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20240710_MBAP_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31682625_lamp2.pdf

Shareholder register Needs review MBAP

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                                           Jakarta, 10 Juli 2024                                      Jakarta, July 10th, 2024

 No.     : 233/DIR-MA/LEG/VII/2024                                          No.     : 233/DIR-MA/LEG/VII/2024
 Perihal : Laporan Bulanan Registrasi Pemegang                              Subject : Monthly Shareholders Register as of
           Efek per tanggal 30 Juni 2024                                              Juni 30th, 2024

 Kepada Yth.                                                                To
 PT BURSA EFEK INDONESIA                                                    PT BURSA EFEK INDONESIA
 Gedung Bursa Efek Indonesia Lt. 16                                         Gedung Bursa Efek Indonesia Lt. 16
 Jl. Jend. Sudirman Kav. 52-53                                              Jl. Jend. Sudirman Kav. 52-53
 Jakarta 12190                                                              Jakarta 12190

 UP: Kepala Divisi Penilaian Perusahaan Group I                             Attention to: Kepala Divisi Penilaian
                                                                            Perusahaan Group I

 Dengan hormat,                                                             Dear Sir/s,

 Untuk memenuhi ketentuan sebagaimana                                       In compliance to the article III.1.4 of the Decree
 tercantum dalam pasal III.1.4 Surat Keputusan                              issued by the Indonesian Stock Exchange No. Kep
 Direksi PT Bursa Efek Indonesia No. Kep –                                  – 00015/BEI/01-2021 regarding Amendment of
 00015/BEI/01-2021        perihal    Perubahan                              Regulation No. I- E in relation with the Disclosure
 Peraturan Nomor I-E tentang Kewajiban                                      Information Obligation dated Maret 29th, 2021,
 Penyampaian Informasi tertanggal 29 Maret                                  we hereby would like to report Monthly
 2021, bersama surat ini kami sampaikan Laporan                             Shareholders Register of PT Mitrabara
 Bulanan Registrasi Efek PT Mitrabara                                       Adiperdana Tbk as of Juni 30th, 2024:
 Adiperdana Tbk per tanggal 30 Juni 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 5% atau lebih/Shareholders with 5% 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/                                     0         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 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
Page 3
4.       Komposisi Pemegang Saham/Shareholders Composition:

  No.                 Keterangan/                         Jumlah                      Persentase/       Jumlah Pemegang
                      Information                         Saham/                      Percentage            Saham/
                                                        Owned Shares                                  Number of Shareholders
 Pemodal Nasional/Local Investors:
  1  Perorangan Indonesia/          63.845.254                                         5,20221                   6.790
     Local Individual
  2  Koperasi                           900                                            0,00007                     2
  3  Yayasan                           6.000                                           0,00049                     1
  4  Perseroan Terbatas/           1.104.682.208                                       90,01120                   13
     Limited Liability Company
  5  Reksadana / Mutual Fund           31.900                                          0,00260                    1
 Pemodal Asing/Foreign Investors:
  1  Perorangan Asing/                 68.800                                          0,00561                    13
     Foreign Individual
  2  Badan Usaha Asing/             58.636.890                                         4,77782                    36
     Foreign Company
                       Total                             1.227.271.952                100,00000                  6.856

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             70%
                                                        008/006
                                                        Kelurahan. Petojo Selatan,
                                                        Kecamatan. Gambir, Jakarta
                                                        Pusat


 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.       attention and cooperation.


Jakarta, 10 Juli/July 10th 2024
PT MITRABARA ADIPERDANA Tbk




(Chandra 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@mitrabaraadiperdana.co.id
www.mitrabaraadiperdana.co.id

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Names mentioned 13 people and organisations named in the text · linked when the evidence is strong

linked org PT WAHANA BATUBARA p.1 ×3
linked org PT WAHANA SENTOSA p.1 ×3
linked org MITRABARA ADIPERDANA Tbk p.1 ×12
linked person Abdullah Fawzy Siddik · Komisaris Independen p.2
linked person Yulius Leonardo · Direktur p.2
linked person Helmy Paramaditya · Direktur p.2
linked person Dani Prastiadi · Direktur p.2
linked person Chandra Lautan p.3
possible org PT BURSA EFEK INDONESIA p.1 ×5
possible person Khoirudin · Direktur Utama p.2
unresolved org PT Mitrabara p.1 ×2
unresolved org Adiperdana Tbk p.1 ×2
unresolved person Drs. Doddy Sumantyawan · Komisaris Utama p.2

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Rule parser Needs review confidence 0.000 138 ms 12 Sep 2026 23:00

beneficial-ownership statement, not a shareholder register

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