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INVESTOR RELATIONS

Disclosure

Company Presentation

2024

MAPI – Corporate Presentation H1 / Q2 2024

MAP Public Expose Presentation – 27 June 2024

MAPI – Corporate Presentaion Q1 2024

MAPI – Corporate Presentation FY 2023.

2023

MAPI – Corporate Presentation 9M23

MAPI – Corporate Presentation 1H23

Public Expose MAP Presentation – 20 June 2023

Company Presentation Financial Report MAPI1Q2023

2022

MAPI – Corporate Presentation 9M22

MAPI – Corporate Presentation 1H22

MAPI – Public Expose Presentation

MAPI Corporate Presentation 1Q22

2021

MAP Corporate Presentation 3Q21

MAPI Public Expose Presentation, 19 August 2021

2020

MAPI – 3Q/9M Financial Result Presentation

Presentasi Paparan Publik MAP – Agustus 2020

2019

Materi Presentasi MAP 9M19

General Meeting of Shareholder

2024

Summary of Minutes of AGMS PT Mitra Adiperkasa Tbk

Candidates of BOC PT Mitra Adiperkasa Tbk, AGMS 27 June 2024

Invitation of AGMS PT Mitra Adiperkasa Tbk, 27 June 2024

Announcement of AGMS PT Mitra Adiperkasa Tbk, 27 June 2024

2023

SUMMARY NOTICE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT MITRA ADIPERKASA TBK

Candidates of BOD BOC PT Mitra Adiperkasa Tbk

Invitation of AGMS PT Mitra Adiperkasa Tbk, 20 June 2023

Announcement of AGMS PT Mitra Adiperkasa Tbk, 20 June 2023

2022

SUMMARY NOTICE ANNUAL GENERAL MEETING OF SHAREHOLDERS MAPI

Health Declaration Form AGMS PT Mitra Adiperkasa Tbk, 28 July 2022

Invitation of AGMS PT Mitra Adiperkasa Tbk, 28 July 2022

Announcement of AGMS PT Mitra Adiperkasa Tbk, 28 July 2022

2021

Resolutions of The 2021 AGMS of MAPI

Health Declaration From, AGMS 19th of Aug 2021

Invitation of MAP AGMS, 19th Aug 2021

Announcement of MAP AGMS, 19th Aug 2021

2020

Covernote – MAP AGMS – Notary

Resolutions of The 2020 AGMS of MAP

Health Declaration From, AGMS 27th of Aug 2020

Candidates for BOC & BOD of PT Mitra Adiperkasa Tbk

Power of Attorney Letter to Attend MAPI’s 2020 AGMS

Invitation of annual General Meeting of Shareholders 2020

Announcement of 2020 Annual General Meeting of PT Mitra Adiperkasa Tbk

2019

Summary of Result on 2019 Annual And Extraordinary General Meeting of Shareholders of PT Mitra Adiperkasa Tbk

Proof of Advertisement – Summary of Resolutions for MAP 2019 AGMS

Proof of Advertisement – Invitation to 2019 AGMS in Bisnis Indonesia

Invitation to 2019 Annual & Extraordinary General Meeting of Shareholders

2018

Summary of Result on 2018 Annual And Extraordinary General Meeting of Shareholders of PT Mitra Adiperkasa Tbk

Invitation Annual & Extraordinary General Meeting of Shareholders 2018 in Investor Daily

Invitation to MAP’S 2018 AGMS & EGMS

Candidates for Board of Commissioners & Board of Directors of PT Mitra Adiperkasa Tbk

2017

Summary of Result on Annual And Extraordinary General Meeting of Shareholders of PT Mitra Adiperkasa Tbk

2016

Summary of 2016 Annual General Meeting of Shareholders

Proof of Advertisement of 2016 AGMS Result

Invitation to the 2016 AGMS

2015

Summary of Result on 2015 AGMS & EGMS of PT Mitra Adiperkasa Tbk

Announcement of Annual and Extraordinary Meeting of Shareholders in Sinar Harapan

Announcement of Annual and Extraordinary Meeting of Shareholders in Bisnis Indonesia

Announcement of 2015 AGMS & EGMS of PT Mitra Adiperkasa Tbk

Invitation of 2015 AGMS & EGMS of PT Mitra Adiperkasa Tbk in Sinar Harapan

Invitation of 2015 AGMS & EGMS of PT Mitra Adiperkasa Tbk in Bisnis Indonesia

Invitation of 2015 AGMS & EGMS of PT Mitra Adiperkasa Tbk

Public Information Disclosure

2024

MAPI Board of Commissioners Resolution – Composition of Audit Committee Members (2024-2026)

Affiliate Transaction: Management Service Transaction MAP SI

Affiliate Transaction: Loan Transaction, Capital Increment Transaction, Management Service Transaction MAP FSIR

Affiliate Transaction: Provision of Corporate Guarantee MAP SCI

2023

Public Expose MAP Presentation – 20 June 2023

2022

Proof of Advertisement – Financial Report FY 22

Loan facility from the Company to DPI

Proof of Advertisement – Financial Report FY 21

2021

Proof of Advertisement – Financial Report 1H20

Proof of Advertisement – Financial Report FY 20

2020

Affiliate Transaction – Sale & Transfer of MAP’s Shares in MAAT to AIHP

Proof of Advertisement – Financial Report 1H20

Disclosure of Information – Buyback Arrangement of PT Mitra Adiperkasa Tbk

2019

Proof of Advertisement – Financial Report 1H19

2018

Proof of Advertisement – Financial Report FY18

Disclosure of Information – Transfer of Buyback Shares PT Mitra Adiperkasa Tbk

Disclosure of Information – Magnus Transaction

Affiliated Transaction – Deferred Shares Purchase Agreement PT Mitra Adiperkasa Tbk

Announcement of Stock Split Exercise and Schedule PT Mitra Adiperkasa Tbk

Affiliated Transaction – Sale and Purchase Agreement

Proof of Advertisement – Financial Report 1H18

Disclosure of Information – PT Map Aktif Adiperkasa Tbk

2017

Proof of Advertisement – Financial Report FY17

Disclosure of Information – Information Report of Material Fact

2016

Proof of Advertisement – Financial Report 1H16

2015

Disclosure of Information – OJK

Additional Disclosure of Information – IX-E-2 – 21st May 2015

Disclosure of Information – Share Buyback

Disclosure of Information – IX-E-2

For more information, please contact: corporate.secretary@map.co.id