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20241016_MPPA_Laporan Informasi dan Fakta Material_31746749_lamp1.pdf

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Tangerang, 16 Oktober 2024 / October 16, 2024

No. : 057/X/2024-CSExt

Kepada Yth,
Otoritas Jasa Keuangan (“OJK”) / Financial Services Authority (“OJK”)
Kepala Eksekutif Pengawas Pasar Modal / Chief Executive of the Capital Market Supervisor
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2- 4
Jakarta 10710

Perihal : Laporan Informasi atau Fakta Material
Subject : Report of Information or Material Facts


Dengan hormat / Dear Sir & Madam,

Bersama ini kami atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
On behalf of the company, we delivered the Information report or Material Facts as follows:


Nama Emiten atau Perusahaan Publik / Public Company : PT Matahari Putra Prima Tbk (“Perseroan”)
Bidang usaha / Business Activity                    : Retail
Telepon / Phone Number                              : 021 – 50813000
Alamat surat elektronik / Email address             : corporate.communication@hypermart.co.id

  1.       Tanggal Kejadian / Date of Event                      14 Oktober 2024 / October 14, 2024


  2.       Jenis Informasi / Type of                             Penambahan kepemilikan saham anak usaha Perseroan
           Information                                           Addition of share ownership in the Company subsidiary
  3.       Uraian Informasi / Description on                     Perseroan melakukan penambahan kepemilikan saham di
           the Information                                       PT Matahari Super Ekonomi (“MSE”) anak usaha
                                                                 Perseroan, sebanyak 7.500.000 (tujuh juta lima ratus
                                                                 ribu) lembar saham atau senilai Rp. 7.500.000.000,-
                                                                 (tujuh miliar lima ratus juta Rupiah).

                                                                 Sehingga kepemilikan saham Perseroan di MSE yang
                                                                 sebelumnya sebanyak 2.480.000 (dua juta empat ratus
                                                                 delapan puluh ribu) lembar saham atau sebesar 99,9%
                                                                 dengan nilai Rp. 2.480.000.000,- (dua miliar empat ratus
                                                                 delapan puluh juta Rupiah), menjadi sebanyak 9.980.000
                                                                 (sembilan juta sembilan ratus delapan puluh ribu) lembar
                                                                 saham atau sebesar 99,9% dengan nilai Rp.9.980.000.000
                                                                 (sembilan miliar sembilan ratus delapan puluh juta
                                                                 Rupiah).



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
                                                                 The Company increased its share ownership in PT
                                                                 Matahari Super Ekonomi (“MSE”), a subsidiary of the
                                                                 Company, by 7,500,000 (seven million five hundred
                                                                 thousand) shares, amounting to IDR 7,500,000,000
                                                                 (seven billion five hundred million Rupiah).

                                                                 As a result, the Company's share ownership in MSE, which
                                                                 was previously 2,480,000 (two million four hundred
                                                                 eighty thousand) shares or 99.9% with a value of IDR
                                                                 2,480,000,000 (two billion four hundred eighty million
                                                                 Rupiah), has increased to 9,980,000 (nine million nine
                                                                 hundred eighty thousand) shares or 99.9% with a value of
                                                                 IDR 9,980,000,000 (nine billion nine hundred eighty
                                                                 million Rupiah).

  4.       Dampak kejadian, informasi atau                       Tidak ada dampak kejadian, informasi atau fakta material
           fakta material tersebut terhadap                      tersebut terhadap kegiatan operasional, hukum, kondisi
           kegiatan operasional, hukum,                          keuangan atau kelangsungan usaha Perseroan.
           kondisi keuangan atau
           kelangsungan usaha Emiten atau                        There is no impact of the event, information or material
           Perusahaan Publik / Impact of the                     facts to the operational activities, legal, financial
           event, information or material facts                  condition or sustainability of the Company.
           to the operational activities, legal,
           financial condition or sustainability
           of the Company

  5.       Keterangan lain-lain / Other                          Tidak ada.
           information                                           None.



Demikian Laporan Informasi atau Fakta Material ini disampaikan dalam rangka memenuhi ketentuan
Peraturan OJK No. 31/POJK.04/2015 tanggal 16 Desember 2015 tentang Keterbukaan atas Informasi
atau Fakta Material oleh Emiten atau Perusahaan Publik. Atas perhatian dan kerjasamanya, kami
mengucapkan terima kasih.
This Report of Information or Material Facts is in compliance with the provisions of OJK Regulation No.
31/POJK.04/2015 dated December 16, 2015 regarding Disclosure Information or Material Fact by Issuer
or Public Company. Thank you for your attention and cooperation.


Hormat kami/ Sincerely yours,
PT Matahari Putra Prima Tbk.




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

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Published16 Oct 2024
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Matahari Putra Prima Tbk p.1 ×11
linked org Lippo Karawaci p.1 ×2
linked person Mirtha Sukanto · Sekretaris Perusahaan / Corporate Secretary p.2
possible org Otoritas Jasa Keuangan p.1
unresolved org Financial Services Authority p.1
unresolved org PT Matahari Super Ekonomi p.1 ×2

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