                            188.995.567             188.995.567
dari 5%
 Jumlah saham scripless dimiliki oleh Direksi dan Dewan
                                                                              6.697.367                6.697.367
 Komisaris kurang dari 5%

 Jumlah saham scripless dimiliki oleh Pengendali kurang dari 5%                        0                          0

Jumlah saham scripless dimiliki oleh Afiliasi dari Pengendali                          0                          0
kurang dari 5%

Jumlah treasury stock scripless kurang dari 5%                                         0                          0

Jumlah saham portofolio investasi dengan penerima manfaat
                                                                                       0                          0
investor publik yang telah disetujui Bursa untuk diperhitungkan
sebagai Free Float

 Jumlah saham Free Float                                                    182.298.200             182.298.200


Jumlah saham tercatat di Bursa per akhir bulan                            2.387.922.900           2.387.922.900


% Saham Free Float                                                                7,63                         7,63



Jumlah Pemegang Saham


         Bulan Sebelumnya                         Bulan Sekarang                   Perubahan

                                   702                             696                                     6



Penerima Manfaat Akhir dari Kepemilikan Saham
Page 4
         Nomor                                                 Nama

            1                                               Marisa Kolonas




Pengendali dari Pemegang Saham Pengendali dalam bentuk perseroan Terbatas



   Nomor                    Nama                              Alamat                     Jumlah Saham

     1           PT Satya Mulia Gema Gemilang                 Jakarta                    8.466.000.000




Informasi Lain

Catatan: Berdasarkan Daftar Pemegang Saham ( DPS ) yang diterbitkan oleh PT Datindo Entrycom (Datindo).
Saham milik Virendra Prakash Sharma, dalam DPS yang diterbitkan oleh Datindo tercantum atas nama "Bank of
Singapore Limited".




Demikian untuk diketahui.


Hormat Kami,
PT Map Boga Adiperkasa Tbk




Liryawati

Corporate Secretary




PT Map Boga Adiperkasa Tbk
Page 5
Gedung Sahid Sudirman Center Lt. 27 Jl. Jend. Sudirman kav. 86, Karet Tengsih
Telepon : +62-21 8064 8498, Fax : -, www.mbai.co.id



Nama Pengirim                      Liryawati

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  10-01-2025 18:21

Lampiran                          1. Lamp 1 L004 MBA IDX LapBulEfek Dec24 100124.pdf


                                  2. Lamp 3 L004 MBA IDX LapBulEfek Dec24 100124.pdf


                                  3. Lamp 2 L004 MBA IDX LapBulEfek Dec24 100124.pdf


Dokumen ini merupakan dokumen resmi PT Map Boga Adiperkasa Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Map Boga Adiperkasa Tbk bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.
Page 6
 Go To Indonesian Page

 Letter / Announcement No.                L-004/CS/LW/MAPB/0125

 Issuer Name                              PT Map Boga Adiperkasa Tbk

 Issuer Code                              MAPB

 Listing Board                            Watchlist

 Attachment                               3

 Subject                                  Monthly Report of Securities Holders Registration

 The Company hereby announce Monthly Report of Securities Holders Registration which ends in 31 December
 2024 as follows:

 Security Administration Bureau: PT. Datindo Entrycom


                                                                 Number of Percent of Number of           Percent of
                    Name          Address             Position   Shares in Shares in Shares in            Shares in    Controller   Affiliation
                                                                  Previous  Previous   Current             Current
                   Anthony     Gedung Sahid           Direksi       1,250,567   0.0523%       1,250,567      0.0523%
                 Valentine Mc    Sudirman
                              Center Lt. 27 Jl.
                              Jend. Sudirman
                               kav. 86, Karet
                              Tengsih Tanah
                               Abang Jakarta
                                 Pusat DKI
                               Jakarta 10220
  Share           Liryawati    Gedung Sahid           Direksi          89,900   0.0037%         89,900       0.0037%
Ownership >                      Sudirman
   5%                         Center Lt. 27 Jl.
                              Jend. Sudirman
                               kav. 86, Karet
                              Tengsih Tanah
                               Abang Jakarta
                                 Pusat DKI
                               Jakarta 10220
                   Virendra   Sahid Sudirman      Komisaris         3,571,300      0.15%      3,571,300        0.15%
                   Prakash    Center Lt. 29 Jl.
                              Jend. Sudirman
                              Kav. 86Jakarta
                                  10220
Page 7
                                                                 Number of Percent of Number of            Percent of
                  Name          Address          Position        Shares in Shares in Shares in             Shares in    Controller    Affiliation
                                                                  Previous  Previous   Current              Current
             Susiana Latif Sahid Sudirman       Komisaris           1,785,600     0.074%      1,785,600        0.074%
                           Center Lt. 29 Jl.
                           Jend. Sudirman
                           Kav. 86Jakarta
                               10220
  Share      GA Robusta      Singapura                           480,834,533     20.136% 480,834,533          20.136%
Ownership > F&B Company
    5%
                 PT Mitra  Sahid Sudirman                       1,718,089,938    71.949% 1,718,089,93         71.949%
                Adiperkasa Center lt. 29, Jl.                                                       8                         X
                           Jend. Sudirman
                           kav. 86, Jakarta
                                10220
                PT Premier Sahid Sudirman                               2,862         0%           2,862           0%
                  Capital  Center lt. 30, Jl.
                           Jend. Sudirman
                           kav. 86, Jakarta
                                10220
                                                            0        0%              0             0%
         Masyarakat - Warkat - Scrip

                                                 182.298.200     7,635%     182.298.20       7,635%
     Masyarakat - Non Warkat - Scripless                                             0

                                                            0         0%             0             0%
              Saham Treasury

                                                2.387.922.90       100% 2.387.922.90            100%
                    Total                                  0                       0




                                                                                Percentage         Number of Shares (This         Percentage (This
                Name                     Number of Shares (Previously)
                                                                                (Previous)                Month)                      Month)
                                                            1,718,089,938             71.949%                 1,718,089,938                71.949%
           Total Controller

                                                             669,832,962                 28.051%                 669,832,962               28.051%
       Total Non-Controllers
Page 8
Free Float Share Information


                              Information                           Previous Month            This Month

 The number of scripless shares owned by shareholders is less
                                                                           188.995.567              188.995.567
 than 5%
 The number of scripless shares owned by the Board of Directors
                                                                              6.697.367               6.697.367
 and Board of Commissioners is less than 5%
 The number of scripless shares owned by the Controller is less
                                                                                     0                         0
 than 5%
 The number of scripless shares owned by Affiliates of the                           0                         0
 Controller is less than 5%

 The amount of scripless treasury stock is less than 5%                              0                         0

 Number of investment portfolio shares with public investor
                                                                                     0                         0
 beneficiaries that have been approved by the Exchange to be
 counted as Free Float

 The amount of Free Float Share                                            182.298.200             182.298.200

 The number of shares listed on the Exchange at the end of the
                                                                         2.387.922.900            2.387.922.900
 month

 % Free Float Share                                                              7,63                      7,63



Number of Shareholders


          Previous Month                             This Month                      Change


                                  702                             696                                      6


Final Beneficiaries of Share Ownership
Page 9
      Number                                                     Name

            1                                                Marisa Kolonas




Controlling from the Controlling Shareholder in the form of a Limited Liability Company



  Number                    Name                               Address                        Total Stock

      1          PT Satya Mulia Gema Gemilang                  Jakarta                      8,466,000,000




Other Information

Notes: Based on the List of Shareholders ( DPS ) published by PT Datindo Entrycom ( Datindo ). The shares owned
by Virendra Prakash Sharma, in the DPS issued by Datindo are listed in the name of "Bank of Singapore Limited".




Thus to be informed accordingly.


Respectfully,
PT Map Boga Adiperkasa Tbk




Liryawati

Corporate Secretary




PT Map Boga Adiperkasa Tbk
Page 10
Gedung Sahid Sudirman Center Lt. 27 Jl. Jend. Sudirman kav. 86, Karet Tengsih
Phone : +62-21 8064 8498, Fax : -, www.mbai.co.id



Sender Name                       Liryawati

Function                          Corporate Secretary

Date and Time                     10-01-2025 18:21

Attachment                       1. Lamp 1 L004 MBA IDX LapBulEfek Dec24 100124.pdf


                                 2. Lamp 3 L004 MBA IDX LapBulEfek Dec24 100124.pdf


                                 3. Lamp 2 L004 MBA IDX LapBulEfek Dec24 100124.pdf


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

File

File Open PDF
Source IDX
Size0.03 MB
Published10 Jan 2025
Pages10
Characters17,775
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 15 people and organisations named in the text · linked when the evidence is strong

linked org Map Boga Adiperkasa Tbk · Nama Perusahaan p.1 ×30
linked person Marisa Kolonas p.4 ×3
linked person Virendra Prakash Sharma p.4 ×2
linked org Bank of Singapore p.4 ×2
possible org PT Satya Mulia Gema Gemilang p.4 ×4
possible person Liryawati · Corporate Secretary p.4 ×2
unresolved org PT. Datindo Entrycom · Biro Administrasi Efek p.1 ×3
unresolved org PT. Datindo Entrycom Persen p.1
unresolved person Susiana Latif Sahid Sudirman · Komisaris p.2 ×6
unresolved — GA Robusta · 480.834.533 p.2
unresolved org PT Mitra Sahid Sudirman p.2 ×2
unresolved org PT Premier Sahid Sudirman · 0% p.2 ×2
unresolved org Singapore Limited p.4 ×2
unresolved — Anthony · Direksi p.6
unresolved — Virendra · Komisaris p.6

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 295 ms 12 Sep 2026 22:54
Raw output
{'aggregates': {'total': {'pct': '100', 'shares': '2387922900'},
                'treasury': {'pct': '0', 'shares': '0'},
                'under5_non_warkat': {'pct': '7.635', 'shares': '182298200'},
                'under5_warkat': {'pct': '0', 'shares': '0'}},
 'as_of_date': '2024-12-31',
 'checksum_ok': True,
 'checksum_parts': '2387922900',
 'holders': [{'address': 'Gedung Sahid Sudirman Center Lt. 27 Jl. Jend. '
                         'Sudirman kav. 86, Karet',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Anthony Valentine Mc',
              'page_no': 1,
              'pct': '0.0523',
              'pct_prev': '0.0523',
              'position': 'Direksi',
              'seq': 0,
              'shares': '1250567',
              'shares_prev': '1250567'},
             {'address': 'Tengsih Tanah Abang Jakarta Pusat DKI Jakarta 10220 '
                         'Gedung Sahid Sudirman Center Lt. 27 Jl. Jend. '
                         'Sudirman kav. 86, Karet',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Liryawati',
              'page_no': 1,
              'pct': '0.0037',
              'pct_prev': '0.0037',
              'position': 'Direksi',
              'seq': 1,
              'shares': '89900',
              'shares_prev': '89900'},
             {'address': 'Tengsih Tanah Abang Jakarta Pusat DKI Jakarta 10220 '
                         'Sahid Sudirman Center Lt. 29 Jl.',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Virendra Prakash',
              'page_no': 1,
              'pct': '0.15',
              'pct_prev': '0.15',
              'position': 'Komisaris',
              'seq': 2,
              'shares': '3571300',
              'shares_prev': '3571300'},
             {'address': 'Sahid Sudirman Center Lt. 29 Jl. Jend. Sudirman',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Susiana Latif',
              'page_no': 2,
              'pct': '0.074',
              'pct_prev': '0.074',
              'position': 'Komisaris',
              'seq': 3,
              'shares': '1785600',
              'shares_prev': '1785600'},
             {'address': 'Kav. 86Jakarta 10220 Singapura',
              'category': 'FIVE_PCT',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'GA Robusta F&B Company',
              'page_no': 2,
              'pct': '20.136',
              'pct_prev': '20.136',
              'position': '',
              'seq': 4,
              'shares': '480834533',
              'shares_prev': '480834533'},
             {'address': 'Sahid Sudirman Center lt. 29, Jl. Jend. Sudirman',
              'category': 'FIVE_PCT',
              'is_controller': True,
              'is_controller_affiliate': False,
              'name': 'PT Mitra Adiperkasa',
              'page_no': 2,
              'pct': '71.949',
              'pct_prev': '71.949',
              'position': '',
              'seq': 5,
              'shares': '1718089938',
              'shares_prev': '1718089938'},
             {'address': 'kav. 86, Jakarta 10220 Sahid Sudirman Center lt. 30, '
                         'Jl.',
              'category': 'FIVE_PCT',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'PT Premier Capital',
              'page_no': 2,
              'pct': '0',
              'pct_prev': '0',
              'position': '',
              'seq': 6,
              'shares': '2862',
              'shares_prev': '2862'}],
 'issuer_name': 'PT Map Boga Adiperkasa Tbk',
 'issuer_ticker': 'MAPB',
 'layout': 'EREP_COVER',
 'letter_number': 'L-004/CS/LW/MAPB/0125',
 'listing_board': 'Pemantauan Khusus',
 'period_label': 'Desember 2024',
 'registrar': 'PT. Datindo Entrycom',
 'total_shares': '2387922900'}
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