EXPLANATION of AGENDA

THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

PT MATAHARI PUTRA PRIMA Tbk.

("The Company")

The Extraordinary General Meeting of Shareholders ("The Meeting") of PT Matahari Putra Prima Tbk will be held on:

Day, Date

:

Friday, March 11th, 2022

Time

:

10:00 AM - finish

Venue

: Hypermart Cyberpark Karawaci, UG Floor

Jl. Sultan Falatehan, Lippo Karawaci Utara

Tangerang 15138

With the Meeting Agenda as follows:

To change the structure of the Company's Board of Directors and Board of Commissioners including Independent Commissioner.

Explanation of the Meeting Agenda:

To change the structure of the Company's Board of Directors and Board of Commissioners including Independent Commissioner. The planned Meeting will be conducted in order to appoint new member of Board of Commissioners related to the passing of John Bellis, Company's Independent President Commissioner, which has been reported by the Company to OJK and Indonesia Stock Exchange with its Information Disclosure Letter No. 137/XII/2021-CSExt dated December 14th, 2022.

Tangerang, February 17th, 2022

PT Matahari Putra Prima Tbk.

Board of Directors

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PT Matahari Putra Prima Tbk published this content on 17 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 February 2022 02:03:01 UTC.