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
Drs. Herbudianto
Independent Commissioner
E. Maurits Klavert
Robert Chandrakelana Adjie
Drs. Maurits D. R. Lalisang
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.

Paulus Tedjosutikno
President Director
Johannes Setiadharma
Peter Wiradjaja

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

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.


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


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

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


Deed No. 12 dated August 9, 2019

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


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%

Listing of Stock

Year & Corporate Action/Policy

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.

Annual reports

Take a closer look and open our annual reports.

Annual report 2022
Annual report 2021
Annual report 2020
Annual report 2019

GMS General Meeting of Shareholders


Summary of AGMS Minutes

Summary of Public Exposes

Public Expose material

AGMS Announcement

Invitation of AGMS

Power of Attornery

AGMS Rules of Conduct

Summary of AGMS Material

A Brief History of BOC Candidates

AGMS Questions


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


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


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

EGMS Extraordinary General Meeting of Shareholders


Brief HIstory of Candidate BOD & BOC

Invitation EGMS

Code of Conduct EGMS

Power of Attorney

EGMS Question Sheet

Summary of EGMS Material

Announcement of EGMS

Summary of Minutes of EGMS

Financial reports


Q1 2023 Financial Statements

Q2 2023 Financial Statements

Q3 2023 Financial Statements


Q1 2022 Financial Statements

Q2 2022 Financial Statements

Q3 2022 Financial Statements

2022 Financial Statements


Q1 2021 Financial Statements

Q2 2021 Financial Statements

Q3 2021 Financial Statements

2021 Financial Statements


Q1 2020 Financial Statements

Q2 2020 Financial Statements

Q3 2020 Financial Statements

2020 Financial Statements


H1 2019 Financial Statements

2019 Financial Statements


2018 Financial Statements

Financial highlight

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.

Based on the Decree of the Board of Commissioners of the Company No. 003/BOC-MBR/LGL/VIII/23 dated August 21, 2023 concerning Changes in the Audit Committee, the composition of the members of the Company’s audit committee is as follows

Chairman: Drs. Herbudianto
Member:Anwar Effendi Tjan
Briliana Setyawitta Wardhani

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.


06-02-2023 Approval of the resignation of members of the Company's Board of Directors by GMS

06-03-2032 Changes in business activities


27-12-22 Resignation of Members of the Board of Directors of the Company

19-12-22 Resignation of Members of the Board of Directors of the Company

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


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.


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 Guidelines

Board of Directors Guidelines

Anti-Bribery & Anti-Corruption Policy

Policy of Communication With Shareholders

Policy of Reporting Share Ownership

Affiliated Transaction Procedures Policy

Independence Declaration of Audit Committee

Charter of Corporate Secretary

Statement Letter of Candidate Members of Board of Commissioners

Statement Letter of Candidate Members of Board of Directors

Statement Letter of Candidate Independent Commissioners

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

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