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Nomor Surat 020/IV/2024-CSExt
Nama Perusahaan Matahari Putra Prima Tbk
Kode Emiten MPPA
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 16 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://mppa.co.id/misc/AR/ASR2023.pdf pada tanggal 16 April 2024
Rasio Komposisi:
Jajaran Direksi = null Perempuan : null Laki-Laki.
Jajaran Level Senior Manajemen = null Perempuan : null Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki null jam.
Daur Ulang Sampah null %.
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
Nama Pengirim Mirtha
Jabatan Corporate Secretary
Tanggal dan Waktu 16-04-2024 15:55
Lampiran 1. 020 OJK IDX Penyampaian ASR FY 2023 MPPA.pdf
2. 20240415 FINAL - AR MPPA 2023 - WEB.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.
Page 2
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Letter / Announcement No. 020/IV/2024-CSExt
Issuer Name Matahari Putra Prima Tbk
Issuer Code MPPA
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 16 April 2024
The information referred above has been published on the Company’s website
https://mppa.co.id/misc/AR/ASR2023.pdf at 16 April 2024
Composition Ratio:
Board of Directors = null Woman : null Man.
Senior Management Level = null Woman : null Man.
Recycle null%.
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
Sender Name Mirtha
Function Corporate Secretary
Date and Time 16-04-2024 15:55
Attachment 1. 020 OJK IDX Penyampaian ASR FY 2023 MPPA.pdf
2. 20240415 FINAL - AR MPPA 2023 - WEB.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Mirtha Corporate
p.1 ×2
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