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Type	Status	Emiten	File	Text	Pages	Filed
Financial statement	Text extracted	MPPA	Matahari Putra Prima GA 31 Des 2022 - reissued.pdf Dewan Komisaris Board of Commissioners Presiden Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi … Board of Commissioners Presiden Komisaris Independen John Bellis *) Independent President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris John Riady Commissioner Komisaris Rudy Ramawy Commissioner Komisaris Fendi Santoso Commissioner	Embedded text layer	85	4 Jul 2023
Shareholder register	Parsed	MPPA	20230707_MPPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31338416.pdf Sultan Falatehan, Lippo Karawaci Utara, Tangerang, Banten 15138 Roy Nicholas Hypermart Komisaris 0 0% 0 0% Mandey Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Pemegang Utara, Saham … Sultan Falatehan, Lippo Karawaci Utara, Tangerang, Banten 15138 Roy Nicholas Hypermart Komisaris 0 0% 0 0% Mandey Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Share Lippo Karawaci Ownership > Utara	Embedded text layer	13	7 Jul 2023
Listing	Text extracted	MPPA	20230713_MPPA_Pencatatan Efek Bersifat Ekuitas dan Pra Pencatatan Saham_31341260_lamp1.pdf Direksi Perseroan adalah sebagai berikut: Dewan Komisaris Presiden Komisaris : Fendi Santoso Komisaris Independen : Roy Nicholas Mandey Komisaris Independen : Navin Chandra Nathani Komisaris : John Riady Direksi Presiden Direktur : Adrian Suherman Wakil … Remunerasi : Roy Nicholas Mandey Anggota : Alexandra Lim Anggota : Tati Hartawan Ketua Komite Nominasi : Roy Nicholas Mandey dan Remunerasi Keterangan singkat mengenai riwayat hidup Roy Nicholas Mandey dapat dilihat pada	Embedded text layer	110	13 Jul 2023
Financial statement	Text extracted	LPPF	MDS_Unaudited FS Q2_2023.pdf Commissioners Presiden Komisaris Monish Manohar Mansukhani Monish Manohar Mansukhani President Commissioner Wakil Presiden Roy Nicholas Mandey Roy Nicholas Mandey Independent Vice Komisaris Independen President Commissioner Komisaris Adrian Suherman Adrian Suherman … September 2021 adalah sebagai berikut: 21 September 2021, is as follows: Ketua Roy Nicholas Mandey Chairman Anggota Independen Peter Chambers Independent Members Hasan M. Soedjono PT MATAHARI DEPARTMENT STORE	Embedded text layer	95	28 Jul 2023
Financial statement	Text extracted	MPPA	20230731_MPPA_Laporan Informasi dan Fakta Material_31356158_lamp3.pdf Dewan Komisaris Board of Commissioners Presiden Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi … Dewan Komisaris Board of Commissioners Presiden Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi	Embedded text layer	76	31 Jul 2023
Financial statement	Text extracted	MPPA	20230731_MPPA_Laporan Informasi dan Fakta Material_31356158_lamp3.pdf Dewan Komisaris Board of Commissioners Presiden Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi … Dewan Komisaris Board of Commissioners Presiden Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi	Embedded text layer	76	31 Jul 2023
Financial statement	Text extracted	MPPA	PT Matahari Putra Prima 30 Juni 2023.pdf Dewan Komisaris Board of Commissioners Presiden Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi … Dewan Komisaris Board of Commissioners Presiden Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi	Embedded text layer	76	1 Aug 2023
Shareholder register	Parsed	MPPA	20230807_MPPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31358730.pdf Sultan Falatehan, Lippo Karawaci Utara, Tangerang, Banten 15138 Roy Nicholas Hypermart Komisaris 0 0% 0 0% Mandey Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Pemegang Utara, Saham … Sultan Falatehan, Lippo Karawaci Utara, Tangerang, Banten 15138 Roy Nicholas Hypermart Komisaris 0 0% 0 0% Mandey Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Share Lippo Karawaci Ownership > Utara	Embedded text layer	13	7 Aug 2023
Shareholder register	Parsed	MPPA	20230906_MPPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31406775.pdf Sultan Falatehan, Lippo Karawaci Utara, Tangerang, Banten 15138 Roy Nicholas Hypermart Komisaris 0 0% 0 0% Mandey Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Pemegang Utara, Saham … Sultan Falatehan, Lippo Karawaci Utara, Tangerang, Banten 15138 Roy Nicholas Hypermart Komisaris 0 0% 0 0% Mandey Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Share Lippo Karawaci Ownership > Utara	Embedded text layer	13	6 Sep 2023
Shareholder register	Parsed	MPPA	20231005_MPPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31435626.pdf Sultan Falatehan, Lippo Karawaci Utara, Tangerang, Banten 15138 Roy Nicholas Hypermart Komisaris 0 0% 0 0% Mandey Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Pemegang Utara, Saham … Sultan Falatehan, Lippo Karawaci Utara, Tangerang, Banten 15138 Roy Nicholas Hypermart Komisaris 0 0% 0 0% Mandey Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Share Lippo Karawaci Ownership > Utara	Embedded text layer	13	5 Oct 2023
RUPS minutes	Needs review	MPPA	20231012_MPPA_Ringkasan Risalah//Risalah RUPS_31448507_lamp3.pdf diwakili oleh Ibu Rosni. Turut hadir dalam Rapat secara secara virtual : 1. Bapak Roy Nicholas Mandey Komisaris Independen 2. Bapak Navin Chandra Nathani Komisaris Independen Kuorum Kehadiran Para Pemegang Saham … berlaku, sebagai berikut: DEWAN KOMISARIS Presiden Komisaris : Tuan FENDI SANTOSO, Komisaris Independen : Tuan ROY NICHOLAS MANDEY, Komisaris Independen : Tuan NAVIN CHANDRA NATHANI: Komisaris : Tuan JOHN RIADY. DIREKSI Presiden Direktur : Tuan	OCR	5	12 Oct 2023
RUPS minutes	Parsed	MPPA	20231012_MPPA_Ringkasan Risalah//Risalah RUPS_31448507_lamp2.pdf Komisaris, hadir secara fisik; 1. Fendi Santoso, President Commissioner, physically present; 2. Bapak Roy Nicholas Mandey, Komisaris Independen, hadir 2. Roy Nicholas Mandey, Independent Commissioner, virtual secara online; presence … Board of Commissioners: Presiden Komisaris : Fendi Santoso President Commissioner : Fendi Santoso Komisaris Independen : Roy Nicholas Mandey Independent Commissioner : Roy Nicholas Mandey Komisaris Independen : Navin Chandra Nathani Independent Commissioner : Navin Chandra	Embedded text layer	4	12 Oct 2023
RUPS minutes	Needs review	MPPA	20231012_MPPA_Ringkasan Risalah//Risalah RUPS_31448507.pdf undangan yang berlaku, sebagai berikut: Dewan Komisaris Presiden Komisaris: Fendi Santoso Komisaris Independen: Roy Nicholas Mandey Komisaris Independen: Navin Chandra Nathani Komisaris: John Riady Direksi Presiden Direktur: Adrian Suherman Wakil … regulations, as follows: Board of Commissioner Presiden Commissioner: Fendi Santoso Independent Commissioner: Roy Nicholas Mandey Independent Commissioner: Navin Chandra Nathani Commissioner: John Riady Board of Directors President Director: Adrian Suherman	Embedded text layer	6	12 Oct 2023
Financial statement	Text extracted	LPPF	MDS_Unaudited FS Q3_2023.pdf Commissioners Presiden Komisaris Monish Manohar Mansukhani Monish Manohar Mansukhani President Commissioner Wakil Presiden Roy Nicholas Mandey Roy Nicholas Mandey Independent Vice Komisaris Independen President Commissioner Komisaris Adrian Suherman Adrian Suherman … September 2021 adalah sebagai berikut: 21 September 2021, is as follows: Ketua Roy Nicholas Mandey Chairman Anggota Independen Peter Chambers Independent Members Hasan M. Soedjono PT MATAHARI DEPARTMENT STORE	Embedded text layer	95	26 Oct 2023
Financial statement	Text extracted	MPPA	PT Matahari Putra Prima 30Sep23.pdf Dewan Komisaris Board of Commissioners Presiden Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi … Dewan Komisaris Board of Commissioners Presiden Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi	Embedded text layer	75	31 Oct 2023
Financial statement	Text extracted	MPPA	FinancialStatement-2023-III-MPPA.pdf Direksi Perusahaan adalah sebagai berikut: Dewan Komisaris Presiden Komisaris : Fendi Santoso Komisaris Independen : Roy Nicholas Mandey Komisaris Independen : Navin Chandra Nathani Komisaris : John Riady Direksi Presiden Direktur : Adrian Suherman Wakil	Embedded text layer	45	31 Oct 2023
Shareholder register	Parsed	MPPA	20231106_MPPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31505655.pdf Sultan Falatehan, Lippo Karawaci Utara, Tangerang, Banten 15138 Roy Nicholas Hypermart Komisaris 0 0% 0 0% Mandey Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Pemegang Utara, Saham … Sultan Falatehan, Lippo Karawaci Utara, Tangerang, Banten 15138 Roy Nicholas Hypermart Komisaris 0 0% 0 0% Mandey Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Share Lippo Karawaci Ownership > Utara	Embedded text layer	12	6 Nov 2023
Shareholder register	Parsed	MPPA	20231208_MPPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31547391.pdf Sultan Falatehan, Lippo Karawaci Utara, Tangerang, Banten 15138 Roy Nicholas Hypermart Komisaris 0 0% 0 0% Mandey Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Pemegang Utara, Saham … Sultan Falatehan, Lippo Karawaci Utara, Tangerang, Banten 15138 Roy Nicholas Hypermart Komisaris 0 0% 0 0% Mandey Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Share Lippo Karawaci Ownership > Utara	Embedded text layer	13	8 Dec 2023
Board change	Needs review	LPPF	20231221_LPPF_Laporan Informasi dan Fakta Material_31561758_lamp2.pdf menjadi sebagai berikut: Dewan Komisaris :  Presiden Komisaris : Andy Adhiwana  Wakil Presiden Komisaris Independen : Roy Nicholas Mandey  Komisaris : Adrian Suherman  Komisaris Independen : Bianca Cheo Hui Hsin  Komisaris Independen : David Fernando Audy	Embedded text layer	3	22 Dec 2023
Other	Text extracted	LPPF	20231221_LPPF_Laporan Informasi dan Fakta Material_31561758_lamp1.pdf follows: Board of Commissioners:  President Commissioner : Andy Adhiwana  Independent Vice President Commissioner : Roy Nicholas Mandey  Commissioner : Adrian Suherman  Independent Commissioner : Bianca Cheo Hui Hsin  Independent Commissioner : David Fernando Audy Page	Embedded text layer	4	22 Dec 2023
RUPS minutes	Needs review	LPPF	20231222_LPPF_Ringkasan Risalah//Risalah RUPS_31561897_lamp5.pdf attended by the Vice President Commissioner Independent of the Company, namely Mr. Roy N. Mandey who acted as the Chairman of the Meeting based on the Board of Commissioners’ Resolution … Fiona Stack Board of Commissioners President Commissioner : Andy Adhiwana Independent Vice President Commissioner : Roy Nicholas Mandey Commissioner : Adrian Suherman Independent Commissioner : Bianca Cheo Hui Hsin Independent Commissioner : David Fernando Audy	Embedded text layer	4	22 Dec 2023
RUPS minutes	Needs review	LPPF	20231222_LPPF_Ringkasan Risalah//Risalah RUPS_31561897_lamp1.pdf Perseroan yang hadir dalam Rapat : a. yang hadir secara fisik : Dewan Komisaris : . Bapak Roy Nicholas Mandey, selaku Wakil Presiden Komisaris Independen Direksi a Bapak Bunjamin Jonatan Mailool, selaku Presiden Direktur … Stack Dewan Komisaris : r Presiden Komisaris : Andy Adhiwana o Wakil Presiden Komisaris Independen : Roy Nicholas Mandey o Komisaris : Adrian Suherman o Komisaris Independen : Bianca Cheo Hui Hsin o Komisaris Independen	Embedded text layer	5	22 Dec 2023
RUPS minutes	Parsed	LPPF	20231222_LPPF_Ringkasan Risalah//Risalah RUPS_31561897_lamp2.pdf dihadiri secara fisik oleh Wakil Presiden Komisaris Independen Perseroan yaitu Bapak Roy N. Mandey sebagai Ketua Rapat berdasarkan Surat Keputusan Dewan Komisaris tertanggal 15 November 2023. 3. Rapat dihadiri secara … Rachel Fiona Stack Dewan Komisaris • Presiden Komisaris : Andy Adhiwana • Wakil Presiden Komisaris Independen : Roy Nicholas Mandey • Komisaris : Adrian Suherman • Komisaris Independen : Bianca Cheo Hui Hsin • Komisaris Independen : David Fernando Audy	Embedded text layer	4	22 Dec 2023
RUPS minutes	Needs review	LPPF	20231222_LPPF_Ringkasan Risalah//Risalah RUPS_31561897.pdf Rachel Fiona Stack Dewan Komisaris Presiden Komisaris : Andy Adhiwana Wakil Presiden Komisaris Independen : Roy Nicholas Mandey Komisaris : Adrian Suherman Komisaris Independen : Bianca Cheo Hui Hsin Komisaris Independen : David Fernando Audy … Fiona Stack Board of Commissioners President Commissioner : Andy Adhiwana Independent Vice President Commissioner : Roy Nicholas Mandey Commissioner : Adrian Suherman Independent Commissioner : Bianca Cheo Hui Hsin Independent Commissioner : David Fernando Audy	Embedded text layer	8	22 Dec 2023
Shareholder register	Parsed	MPPA	20240108_MPPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31565782.pdf Sultan Falatehan, Lippo Karawaci Utara, Tangerang, Banten 15138 Roy Nicholas Hypermart Komisaris 0 0% 0 0% Mandey Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Pemegang Utara, Saham … Sultan Falatehan, Lippo Karawaci Utara, Tangerang, Banten 15138 Roy Nicholas Hypermart Komisaris 0 0% 0 0% Mandey Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Share Lippo Karawaci Ownership > Utara	Embedded text layer	13	8 Jan 2024
Shareholder register	Parsed	MPPA	20240207_MPPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31576183.pdf Sultan Falatehan, Lippo Karawaci Utara, Tangerang, Banten 15138 Roy Nicholas Hypermart Komisaris 0 0% 0 0% Mandey Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Pemegang Utara, Saham … Sultan Falatehan, Lippo Karawaci Utara, Tangerang, Banten 15138 Roy Nicholas Hypermart Komisaris 0 0% 0 0% Mandey Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Share Lippo Karawaci Ownership > Utara	Embedded text layer	13	7 Feb 2024
Financial statement	Text extracted	LPPF	FINAL_MDS_FS Audited_2023.pdf Commissioners Presiden Komisaris Monish Manohar Mansukhani Monish Manohar Mansukhani President Commissioner Wakil Presiden Roy Nicholas Mandey Roy Nicholas Mandey Independent Vice Komisaris Independen President Commissioner Komisaris Adrian Suherman Adrian Suherman … Komisaris Board of Commissioners Presiden Komisaris Andy Adhiwana President Commissioner Wakil Presiden Komisaris Roy Nicholas Mandey Independent Vice President Independen Commissioner Komisaris Adrian Suherman Commissioner Komisaris Independen Bianca Cheo	Embedded text layer	98	26 Feb 2024
Shareholder register	Parsed	MPPA	20240306_MPPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31593936.pdf Sultan Falatehan, Lippo Karawaci Utara, Tangerang, Banten 15138 Roy Nicholas Hypermart Komisaris 0 0% 0 0% Mandey Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Pemegang Utara, Saham … Sultan Falatehan, Lippo Karawaci Utara, Tangerang, Banten 15138 Roy Nicholas Hypermart Komisaris 0 0% 0 0% Mandey Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Share Lippo Karawaci Ownership > Utara	Embedded text layer	13	6 Mar 2024
Other	Text extracted	LPPF	AnnualReport2023-LPPF-att3.pdf Mansukhani President Commissioner President Commissioner Roy Nicholas Wakil Presiden Komisaris Roy Nicholas Wakil Presiden Komisaris Roy Nicholas Wakil Presiden Komisaris Mandey Independen Mandey Independen Mandey Independen Independent Vice Independent Vice … Presiden Komisaris Monish Manohar Mansukhani Monish Manohar Mansukhani President Commissioner Wakil Presiden Roy Nicholas Mandey Roy Nicholas Mandey Independent Vice Komisaris Independen President Commissioner Komisaris Adrian Suherman Adrian Suherman Commissioners	Embedded text layer	313	8 Mar 2024
Financial statement	Text extracted	MPPA	Matahari Putra Prima GA 31 Des 23.pdf Dewan Komisaris Board of Commissioners Presiden Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi … Dewan Komisaris Board of Commissioners Presiden Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi	Embedded text layer	83	28 Mar 2024
Financial statement	Text extracted	MPPA	FinancialStatement-2023-Tahunan-MPPA.pdf Direksi Perusahaan adalah sebagai berikut: Dewan Komisaris Presiden Komisaris : Fendi Santoso Komisaris Independen : Roy Nicholas Mandey Komisaris Independen : Navin Chandra Nathani Komisaris : John Riady Direksi Presiden Direktur : Adrian Suherman Wakil	Embedded text layer	41	28 Mar 2024
Financial statement	Text extracted	MPPA	20240328_MPPA_Laporan Informasi dan Fakta Material_31621091_lamp3.pdf Dewan Komisaris Board of Commissioners Presiden Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi … Dewan Komisaris Board of Commissioners Presiden Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi	Embedded text layer	83	28 Mar 2024
Financial statement	Text extracted	MPPA	20240401_MPPA_Laporan Informasi dan Fakta Material_31621397_lamp3.pdf Dewan Komisaris Board of Commissioners Presiden Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi … Dewan Komisaris Board of Commissioners Presiden Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi	Embedded text layer	83	1 Apr 2024
RUPS minutes	Parsed	LPPF	20240403_LPPF_Ringkasan Risalah//Risalah RUPS_31623580_lamp3.pdf Andy Adhiwana selaku Presiden Komisaris Perseroan; 4. Rapat dihadiri secara fisik oleh Bapak Roy Nicholas Mandey selaku Wakil Presiden Komisaris Perseroan; 5. Rapat dihadiri secara virtual oleh Ibu Bianca Cheo … Commissioner of the Company; 4. The Meeting was attended in-person by Mr. Roy Nicholas Mandey as the Independent Vice President Commissioner of the Company; 5. The Meeting was virtually	Embedded text layer	14	3 Apr 2024
RUPS minutes	Needs review	LPPF	20240403_LPPF_Ringkasan Risalah//Risalah RUPS_31623580_lamp4.pdf hadir secara fisik : Dewan Komisaris : . Bapak Andy Adhiwana, selaku Presiden Komisaris Perseroan . Bapak Roy Nicholas Mandey, selaku Wakil Presiden Komisaris Independen Perseroan, . Bapak Adrian Suherman, selaku Komisaris Perseroan Direksi . Bapak	OCR	9	3 Apr 2024
Shareholder register	Parsed	MPPA	20240405_MPPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31625750.pdf Sultan Falatehan, Lippo Karawaci Utara, Tangerang, Banten 15138 Roy Nicholas Hypermart Komisaris 0 0% 0 0% Mandey Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Pemegang Utara, Saham … Sultan Falatehan, Lippo Karawaci Utara, Tangerang, Banten 15138 Roy Nicholas Hypermart Komisaris 0 0% 0 0% Mandey Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Share Lippo Karawaci Ownership > Utara	Embedded text layer	13	5 Apr 2024
Board change	Text extracted	MPPA	20240415_MPPA_Laporan Informasi dan Fakta Material_31626124_lamp1.pdf Roy Atmadja selaku Direktur Perseroan, Ibu Lydiawati Kurniawan selaku Direktur Perseroan dan Bapak Roy Nicholas Mandey selaku Komisaris Independen Perseroan. Selanjutnya Perseroan akan mengajukan permohonan atas persetujuan pengunduran diri tersebut … Lydiawati Kurniawan from her position as Director of the Company and Mr. Roy Nicholas Mandey from his position as Independent Commissioner of the Company. Furthermore, the Company will request	Embedded text layer	3	15 Apr 2024
Board change	Text extracted	MPPA	20240415_MPPA_Laporan Informasi dan Fakta Material_31626124.pdf Roy Atmadja selaku Direktur Perseroan, Ibu Lydiawati Kurniawan selaku Direktur Perseroan dan Bapak Roy Nicholas Mandey selaku Komisaris Independen Perseroan. Selanjutnya Perseroan akan mengajukan permohonan atas persetujuan pengunduran diri tersebut … Lydiawati Kurniawan from her position as Director of the Company and Mr. Roy Nicholas Mandey from his position as Independent Commissioner of the Company. Furthermore, the Company will request	Embedded text layer	4	15 Apr 2024
Other	Text extracted	MPPA	AnnualReport2023-MPPA-att2.pdf Presiden Komisaris : President Commissioner: Fendi Santoso Fendi Santoso Komisaris Independen : Independent Commissioner: Roy Roy Nicholas Mandey Nicholas Mandey Komisaris Independen : Independent Commissioner: Navin Chandra Nathani Navin Chandra Nathani Komisaris : Commissioner … Presiden Komisaris : President Commissioner : Fendi Fendi Santoso Santoso Komisaris Independen : Independent Commissioner : Roy Nicholas Mandey Roy Nicholas Mandey Komisaris Independen : Independent Commissioner : Navin Chandra Nathani Navin Chandra Nathani Komisaris : Commissioner	Embedded text layer	336	16 Apr 2024
Board change	Text extracted	LPPF	20240417_LPPF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31626819.pdf April 2024Sebagai Berikut : Jenis Baru Lama Periode KETUA Hasan M. Soedjono Roy Nicholas Periode Ke-2 Mandey ANGGOTA Peter Chambers Peter Chambers Periode Ke-2 ANGGOTA Bianca Cheo Hui Shin … April 2024 as follows : Information New Old Service Period Head Hasan M. Soedjono Roy Nicholas Mandey Periode Ke-2 Member Peter Chambers Peter Chambers Periode Ke-2 Member Bianca Cheo	Embedded text layer	4	17 Apr 2024
Financial statement	Text extracted	LPPF	MDS_Unaudited FS Q1_2024.pdf Komisaris Commissioners Presiden Komisaris Andy Adhiwana Monish Manohar Mansukhani President Commissioner Wakil Presiden Roy Nicholas Mandey Roy Nicholas Mandey Independent Vice Komisaris Independen President Commissioner Komisaris Adrian Suherman Adrian Suherman	Embedded text layer	88	30 Apr 2024
Financial statement	Text extracted	LPPF	20240430_LPPF_Laporan Informasi dan Fakta Material_31632359_lamp4.pdf Komisaris Commissioners Presiden Komisaris Andy Adhiwana Monish Manohar Mansukhani President Commissioner Wakil Presiden Roy Nicholas Mandey Roy Nicholas Mandey Independent Vice Komisaris Independen President Commissioner Komisaris Adrian Suherman Adrian Suherman	Embedded text layer	88	30 Apr 2024
Financial statement	Text extracted	MPPA	20240430_MPPA_Laporan Informasi dan Fakta Material_31632524_lamp2.pdf Dewan Komisaris Board of Commissioners Presiden Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi … Director Wakil Presiden Direktur Yerry Goei Vice President Director Direktur Mirtha Sukanto Director Direktur Roy Atmadja Director Direktur Lydiawati Kurniawan Director Per tanggal 31 Maret 2024 dan 31 Desember	Embedded text layer	77	30 Apr 2024
Financial statement	Text extracted	MPPA	Matahari Putra Prima 31 Mar 24.pdf Dewan Komisaris Board of Commissioners Presiden Komisaris Fendi Santoso President Commissioner Komisaris Independen Roy Nicholas Mandey Independent Commissioner Komisaris Independen Navin Chandra Nathani Independent Commissioner Komisaris John Riady Commissioner Direksi … Director Wakil Presiden Direktur Yerry Goei Vice President Director Direktur Mirtha Sukanto Director Direktur Roy Atmadja Director Direktur Lydiawati Kurniawan Director Per tanggal 31 Maret 2024 dan 31 Desember	Embedded text layer	77	30 Apr 2024
Shareholder register	Parsed	MPPA	20240506_MPPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31635502.pdf Sultan Falatehan, Lippo Karawaci Utara, Tangerang, Banten 15138 Roy Nicholas Hypermart Komisaris 0 0% 0 0% Mandey Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Pemegang Utara, Saham … Sultan Falatehan, Lippo Karawaci Utara, Tangerang, Banten 15138 Roy Nicholas Hypermart Komisaris 0 0% 0 0% Mandey Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Share Lippo Karawaci Ownership > Utara	Embedded text layer	13	6 May 2024
RUPS minutes	Parsed	MPPA	20240510_MPPA_Ringkasan Risalah//Risalah RUPS_31637670_lamp2.pdf Bapak Fendi Santoso, Presiden Komisaris; 1. Fendi Santoso, President Commissioner; 2. Bapak Roy Nicholas Mandey, Komisaris Independen; 2. Roy Nicholas Mandey, Independent Commissioner; 3. Bapak Navin Chandra Nathani, Komisaris Independen … Bapak Roy from their respective positions as Directors of the Company and Mr. Roy Nicholas Nicholas Mandey selaku Komisaris Independen Perseroan terhitung efektif sejak Mandey as Independent Commissioner	Embedded text layer	8	10 May 2024
RUPS minutes	Needs review	MPPA	20240510_MPPA_Ringkasan Risalah//Risalah RUPS_31637670_lamp1.pdf LYDIAWATI KURNIAWAN dari jabatannya masing-masing selaku Direktur Perseroan serta Bapak ROY NICHOLAS MANDEY selaku Komisaris Independen Perseroan terhitung efektif sejak tanggal 15 April 2024 dan memberikan pelunasan serta pembebasan	OCR	11	10 May 2024
RUPS minutes	Needs review	MPPA	20240510_MPPA_Ringkasan Risalah//Risalah RUPS_31637670.pdf Lydiawati Kurniawan dari jabatannya masing-masing selaku Direktur Perseroan serta Bapak Roy Nicholas Mandey selaku Komisaris Independen Perseroan terhitung efektif sejak tanggal 15 April 2024 dan memberikan pelunasan serta pembebasan … Lydiawati Kurniawan from their respective positions as Directors of the Company and Mr. Roy Nicholas Mandey as Independent Commissioner of the Company effective as of April	Embedded text layer	12	10 May 2024
Shareholder register	Parsed	MPPA	20240605_MPPA_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31647166.pdf Sultan Falatehan, Lippo Karawaci Utara, Tangerang, Banten 15138 Roy Nicholas Hypermart Komisaris 0 0% 0 0% Mandey Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Lippo Karawaci Pemegang Utara, Saham … Sultan Falatehan, Lippo Karawaci Utara, Tangerang, Banten 15138 Roy Nicholas Hypermart Komisaris 0 0% 0 0% Mandey Cyberpark Karawaci, Lt. UG, Jl Sultan Falatehan, Share Lippo Karawaci Ownership > Utara	Embedded text layer	13	5 Jun 2024
Financial statement	Text extracted	LPPF	MDS_Unaudited FS Q2_2024.pdf Komisaris Commissioners Presiden Komisaris Andy Adhiwana Monish Manohar Mansukhani President Commissioner Wakil Presiden - Roy Nicholas Mandey Independent Vice Komisaris Independen President Commissioner Komisaris Adrian Suherman Adrian Suherman Commissioners Andy Adhiwana … September 2021 adalah sebagai berikut: 21 September 2021, is as follows: Ketua Roy Nicholas Mandey Chairman Anggota Independen Peter Chambers Independent Members Hasan M. Soedjono PT MATAHARI DEPARTMENT STORE	Embedded text layer	87	24 Jul 2024