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Page 1
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Nomor Surat 030/V/2024-CSExt
Nama Perusahaan Matahari Putra Prima Tbk
Kode Emiten MPPA
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus Matahari Putra Prima Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN
Adrian Suherman 08 Mei 2024 Adrian Suherman
DIREKTUR
WAKIL
Yerry Goei PRESIDEN 08 Mei 2024 Yerry Goei
DIREKTUR
Mirtha Sukanto DIREKTUR 08 Mei 2024 Mirtha Sukanto
Hendri Tadjuni DIREKTUR 08 Mei 2024 Roy Atmadja
Lydiawati Kurniawan
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Fendi Santoso 08 Mei 2024 Fendi Santoso
KOMISARIS
Navin Chandra Nathani KOMISARIS 08 Mei 2024 Navin Chandra Nathani X
John Riady KOMISARIS 08 Mei 2024 John Riady
Johan Anthony KOMISARIS 08 Mei 2024 Johan Anthony
Demikian untuk diketahui.
Hormat Kami,
Matahari Putra Prima Tbk
Mirtha
Corporate Secretary
Matahari Putra Prima Tbk
Hypermart Cyberpark - Lantai UG Jl. Sultan Falatehan, Lippo Karawaci Utara,
Telepon : (62-21) 5081 3000, Fax : -, www.mppa.co.id
Page 2
Nama Pengirim Mirtha
Jabatan Corporate Secretary
Tanggal dan Waktu 10-05-2024 15:22
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.
Page 3
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Letter / Announcement No. 030/V/2024-CSExt
Issuer Name Matahari Putra Prima Tbk
Issuer Code MPPA
Attachment 0
Subject Infomation of Changes in Company's Board
Matahari Putra Prima Tbk announces to shareholders on changes in the Company Board, details of this information are
as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Adrian Suherman 08 May 2024 Adrian Suherman
DIRECTOR
VICE PRESIDEN
Yerry Goei 08 May 2024 Yerry Goei
DIRECTOR
Mirtha Sukanto DIRECTOR 08 May 2024 Mirtha Sukanto
Hendri Tadjuni DIRECTOR 08 May 2024 Roy Atmadja
Lydiawati Kurniawan
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Fendi Santoso COMMINSSIONE 08 May 2024 Fendi Santoso
R
Navin Chandra Nathani COMMISSIONER 08 May 2024 Navin Chandra Nathani X
John Riady COMMISSIONER 08 May 2024 John Riady
Johan Anthony COMMISSIONER 08 May 2024 Johan Anthony
Thus to be informed accordingly.
Respectfully,
Matahari Putra Prima Tbk
Mirtha
Corporate Secretary
Matahari Putra Prima Tbk
Hypermart Cyberpark - Lantai UG Jl. Sultan Falatehan, Lippo Karawaci Utara,
Phone : (62-21) 5081 3000, Fax : -, www.mppa.co.id
Page 4
Sender Name Mirtha
Function Corporate Secretary
Date and Time 10-05-2024 15:22
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 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Matahari Putra Prima Tbk
p.1
unresolved
org
Mirtha Corporate
p.1 ×2
unresolved
org
Board Matahari Putra Prima Tbk
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:02
Raw output
{'announced_date': '2024-05-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-08',
'name': 'Roy Atmadja Lydiawati Kurniawan',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-08',
'name': 'Hendri Tadjuni',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Matahari Putra Prima Tbk',
'issuer_ticker': 'MPPA',
'letter_number': '030/V/2024-CSExt',
'positions': [{'is_independent': False,
'name': 'Adrian Suherman',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2024-05-08'},
{'is_independent': False,
'name': 'Yerry Goei',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL PRESIDEN DIREKTUR',
'started_at': '2024-05-08'},
{'is_independent': False,
'name': 'Mirtha Sukanto',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-05-08'},
{'is_independent': False,
'name': 'Hendri Tadjuni',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-05-08'},
{'is_independent': False,
'name': 'Fendi Santoso',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2024-05-08'},
{'is_independent': True,
'name': 'Navin Chandra Nathani',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-05-08'},
{'is_independent': False,
'name': 'John Riady',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-05-08'},
{'is_independent': False,
'name': 'Johan Anthony',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-05-08'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}