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Go To English Page No Surat L.MPM/Corsec-018/IV/2026 Nama Perusahaan PT Mitra Pinasthika Mustika Tbk. Kode Emiten MPMX Lampiran 1 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan Pengumuman Rencana RUPS Merujuk pada surat : L.MPM/Corsec-017/IV/2026 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2025 Hari/Tanggal/Waktu : Selasa, 26 Mei 2026 Waktu : 14:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Lippo Kuningan, Lantai 26/26th Floor Jl. diumumkan dan sesuai iklan) H.R. Rasuna Said Kav. B-12, Karet Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 April 2026 dalam RUPS Informasi Lain Rapat akan diselenggarakan secara elektronik dan pembatasan kehadiran fisik (first come first serve) dengan jumlah maksimal 10 pemegang saham yang hadir secara fisik Demikian untuk diketahui. Hormat Kami, PT Mitra Pinasthika Mustika Tbk. Timothy Immanuel Hutapea PT Mitra Pinasthika Mustika Tbk. Nama Pengirim Timothy Immanuel Hutapea Jabatan Tanggal dan Waktu 17-04-2026 Lampiran 1. MPMX_Pengumuman RUPS_FINAL Publish.pdf
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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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Go To Indonesian Page
No L.MPM/Corsec-018/IV/2026
Issuer Name PT Mitra Pinasthika Mustika Tbk.
Issuer Code MPMX
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.L.MPM/Corsec-017/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 26 May 2026 Time : 14:00
Location : Lippo Kuningan, Lantai 26/26th Floor Jl.
H.R. Rasuna Said Kav. B-12, Karet
Recording date of Shareholders which are entitled to : 30 April 2026
participate in the AGM
Other Information:
The Meeting will be held electronically and will limit physical presence (first come first serve), with the maximum of
10 (ten) shareholders to attend physically.
Thus to be informed accordingly.
Respectfully,
PT Mitra Pinasthika Mustika Tbk.
Timothy Immanuel Hutapea
PT Mitra Pinasthika Mustika Tbk.
Sender Name Timothy Immanuel Hutapea
Function
Date and Time 17-04-2026
Attachment 1. MPMX_Pengumuman RUPS_FINAL Publish.pdf
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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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