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20240531_MPPA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31645063.pdf
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Nomor Surat 034/V/2024-CSExt
Nama Perusahaan Matahari Putra Prima Tbk
Kode Emiten MPPA
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode pengembalian fungsi
nominasi dan remunerasi kepada Dewan Komisaris. Sebagai Berikut :
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
Matahari Putra Prima Tbk
Mirtha Sukanto
Corporate Secretary
Matahari Putra Prima Tbk
Hypermart Cyberpark - Lantai UG Jl. Sultan Falatehan, Lippo Karawaci Utara,
Telepon : 021 5081 3000, Fax : -, www.mppa.co.id
Nama Pengirim Mirtha Sukanto
Jabatan Corporate Secretary
Tanggal dan Waktu 31-05-2024 17:01
Lampiran 1. 034 OJK IDX Pemberitahuan Pembubaran KNR.pdf
Dokumen ini merupakan dokumen resmi Matahari Putra Prima Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Matahari Putra Prima Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 034/V/2024-CSExt
Issuer Name Matahari Putra Prima Tbk
Issuer Code MPPA
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Thus to be informed accordingly.
Respectfully,
Matahari Putra Prima Tbk
Mirtha Sukanto
Corporate Secretary
Matahari Putra Prima Tbk
Hypermart Cyberpark - Lantai UG Jl. Sultan Falatehan, Lippo Karawaci Utara,
Phone : 021 5081 3000, Fax : -, www.mppa.co.id
Sender Name Mirtha Sukanto
Function Corporate Secretary
Date and Time 31-05-2024 17:01
Attachment 1. 034 OJK IDX Pemberitahuan Pembubaran KNR.pdf
This is an official document of Matahari Putra Prima Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Matahari Putra Prima Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 23:03
Raw output
{'announced_date': '2024-05-31',
'changes': [],
'event_date': None,
'issuer_name': 'Matahari Putra Prima Tbk',
'issuer_ticker': 'MPPA',
'letter_number': '034/V/2024-CSExt',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}