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20240308_MAPB_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31595737.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


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
                     AnthonyGedung 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
                              Pusat DKI
  Pemegang                  Jakarta 10220
               Virendra    Sahid Sudirman      Komisaris      3.571.300     0,15%   3.571.300      0,15%
 Saham > 5%    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
             GA Robusta       Singapura                     480.834.533   20,136% 480.834.533    20,136%
            F&B Company
Page 2
                                                                           Persen
                                                                                      Jumlah      Persen
                                                              Jumlah Saham Saham
                Nama           Alamat           Jabatan                             Saham Bulan Saham Bulan Pengendali               Afiliasi
                                                               Sebelumnya Sebelumny
                                                                                        Ini         Ini
                                                                              a
               PT Mitra  Sahid Sudirman                       1.717.197.138     71,912% 1.717.197.13     71,912%
              Adiperkasa Center lt. 29, Jl.                                                        8                      X
 Pemegang                Jend. Sudirman
Saham > 5%               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

Komisaris kami Bpk. V.P. Sharma sedang dalam proses pergantian perusahaan sekuritas. Saat ini proses
administrasi perpindahan rekening tersebut sedang berjalan.




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 17:45

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

 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
                              Pusat DKI
                            Jakarta 10220
  Share        Virendra    Sahid Sudirman      Komisaris         3,571,300      0.15%      3,571,300        0.15%
Ownership >    Prakash     Center Lt. 29 Jl.
   5%                      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
             GA Robusta       Singapura                        480,834,533   20.136% 480,834,533          20.136%
            F&B Company
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
                PT Mitra  Sahid Sudirman                       1,717,197,138    71.912% 1,717,197,13         71.912%
  Share        Adiperkasa Center lt. 29, Jl.                                                       8                         X
Ownership >               Jend. Sudirman
   5%                     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

Our Commissioner Mr. V.P. Sharma is in the process of changing securities company. Currently the administrative
process for transfering account is still on going.




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 17:45

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
Characters16,347
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
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.1 ×6
unresolved — GA Robusta · 480.834.533 p.1
unresolved org PT Mitra Sahid Sudirman p.2 ×2
unresolved org PT Premier Sahid Sudirman · 0% p.2 ×2
unresolved person V.P. Sharma p.4 ×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 0.900 194 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. Jend. Sudirman',
              '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': 'Kav. 86Jakarta 10220 Sahid Sudirman Center Lt. 29 '
                         'Jl. Jend. Sudirman',
              'category': 'BOARD',
              'is_controller': False,
              'is_controller_affiliate': False,
              'name': 'Susiana Latif',
              'page_no': 1,
              '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': 1,
              '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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