Solid Performance

by Resilience & Innovation
For Shareholders and Investors
Last update: 06-04-'22

Board of Commissioners

Members of the Board of Commissioners are appointed and dismissed at shareholder meetings. Once appointed each member has a five year tenure.

Hartono Atmadja
President Commissioner
Atiff Ibrahim Gill
Commissioner
Drs. Herbudianto
Independent Commissioner

Board of Directors

Members of the Board of Directors are appointed and dismissed at shareholder meetings. Once appointed each member has a five year tenure.

Bobby Karnadi Gandasaputra
President Director
Paulus Tedjosutikno
Director
Tan Ting Luen
Director
Gabriele Isacco Tironi
Director
Peter Wiradjaja
Director

Organizational structure

The organizational structure PT Mulia Boga Raya Tbk

Open & Transparent

Sharing all kinds of information

Professional Institution

The company cooperates with Capital Market Institutions and Capital Market Supporting Professional Bodies. This section presents information about these institutions and bodies.

Public Accountant
Kantor Akuntan Publik Tanudiredja, Wibisana, Rintis & Rekan

WTC 3 Jl. Jend Sudirman Kav 29-31
Jakarta 12920

ADMINISTRATION BUREAU OF SECURITIES (“BAE”)
PT Bima Registra
Satrio Tower , 9th Floor A2
Jl. Prof. DR. Satrio Blok C4 Kuningan Setiabudi – Jakarta Selatan

Articles of Association

Articles of Association serve as the basis for taking regulations / laws in organizations and to describe the working mechanism of an organization.

Year:
2021

Deed No. 2 dated July 8, 2021 - Amendments of Articles of Association

2020

Deed No. 57 dated November 27, 2020 - Management Change

Deed No. 19 dated January 22, 2020 - Amendments of Articles of Association

2019

Deed No. 12 dated August 9, 2019

Deed of Minister of Law and Human Rights Decree No. 12 dated August 9, 2019

Prospectus

Initial Public Offering of Shares of PT Mulia Boga Raya Tbk 2019
All financial information contained in this Prospectus comes from financial statements that are stated in Rupiah unless otherwise stated and presented in accordance with the principles of financial accounting standards in Indonesia.

Shareholder Information

ShareholdersTotal Shares% Ownership
PT Garudafood Putra Putri Jaya Tbk991.104.60066,07%
PT Tudung Putra Putri Jaya102.758.7006,85%
Pelican Company Limited271.875.00018,13%
Public134.261.7008,95%
Total1.500.000.000100%
2022 Shareholders Composition

Listing of Stock

Year & Corporate Action/Policy

2019
Initial Share Registration of 1,500,000,000 shares on November 25, 2019

Dividend Policy

The Board of Directors recommends the amount of dividends to be distributed taking into account the Company’s performance in the current year, the Company’s growth movements and attractive returns that are reasonably acceptable to the Company’s shareholders, as well as positive Company profit balances.

Dividend History

Financial YearRupiah per SharePayment DateNumber of Shares Issued and Fully PaidCash dividends payables
20208028-Jul-20201.500.000.000120.000.000.000
3313-Jan-20201.500.000.00049.500.000.000
20191323-Aug-20191.500.000.00020.000.000.000
10727-Jun-20191.500.000.000161.111.111.111
1825-Feb-20191.500.000.00026.666.666.667
0,1524-May-20191.500.000.000222.222.222
2018444.44424-Oct-201860.00026.666.666.666
370.37021-Mar-201860.00022.222.222.222

Annual reports

Take a closer look and open our annual reports.

Annual report 2021
Annual report 2020
Annual report 2019

Financial reports

Year:
2022

Q1 2022 Financial Statements

Q2 2022 Financial Statements

Q3 2022 Financial Statements

2021

Q1 2021 Financial Statements

Q2 2021 Financial Statements

Q3 2021 Financial Statements

2021 Financial Statements

2020

Q1 2020 Financial Statements

Q2 2020 Financial Statements

Q3 2020 Financial Statements

2020 Financial Statements

2019

H1 2019 Financial Statements

2019 Financial Statements

2018

2018 Financial Statements

Financial highlight

GMS General Meeting of Shareholders

Year:
2022

Announcement of The AGMS

Invitation of AGMS

Power of Attornery

Health Declaration

Discipline of AGMS

Material of AGMS

Questions of AGMS

PUBEX 2021

Summary MoM of AGMS

Summary of PUBEX

2021

Announcement of The AGMS (cancel)

Cancellation of AGMS Announcement

Announcement of The AGMS

Invitation of AGMS

Power of Attornery

Material of AGMS

Discipline of AGMS

Health Declaration

Summary of AGMOS

PUBEX 2020

2020

Announcement of The AGMS

Power of Attornery :

Invitation of AGMS

Amendment of Invitation of AGMS

Material of AGMS

Discipline of AGMS

Minute of AGMS

Announcement of the EGMS

Power of Attorney 27 November 2020:

Invitation of EGMS

Candidate of BOC Member

Candidate of BOD Member

Minute of EGMS 27 November 2020

Nomination and Remuneration Committee

PT Mulia Boga Raya Tbk has established a Nomination and Remuneration Committee in accordance with the requirements of FSA Regulation Number 34/POJK.04/2014 on Nomination and Remuneration Committee of Issuers or Public Companies. Pursuant to the Resolution of the meeting of Board of Commissioners No. 001/KEP-MBR/VIll/019 dated December 28, 2020, on Amendment of the Nomination and Remuneration Committee, members of the Nomination and Remuneration Committee are as follows:

Chairman:Drs. Herbudianto
Members:Hartono Atmadja
Sri Utami Wati

Nomination and Remuneration Committee Charter

Nomination and Remuneration Committee Appointment Letter

Audit Committee

PT Mulia Boga Raya Tbk has established an Audit Committee as required under PT Bursa Efek Indonesia Regulation No. I-A on Registration of Shares and Equity Securities other than Shares issued by Public Companies, Annex I of the Decree of the Board of Directors of PT Bursa Efek Indonesia No. KEP-00001/BEI/01-2014 dated January 20, 2014, and FSAR No. 55.

Pursuant to the Resolution of the Company’s Board of Commissioner No. 001/KEP-MBR/VIll/019 dated August 8, 2019, on the Establishment of Audit Committee and Nomination and Remuneration Committee, the members of the Company’s audit committee are as follows:

Chairman: Drs. Herbudianto
Member:Anwar Effendi Tjan
Fitradewata Teramihardja

Audit Committee Charter

Corporate Secretary

The Company has appointed the Corporate Secretary pursuant to the Board of Directors Resolution No. 003/MBR-SR/XII/020 dated December 3, 2020, appointing Peter Wiradjaja as the Corporate Secretary.

Corporate Secretary Appointment Letter

Internal Audit

In order to satisfy the requirements set forth in the FSA Regulation No. 56/POJK.04/2015 on the Establishment and Preparation Guidelines of Internal Audit Unit Charter (“FSAR No. 56/2015”), the Company has established an Internal Audit Unit pursuant to the Appointment Letter of the Company’s Board of Directors No. 003/KEP-MBR/VIll/019 dated August 8, 2019.

Internal Audit Charter

Other Information Disclosure

Other information disclosure which necessarily acknowledged by public.

Year:
2022

12-07-22 Changes in Ownership - LPF

12-07-22 Changes in Ownership - PCL

12-07-22 Changes in Ownership - SR

12-07-22 Changes in Ownership - PT TPPJ

15-03-22 Electronic Public Expose Plan of KEJU

2021

19-11-21 Material Information or Facts Report Other Material Information or Facts in the form of obtaining credit facilities

09-09-21 Change of Public Accountant

24-08-21 Change of Public Accountant

26-07-21 The signing of a Memorandum of Understanding related to the Acquisition Plan of the Company.

2020

09-01-20 Application KAP

Risk Management

The Company has undertaken risk management in all aspects of the Company business activities, particularly for the main risk factors and risk factors that potentially have a significant impact on the Company performance and financial positions.

Governance Guidelines

Code of Conduct

Board of Commissioners Charter

Board of Directors Charter

Prochiz Office

PT. Mulia Boga Raya Tbk
Blugreen Office Unit A Green, Lantai GF
Jl. Lingkar Luar Luar Barat No.88, RT.6/RW.1
Kembangan Utara, Kec. Kembangan, Jakarta
Barat, 11610, Indonesia

Phone : +62 (21) 56943299
Fax : +62 (21) 56973896
Email: [email protected]

Prochiz Factory

PT. Mulia Boga Raya Tbk
Kawasan Bekasi International Industrial Estate
Jl. Inti Raya II Blok C7 No. 5-A Cibatu
Cikarang Selatan – Bekasi, Indonesia

Phone : +62 (21) 89908468
Email: [email protected]

Contact