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20240906_MBAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31722924_lamp3.pdf
Shareholder register Needs review MBAPSource file signed link, expires in 15 minutes
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Jakarta, 06 September 2024 No. : 301/CORSEC-MA/LEG/IX/2024 Perihal : Laporan Bulanan Registrasi Pemegang Efek per tanggal 31 Agustus 2024 Kepada Yth, OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.1 —4 Jakarta UP: Yth. Direktur Penilaian Keuangan Perusahaan Sektor Riil, Otoritas Jasa Keuangan Dengan hormat, Untuk memenuhi ketentuan sebagaimana tercantum dalam pasal III.1.4 Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep — 00015/BE1/01-2021 perihal Perubahan Peraturan Nomor I-£ tentang Kewajiban Penyampaian Informasi tertanggal 29 Maret 2021, bersama surat ini kami sampaikan Laporan Bulanan Registrasi Efek PT Mitrabara Adiperdana Tbk per tanggal 31 Agustus 2024: Jakarta, September 6", 2024 No. : 301/CORSEC-MA/LEG/IX/2024 Subject : Monthly Shareholders Registeras of August 31", 2024 To OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.1 —4 Jakarta Attention to: Direktur Penilaian Keuangan Perusahaan Sektor Riil, Otoritas Jasa Keuangan Dear Sir/s, In compliance to the article II!,1.4 of the Decree issued by the Indonesian Stock Exchange No. Kep — 00015/BE1/01-2021 regarding Amendment of Regulation No. I- E in relation with the Disclosure Information Obligation dated Maret 29, 2021, we hereby would like to report Monthly Shareholders Register of PT Mitrabara Adiperdana Tbk as of August 315, 2024: 1. Pemegang Saham Pengendali/Controlling Shareholders: No. Pemegang Saham/ Alamat/ Jumlah Persentase/ Shareholder Address Saham/ Percentage Owned Shares 1 | PT WAHANA BATUBARA Grha Baramulti 368.181.600 30 INDONESIA Komplek Harmoni Plaza Blok A-8 Jl. Suryopranoto No. 2 Jakarta Pusat 10130 2. | PT WAHANA SENTOSA Grha Baramulti 736.363.152 60 CEMERLANG Komplek Harmoni Plaza Blok A-8 Jl. Suryopranoto No. 2 Jakarta Pusat 10130 PT MITRABARA ADIPERDANA Tbk GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2 Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 - Indonesia -T. (62-21) 6385 6211 - F. (62-21) 6385 2326 E. corsec@mitrabaraadiperdana.co.id www. mitrabaraadiperdana.co.id &
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2. Pemegang Saham 5X atau lebil /Shareholders with 596 or above: No. Pemegang Saham/ Alamat/ Jumlah Persentase/ Shareholder Address Saham/ Percentage Owned Shares 1 | PT WAHANA BATUBARA Grha Baramulti 368.181.600 30 INDONESIA Komplek Harmoni Plaza Blok A-8 Jl. Suryopranoto No. 2 Jakarta Pusat 10130 2 | PT WAHANA SENTOSA Grha Baramulti, Komplek 736.363.152 60 CEMERLANG Harmoni Plaza Blok A — 8, Jl. Suryopranoto No. 2, Jakarta Pusat 10130 3. Jumlah saham yang dimiliki oleh anggota Dewan Komisaris dan Direksi/Shares Owned by the Board of Commissioners and the Board of Directors: No. Nama/ Jabatan/ Jumlah Persentase/ Name Position Saham/ Percentage Owned Shares 1. | Drs. Doddy Sumantyawan | Komisaris Utama/ 0 0,0000000 Hadidojo Soedaryo President Commissioner 2. | Abdullah Fawzy Siddik Komisaris Independen/ o 0,0000000 Independent Commissioner 3. | Khoirudin Direktur Utama/ 3.408.100 0,2776972 President Director 4. | Yulius Leonardo Direktur/ 184.000 0,0149926 Director 5. | Helmy Paramaditya Direktur/ 2.000 0,0001630 Director 6. | Dani Prastiadi Direktur/ 7.100 0,0005785 Director TOTAL 3.601.200 0,2934313 PT MITRABARA ADIPERDANA Tbk GRHA BARAMUL TI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2 Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 - Indonesia “T. (62-21) 6385 6211 - F. (62-21) 6385 2326 - E. corsi www.mitrabaraadiperdana.co.id diperdana.co.i
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4. Komposisi Pemegang Saham/Shareholders Composition: No. 008/006 Kelurahan. Petojo Selatan, Kecamatan. Gambir, Jakarta Pusat Keterangan/ Jumlah Persentase/ Jumlah Pemegang Information Saham/ Percentage Saham/ Owned Shares Number of Shareholders Pemodal Nasional/Local Investors: 1 | Perorangan Indonesia/ 65.087.254 5,30341 6.941 Local Individual 2 | Koperasi 900 0,00007 2 3 | Yayasan 7.000 0,00057 1 4 | Perseroan Terbatas/ 1.104.684.508 90,01139 12 Limited Liability Company 5 | Reksadana / Mutual Fund 31.900 0,00260 1 Pemodal Asing/Foreign Investors: 1 | Perorangan Asing/ 82.400 0,00671 13 Foreign Individual 2 | Badan Usaha Asing/ 57.377.990 4,67525 36 Foreign Company Total 1.227.271.952 100,00000 7.006 5. Penerima Manfaat Akhir: No. Pemegang Saham/ Alamat/ Jumlah Persentase/ Shareholder Address Saham/ Percentage Owned Shares 1 | Ghan Djoe Hiang Jl. Kesehatan III No. 33 Rt 1.458.240 7016 Demikian laporan bulanan Registrasi Pemegang This Shareholders Register has been prepared by Efek ini kami sampaikan. Atas perhatian dan the Company. Many thanks for your kind kerjasamanya kami ucapkan terimakasih. Jakarta, 06 September/September 6" 2024 PT MITRABARA ADIPERDANA Tbk (Cha ndra Lautan) Corporate Secretary PT MITRABARA ADIPERDANA Tbk GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2 Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 - Indonesia “T. (62-21) 6385 6211 - F. (62-21) 6385 2326 - E. corsec@mltrabaraadiperdana.co.id www mirabaraadiperdana.co.id attention and cooperation.
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
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PT WAHANA BATUBARA Grha Baramulti
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PT WAHANA SENTOSA Grha Baramulti
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Drs. Doddy Sumantyawan
· Komisaris Utama
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13 Sep 2026 16:04
beneficial-ownership statement, not a shareholder register