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Disclosure of Information Regarding Resignation of Members of the Board of Commissioners PT Matahari Putra Prima Tbk. ("the Company")

Apr 30, 2025
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Merujuk pada

  1. Peraturan OJK (POJK) No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik;
  2. POJK No. 31/POJK.04/2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik juncto Pasal 52 POJK No. 45 tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik;
  3. Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi (Lampiran Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00066/BEI/09-2022) tanggal 30 September 2022 (“Peraturan I-E”);
  4. Anggaran Dasar PT Matahari Putra Prima Tbk

Dengan ini disampaikan Keterbukaan Informasi bahwa pada tanggal 30 April 2025, Perseroan telah menerima Surat Pengunduran Diri dari Bapak Navin Chandra Nathani selaku Komisaris Independen Perseroan.

Selanjutnya Perseroan akan mengajukan permohonan atas persetujuan pengunduran diri tersebut dalam Rapat Umum Pemegang Saham Perseroan sesuai ketentuan peraturan yang berlaku.

Tangerang, 30 April 2025

Direksi

Referring to:

  1. OJK Regulation (POJK) No. 33/POJK.04/2014 concerning Board of Directors and Board of Commissioners of Issuers or Public Companies;
  2. POJK No. 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers of Public Companies juncto Article 52 POJK No. 45 tahun 2024 concerning Development and Strengthening of Issuer and Public Companies;
  3. The Regulation Number I-E concerning the Obligation of Information Submission (Attachment to the Decree of the Board of Directors of PT Bursa Efek Indonesia Number Kep-00066/BEI/09-2022) dated 30 September 2022 (“Peraturan I-E”);
  4. Article of Association of PT Matahari Putra Prima Tbk

We hereby disclose that on April 30, 2025, the Company has received the Resignation Letter from Mr. Navin Chandra Nathani in his capacity as the Company’s Independent Commissioner.

The Company will request for approval of the resignation at the Company’s General Meeting of Shareholders in accordance with applicable regulations.

Tangerang, April 30, 2025

Board of Directors

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