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20240313_MAPB_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31596322.pdf

Shareholder register Parsed MAPB

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Page 1
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 Nomor Surat                             L-013/CS/LW/MAPB/0324.

 Nama Perusahaan                         PT MAP Boga Adiperkasa Tbk.

 Kode Emiten                             MAPB

 Papan Pencatatan                        Pengembangan

 Lampiran                                3

 Perihal                                 Laporan Bulanan Registrasi Pemegang Efek (KOREKSI)


Mengoreksi surat kami nomor : L-013/CS/LW/MAPB/0324 tanggal 13 Maret 2024 perihal Laporan Bulanan Registrasi
Pemegang Efek, dengan ini perseroan menyampaikan hal sebagai berikut:



Perseroan menyampaikan Laporan Bulanan Registrasi Pemegang Efek yang berakhir pada 29 Februari 2024
Sebagai Berikut :

Biro Administrasi Efek: PT. Datindo Entrycom




                                                                             Persen
                                                                                        Jumlah      Persen
                                                                Jumlah Saham Saham
                      Nama          Alamat          Jabatan                           Saham Bulan Saham Bulan Pengendali   Afiliasi
                                                                 Sebelumnya Sebelumny
                                                                                          Ini         Ini
                                                                                a
                     Anthony     Gedung Sahid        Direksi       2.976.100   0,125%    2.976.100     0,125%
                      Cottan       Sudirman
                                Center Lt. 27 Jl.
                                Jend. Sudirman
                                 kav. 86, Karet
                                Tengsih Tanah
  Pemegang                       Abang Jakarta
 Saham > 5%                        Pusat DKI
                                 Jakarta 10220
                     Virendra   Sahid Sudirman      Komisaris      3.571.300    0,15%    3.571.300      0,15%
                     Prakash    Center Lt. 29 Jl.
                                Jend. Sudirman
                                Kav. 86Jakarta
                                    10220
Page 2
                                                                             Persen
                                                                                        Jumlah      Persen
                                                                Jumlah Saham Saham
                 Nama            Alamat           Jabatan                             Saham Bulan Saham Bulan Pengendali                Afiliasi
                                                                 Sebelumnya Sebelumny
                                                                                          Ini         Ini
                                                                                a
              Susiana Latif Sahid Sudirman       Komisaris          1.785.600       0,074%      1.785.600    0,074%
                            Center Lt. 29 Jl.
                            Jend. Sudirman
                            Kav. 86Jakarta
                                10220
              GA Robusta      Singapura                           480.834.533      20,136% 480.834.533      20,136%
 Pemegang    F&B Company
Saham > 5%
               PT Mitra  Sahid Sudirman                         1.717.197.138      71,912% 1.717.197.13     71,912%
              Adiperkasa Center lt. 29, Jl.                                                           8                      X
                         Jend. Sudirman
                         kav. 86, Jakarta
                              10220
              PT Premier Sahid Sudirman                                    2.862          0%        2.862        0%
                Capital  Center lt. 30, Jl.
                         Jend. Sudirman
                         kav. 86, Jakarta
                              10220
                                                            0        0%               0             0%
     Masyarakat - Warkat - Scrip

                                                 181.555.367     7,603%      181.555.36        7,603%
  Masyarakat - Non Warkat - Scripless                                                 7

                                                            0        0%               0             0%
          Saham Treasury

                                                2.387.922.90      100% 2.387.922.90              100%
                 Total                                     0                      0




                                                                                Persentase          Jumlah Saham (Bulan          Persentase(Bulan
             Nama                      Jumlah Saham (Sebelumnya)
                                                                               (Sebelumnya)                 Ini)                       Ini)
                                                          1,717,197,138                71.912%               1,717,197,138                71.912%
       Total Pengendali

                                                             670,725,762                  28.088%              670,725,762                28.088%
    Total Non Pengendali
Page 3
Informasi Saham Free Float


                             Keterangan                             Bulan Sebelumnya           Bulan Ini

Jumlah saham scripless dimiliki oleh pemegang saham kurang
                                                                            189.888.367             189.888.367
dari 5%
 Jumlah saham scripless dimiliki oleh Direksi dan Dewan
                                                                              8.333.000                8.333.000
 Komisaris kurang dari 5%

 Jumlah saham scripless dimiliki oleh Pengendali kurang dari 5%                        0                         0

Jumlah saham scripless dimiliki oleh Afiliasi dari Pengendali                          0                         0
kurang dari 5%

Jumlah treasury stock scripless kurang dari 5%                                         0                         0

Jumlah saham portofolio investasi dengan penerima manfaat
                                                                                       0                         0
investor publik yang telah disetujui Bursa untuk diperhitungkan
sebagai Free Float

 Jumlah saham Free Float                                                    181.555.367             181.555.367


Jumlah saham tercatat di Bursa per akhir bulan                            2.387.922.900           2.387.922.900


% Saham Free Float                                                                 7,6                         7,6



Jumlah Pemegang Saham


         Bulan Sebelumnya                         Bulan Sekarang                   Perubahan

                                   724                             726                                     2



Penerima Manfaat Akhir dari Kepemilikan Saham
Page 4
         Nomor                                                 Nama

            1                                              Marisa Kolonas




Pengendali dari Pemegang Saham Pengendali dalam bentuk perseroan Terbatas



   Nomor                    Nama                             Alamat                     Jumlah Saham

     1           PT Satya Mulia Gema Gemilang                Jakarta                     8.466.000.000




Informasi Lain

Virendra Prakash Sharma (Komisaris) memiliki 3.571.300 saham yang mewakili 0,149% dari seluruh saham yang
disetor dalam Perseroan. Jumlah saham yang dimiliki oleh Komisaris Perseroan belum tercantum dalam Laporan
Bulanan Pendaftaran Efek yang diselenggarakan oleh Biro Administrasi Efek, yang diterbitkan pada tanggal 29
Februari 2024, karena Komisaris sedang melakukan perubahan perusahaan efek dan proses administrasinya untuk
mengalihkan rekening sekuritasnya sedang berlangsung.



Demikian untuk diketahui.


Hormat Kami,
PT MAP Boga Adiperkasa Tbk.




Liryawati

Corporate Secretary




PT MAP Boga Adiperkasa Tbk.
Page 5
Gedung Sahid Sudirman Center Lt. 27 Jl. Jend. Sudirman kav. 86, Karet Tengsih
Telepon : +62-21 8064 8498, Fax : +62-21 574 6786, www.mbai.co.id



Nama Pengirim                     Liryawati

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 13-03-2024 17:57

Lampiran                         1. Lamp 1 L013 MBA IDX LapBulEfek Feb24 120324.pdf


                                 2. Lamp 2 L013 MBA IDX LapBulEfek Feb24 120324.pdf


                                 3. Lamp 3 L013 MBA IDX LapBulEfek Feb24 120324.pdf


   Dokumen ini merupakan dokumen resmi PT MAP Boga Adiperkasa Tbk. yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MAP Boga Adiperkasa Tbk. bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 6
 Go To Indonesian Page

 Letter / Announcement No.                 L-013/CS/LW/MAPB/0324.

 Issuer Name                               PT MAP Boga Adiperkasa Tbk.

 Issuer Code                               MAPB

 Listing Board                             Development

 Attachment                                3

 Subject                                   Monthly Report of Securities Holders Registration (CORRECTION)

 Correction to our previous announcement number : L-013/CS/LW/MAPB/0324. dated 13 March 2024 with the subject of
 Monthly Report of Securities Holders Registration, the company hereby submit the following information :


 The Company hereby announce Monthly Report of Securities Holders Registration which ends in 29 February
 2024 as follows:

 Security Administration Bureau: PT. Datindo Entrycom


                                                                 Number of Percent of Number of       Percent of
                    Name           Address         Position      Shares in Shares in Shares in        Shares in     Controller   Affiliation
                                                                  Previous  Previous   Current         Current
                   Anthony      Gedung Sahid        Direksi         2,976,100   0.125%    2,976,100       0.125%
                    Cottan        Sudirman
                               Center Lt. 27 Jl.
                               Jend. Sudirman
                                kav. 86, Karet
                               Tengsih Tanah
                                Abang Jakarta
  Share
                                  Pusat DKI
Ownership >                     Jakarta 10220
   5%              Virendra    Sahid Sudirman      Komisaris        3,571,300    0.15%    3,571,300         0.15%
                   Prakash     Center Lt. 29 Jl.
                               Jend. Sudirman
                               Kav. 86Jakarta
                                   10220
                 Susiana Latif Sahid Sudirman      Komisaris        1,785,600   0.074%    1,785,600       0.074%
                               Center Lt. 29 Jl.
                               Jend. Sudirman
                               Kav. 86Jakarta
                                   10220
Page 7
                                                                Number of Percent of Number of            Percent of
                 Name          Address          Position        Shares in Shares in Shares in             Shares in    Controller    Affiliation
                                                                 Previous  Previous   Current              Current
               GA Robusta      Singapura                        480,834,533     20.136% 480,834,533          20.136%
              F&B Company
  Share         PT Mitra  Sahid Sudirman                       1,717,197,138    71.912% 1,717,197,13         71.912%
Ownership >    Adiperkasa Center lt. 29, Jl.                                                       8                         X
   5%                     Jend. Sudirman
                          kav. 86, Jakarta
                               10220
               PT Premier Sahid Sudirman                               2,862         0%           2,862           0%
                 Capital  Center lt. 30, Jl.
                          Jend. Sudirman
                          kav. 86, Jakarta
                               10220
                                                           0        0%              0             0%
       Masyarakat - Warkat - Scrip

                                                181.555.367     7,603%     181.555.36       7,603%
    Masyarakat - Non Warkat - Scripless                                             7

                                                           0         0%             0             0%
              Saham Treasury

                                               2.387.922.90       100% 2.387.922.90            100%
                   Total                                  0                       0




                                                                               Percentage         Number of Shares (This         Percentage (This
               Name                     Number of Shares (Previously)
                                                                               (Previous)                Month)                      Month)
                                                           1,717,197,138             71.912%                 1,717,197,138                71.912%
         Total Controller

                                                            670,725,762                 28.088%                 670,725,762               28.088%
      Total Non-Controllers
Page 8
Free Float Share Information


                              Information                           Previous Month              This Month

 The number of scripless shares owned by shareholders is less
                                                                           189.888.367                189.888.367
 than 5%
 The number of scripless shares owned by the Board of Directors
                                                                              8.333.000                 8.333.000
 and Board of Commissioners is less than 5%
 The number of scripless shares owned by the Controller is less
                                                                                       0                           0
 than 5%
 The number of scripless shares owned by Affiliates of the                             0                           0
 Controller is less than 5%

 The amount of scripless treasury stock is less than 5%                                0                           0

 Number of investment portfolio shares with public investor
                                                                                       0                           0
 beneficiaries that have been approved by the Exchange to be
 counted as Free Float

 The amount of Free Float Share                                            181.555.367               181.555.367

 The number of shares listed on the Exchange at the end of the
                                                                         2.387.922.900              2.387.922.900
 month

 % Free Float Share                                                                  7,6                         7,6



Number of Shareholders


          Previous Month                             This Month                        Change


                                  724                             726                                        2


Final Beneficiaries of Share Ownership
Page 9
      Number                                                       Name

            1                                                  Marisa Kolonas




Controlling from the Controlling Shareholder in the form of a Limited Liability Company



  Number                     Name                                Address                        Total Stock

      1           PT Satya Mulia Gema Gemilang                   Jakarta                      8,466,000,000




Other Information

Virendra Prakash Sharma (Commissioner) owns 3.571.300 shares which represents 0.149% of the total paid-up
shares in the Company. The number of shares owned by the Commissioner of the Company is not yet reflected in
the Monthly Securities Registry Report maintained by the Securities Administration Bureau, issued as of February
29th, 2024 for the reason that the Commissioner is changing its securities company and the administration process
to shift its securities account is ongoing.



Thus to be informed accordingly.


Respectfully,
PT MAP Boga Adiperkasa Tbk.




Liryawati

Corporate Secretary




PT MAP Boga Adiperkasa Tbk.
Page 10
Gedung Sahid Sudirman Center Lt. 27 Jl. Jend. Sudirman kav. 86, Karet Tengsih
Phone : +62-21 8064 8498, Fax : +62-21 574 6786, www.mbai.co.id



Sender Name                        Liryawati

Function                           Corporate Secretary

Date and Time                      13-03-2024 17:57

Attachment                        1. Lamp 1 L013 MBA IDX LapBulEfek Feb24 120324.pdf


                                  2. Lamp 2 L013 MBA IDX LapBulEfek Feb24 120324.pdf


                                  3. Lamp 3 L013 MBA IDX LapBulEfek Feb24 120324.pdf


This is an official document of PT MAP Boga Adiperkasa Tbk. that does not require a signature as it was generated
    electronically by the electronic reporting system. PT MAP Boga Adiperkasa Tbk. is fully responsible for the
                                      information contained within this document.

File

File Open PDF
Source IDX
Size0.03 MB
Published13 Mar 2024
Pages10
Characters17,732
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org MAP Boga Adiperkasa Tbk. · Nama Perusahaan p.1 ×30
linked person Marisa Kolonas p.4 ×3
linked person Virendra Prakash Sharma p.4 ×2
possible org PT Satya Mulia Gema Gemilang p.4 ×4
possible person Liryawati · Corporate Secretary p.4 ×2
unresolved org PT. Datindo Entrycom · Biro Administrasi Efek p.1
unresolved org PT. Datindo Entrycom Persen p.1
unresolved person Susiana Latif Sahid Sudirman · Komisaris p.2 ×6
unresolved — GA Robusta · 480.834.533 p.2
unresolved org PT Mitra Sahid Sudirman p.2 ×2
unresolved org PT Premier Sahid Sudirman · 0% p.2 ×2
unresolved — Anthony · Direksi p.6

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 263 ms 12 Sep 2026 23:05
Raw output
{'aggregates': {'total': {'pct': '100', 'shares': '2387922900'},
                'treasury': {'pct': '0', 'shares': '0'},
                'under5_non_warkat': {'pct': '7.603', 'shares': '181555367'},
                'under5_warkat': {'pct': '0', 'shares': '0'}},
 'as_of_date': '2024-02-29',
 'checksum_ok': True,
 'checksum_parts': '2387922900',
 'holders': [{'address': 'Gedung Sahid Sudirman Center Lt. 27 Jl. Jend. '
                         'Sudirman kav. 86, Karet',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Anthony Cottan',
              'page_no': 1,
              'pct': '0.125',
              'pct_prev': '0.125',
              'position': 'Direksi',
              'seq': 0,
              'shares': '2976100',
              'shares_prev': '2976100'},
             {'address': 'Tengsih Tanah Abang Jakarta Pusat DKI Jakarta 10220 '
                         'Sahid Sudirman Center Lt. 29 Jl.',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Virendra Prakash',
              'page_no': 1,
              'pct': '0.15',
              'pct_prev': '0.15',
              'position': 'Komisaris',
              'seq': 1,
              'shares': '3571300',
              'shares_prev': '3571300'},
             {'address': 'Sahid Sudirman Center Lt. 29 Jl. Jend. Sudirman',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Susiana Latif',
              'page_no': 2,
              'pct': '0.074',
              'pct_prev': '0.074',
              'position': 'Komisaris',
              'seq': 2,
              'shares': '1785600',
              'shares_prev': '1785600'},
             {'address': 'Kav. 86Jakarta 10220 Singapura',
              'category': 'FIVE_PCT',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'GA Robusta F&B Company',
              'page_no': 2,
              'pct': '20.136',
              'pct_prev': '20.136',
              'position': '',
              'seq': 3,
              'shares': '480834533',
              'shares_prev': '480834533'},
             {'address': 'Sahid Sudirman Center lt. 29, Jl. Jend. Sudirman',
              'category': 'FIVE_PCT',
              'is_controller': True,
              'is_controller_affiliate': False,
              'name': 'PT Mitra Adiperkasa',
              'page_no': 2,
              'pct': '71.912',
              'pct_prev': '71.912',
              'position': '',
              'seq': 4,
              'shares': '1717197138',
              'shares_prev': '1717197138'},
             {'address': 'kav. 86, Jakarta 10220 Sahid Sudirman Center lt. 30, '
                         'Jl.',
              'category': 'FIVE_PCT',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'PT Premier Capital',
              'page_no': 2,
              'pct': '0',
              'pct_prev': '0',
              'position': '',
              'seq': 5,
              'shares': '2862',
              'shares_prev': '2862'}],
 'issuer_name': 'PT MAP Boga Adiperkasa Tbk.',
 'issuer_ticker': 'MAPB',
 'layout': 'EREP_COVER',
 'letter_number': 'L-013/CS/LW/MAPB/0324.',
 'listing_board': 'Pengembangan',
 'period_label': 'Februari 2024',
 'registrar': 'PT. Datindo Entrycom',
 'total_shares': '2387922900'}
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