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Nomor Surat L.MPM/Corsec-021/IV/2026
Nama Perusahaan PT Mitra Pinasthika Mustika Tbk.
Kode Emiten MPMX
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPS Tahunan https://www.idx.co.id/id/perusahaan-
17 April 2026
2026 di situs web Bursa Efek tercatat/keterbukaan-informasi/
Pengumuman RUPS Tahunan https://www.mpmgroup.co.id/investor-
17 April 2026
2026 di situs web MPMX relation/gms
Pengumuman RUPS Tahunan
https://easy.ksei.co.id/egken/ 17 April 2026
2026 di situs web KSEI (eASY.
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Pinasthika Mustika Tbk.
Timothy Immanuel Hutapea
PT Mitra Pinasthika Mustika Tbk.
Menara Karya Lantai 17 Jl. H.R. Rasuna Said Blok X-5 Kav. 1-2 Jakarta 12950
Telepon : (021) 2168 9255, Fax : (021) 2168 9259 , www.mpmgroup.co.id
Nama Pengirim Timothy Immanuel Hutapea
Jabatan
Tanggal dan Waktu 21-04-2026 11:20
Lampiran 1. L021_MPMX_Bukti Iklan Pengumuman RUPS_Submit.pdf
Dokumen ini merupakan dokumen resmi PT Mitra Pinasthika Mustika Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Pinasthika Mustika Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. L.MPM/Corsec-021/IV/2026
Issuer Name PT Mitra Pinasthika Mustika Tbk.
Issuer Code MPMX
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPS Tahunan https://www.idx.co.id/id/perusahaan-
17 April 2026
2026 di situs web Bursa Efek tercatat/keterbukaan-informasi/
Pengumuman RUPS Tahunan https://www.mpmgroup.co.id/investor-
17 April 2026
2026 di situs web MPMX relation/gms
Pengumuman RUPS Tahunan
https://easy.ksei.co.id/egken/ 17 April 2026
2026 di situs web KSEI (eASY.
Thus to be informed accordingly.
Respectfully,
PT Mitra Pinasthika Mustika Tbk.
Timothy Immanuel Hutapea
PT Mitra Pinasthika Mustika Tbk.
Menara Karya Lantai 17 Jl. H.R. Rasuna Said Blok X-5 Kav. 1-2 Jakarta 12950
Phone : (021) 2168 9255, Fax : (021) 2168 9259 , www.mpmgroup.co.id
Sender Name Timothy Immanuel Hutapea
Function
Date and Time 21-04-2026 11:20
Attachment 1. L021_MPMX_Bukti Iklan Pengumuman RUPS_Submit.pdf
This is an official document of PT Mitra Pinasthika Mustika Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mitra Pinasthika Mustika Tbk. is fully responsible for
the information contained within this document.
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