| Date | Thursday, September 9, 2021 |
| Venue | Hypermart Cyberpark Karawaci, UG Floor Sultan Falatehan St, North Lippo Karawaci Tangerang - Banten 15138 |
| Time | 10:00 (GMT+7) |
| Agenda | - The increase in the company's Authorized Capital, with adjustments to Article 4 of the company's Articles of Association related to the increase in the authorised capital.
- Approval of the company's plan to increase capital with Pre-emptive Rights, in accordance with OJK Regulation No. 32/POJK.04/2015 regarding the capital increase of a Public Company with Pre-emptive Rights as amended by OJK Regulation No. 14/POJK.04/2019 (“Limited Public Offering VI”)
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MPPA - PT. Matahari Putra Prima Tbk
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