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Page 1
No.Ref.: L.MPM/Corsec-021/IV/2026                                          Jakarta, 21 April/April 2026

Otoritas Jasa Keuangan
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710

PT Bursa Efek Indonesia
Indonesia Stock Exchange
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190



Perihal   : Penyampaian       Bukti      Iklan      Subject     : Advertisement Submission of
            Pengumuman       Rapat     Umum                       the Announcement of the Annual
            Pemegang      Saham      Tahunan                      General Meeting of Shareholders
            PT Mitra Pinasthika Mustika Tbk                       of      PT Mitra Pinasthika
                                                                  Mustika Tbk


Dengan hormat,                                      Dear Sir/Madam,
Bersama ini kami sampaikan bukti iklan              We would like to provide proof of the
Pengumuman Rapat Umum Pemegang Saham                advertisement of the Announcement of the General
Tahunan 2026 PT Mitra Pinasthika Mustika Tbk        Meeting of Shareholders 2026 of PT Mitra
(“Perseroan”), sebagaimana dimuat dalam situs       Pinasthika Mustika Tbk (the “Company”), as
web PT Bursa Efek Indonesia, situs web Perseroan    published in website of Indonesia Stock Exchange,
dan situs web PT Kustodian Sentral Efek Indonesia   the Company’s website and the website of
selaku Penyedia e-RUPS.                             PT Kustodian Sentral Efek Indonesia, as the
                                                    e-RUPS Provider.
Terima kasih atas perhatiannya.                     Thank you for your kind attention.


Hormat kami/Best regards,
PT Mitra Pinasthika Mustika Tbk




Timothy Immanuel Hutapea
Sekretaris Perusahaan / Corporate Secretary


Lamp./Encl
Page 2
                                                                                              Lampiran No.Ref.: L.MPM/Corsec-021/IV/2026


                                         Bukti Iklan Pengumuman Rapat Umum Pemegang Saham Tahunan 2026
                                                           PT Mitra Pinasthika Mustika Tbk
No.                                  Media                                                      Bukti Iklan
 1.   Situs web PT Bursa Efek Indonesia
      Link:
      https://www.idx.co.id/id/perusahaan-tercatat/keterbukaan-informasi/




2.    Situs web PT Mitra Pinasthika Mustika Tbk
      Link:
      https://www.mpmgroup.co.id/investor-relation/gms




3.    Situs web PT Kustodian Sentral Efek Indonesia
      Link:
      https://easy.ksei.co.id/egken/

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Size0.5 MB
Published21 Apr 2026
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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Mitra Pinasthika Mustika Tbk p.1 ×17
linked person Timothy Immanuel Hutapea · Sekretaris Perusahaan / Corporate Secretary p.1
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×4
unresolved org Financial Services Authority p.1
unresolved org PT Bursa Efek Indonesia Indonesia Stock Exchange p.1
unresolved org Indonesia Stock Exchange p.1 ×2
unresolved org Pinasthika Mustika Tbk p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×4
unresolved org PT Kustodian Sentral Efek Indonesia Link p.2

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