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PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN SHAREHOLDERS
PT MITRA PINASTHIKA MUSTIKA TBK PT MITRA PINASTHIKA MUSTIKA TBK
(“PERSEROAN”) (THE “COMPANY”)
Direksi Perseroan bersama ini mengumumkan The Board of Directors of the Company hereby
kepada para pemegang saham Perseroan, bahwa announce to all shareholders that the Company
Perseroan akan menyelenggarakan Rapat Umum will convene the Annual General Meeting of
Pemegang Saham Tahunan pada hari Shareholders (“Meeting”) on Tuesday, 26 May
Selasa, 26 Mei 2026 (“Rapat”) di Jakarta, 2026 in Jakarta, Indonesia.
Indonesia.
Sesuai dengan ketentuan dalam Anggaran Dasar Pursuant to the Article of Association of the
Perseroan dan Peraturan Otoritas Jasa Keuangan Company and the Financial Services Authority
No. 15/POJK.04/2020 tentang Rencana dan Regulation No. 15/POJK.04/2020 regarding the
Penyelenggaraan Rapat Umum Pemegang Plan of Convening General Meeting of
Saham Perusahaan Terbuka (“POJK Shareholders for Public Companies (“POJK
No. 15/2020”), disampaikan hal-hal sebagai No. 15/2020”), we hereby inform the following:
berikut:
1. Pemanggilan Rapat beserta materi-materi 1. The Meeting Invitation as well as the
penunjang Rapat akan diumumkan pada hari supporting materials will be announced on
Senin, 4 Mei 2026 melalui situs web Bursa Monday, 4 May 2026 through the website of
Efek Indonesia, situs web Perseroan, dan Indonesia Stock Exchange, the Company’s
situs web PT Kustodian Sentral Efek website and the website of PT Kustodian
Indonesia; selaku penyedia e-RUPS. Sentral Efek Indonesia; as the e-RUPS
provider.
2. Pemegang saham Perseroan yang berhak 2. The Company’s shareholders who are
hadir dan/atau diwakili oleh kuasanya dalam entitled to participate in or to be represented
Rapat adalah pemegang saham Perseroan at the Meeting are the shareholders whose
yang namanya tercatat dalam Daftar names are registered in the Company’s Share
Pemegang Saham pada hari Kamis, 30 April Register as of Thursday, 30 April 2026 by
2026, pukul 16.00 WIB. 4.00 p.m. Western Indonesian Time.
3. Berdasarkan Pasal 10 Anggaran Dasar 3. Pursuant to Article 10 Article of Association
Perseroan dan Pasal 16 POJK No. 15/2020, of the Company and Article 16 POJK
pemegang saham yang mewakili 1/20 (satu No. 15/2020, the shareholders representing
per dua puluh) atau lebih bagian dari jumlah 1/20 (one twentieth) or more of the total
seluruh saham yang telah ditempatkan issued shares with valid voting rights may
dengan hak suara yang sah dapat propose an agenda of the General Meeting of
mengusulkan mata acara Rapat Umum Shareholders. Such proposal, together with
Pemegang Saham. Usulan tersebut, beserta its material must be submitted in writing to
bahan-bahannya, harus disampaikan dengan and properly received by the Board of
surat tercatat kepada dan diterima secara Directors at latest 7 (seven) days prior to the
patut oleh Direksi Perseroan paling lambat 7 Invitation date, on Monday, 27 April 2026
(tujuh) hari sebelum tanggal Pemanggilan at 4.00 p.m. Western Indonesian Time and it
yaitu pada Senin, 27 April 2026, pukul must comply to the requirements under
16.00 WIB, dan harus memenuhi ketentuan Financial Services Authotity regulations and
Peraturan Otoritas Jasa Keuangan serta it should be in accordance with the
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sesuai dengan kepentingan dan Anggaran Company’s interests as well as its Articles of
Dasar Perseroan. Association.
4. Dengan mempertimbangkan ketentuan 4. By considering the Article 13
Pasal 13 POJK No. 15/2020 serta Pasal 24 POJK No. 15/2020 and the Article 24
ayat 3 dan ayat 5 Peraturan Otoritas Jasa paragraph 3 and paragraph 5 Financial
Keuangan No. 14 Tahun 2025 tentang Services Authority Regulation No. 14 Year
Pelaksanaan Rapat Umum Pemegang Saham, 2025 on the Implementation of Electronic
Rapat Umum Pemegang Obligasi, dan Rapat General Meeting of Shareholders, General
Umum Pemegang Sukuk Secara Elektronik, Meeting of Bondholders, and General
Rapat akan diselenggarakan secara Meeting of Sukukholders, the Meeting will be
elektronik dan pembatasan kehadiran held electronically and will limit physical
fisik (first come first serve) dengan jumlah presence (first come first serve), with the
maksimal 10 pemegang saham yang hadir maximum of 10 (ten) shareholders to attend
secara fisik. Kami menghimbau kepada physically. We encourage the shareholders
pemegang saham untuk: to:
a. menghadiri Rapat melalui sistem a. attend the Meeting through eASY.KSEI
eASY.KSEI atau e-Proxy & e-Voting or e-Proxy & e-Voting platform provided
yang disediakan oleh KSEI melalui by KSEI via link https://akses.ksei.co.id/
tautan https://akses.ksei.co.id/ yang akan that will be available to the shareholders
tersedia bagi pemegang saham sejak from the Invitation date of the Meeting
tanggal Pemanggilan Rapat sampai until 1 (one) working day prior the
dengan 1 (satu) hari kerja sebelum Meeting date; or
tanggal Rapat; atau
b. memberikan kuasa secara konvensional b. grant conventional proxy to independent
kepada perwakilan independen yang representative which will be appointed
akan ditunjuk oleh Perseroan dengan by the Company, by using the Proxy
menggunakan Formulir Surat Kuasa Form provided by the Company and it
yang disediakan Perseroan dan dapat will be available to be downloaded from
diunduh di situs web Perseroan the Company website at
http://www.mpmgroup.co.id/, pada saat http://www.mpmgroup.co.id/, as of the
tanggal Pemanggilan Rapat sampai Invitation date of the Meeting until 1
dengan 1 (satu) hari kerja sebelum (one) day prior to the Meeting date.
tanggal penyelenggaraan Rapat.
Pengumuman Rapat ini juga telah tersedia dan This Meeting announcement is also available and
dapat diakses pada antara lain situs web can be accessed through the Company’s website,
Perseroan, situs web Bursa Efek Indonesia, dan the Indonesia Stock Exchange website, and
aplikasi eASY.KSEI. eASY.KSEI application.
Jakarta, 17 April 2026
PT Mitra Pinasthika Mustika Tbk
Direksi/The Board of Directors
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15/2020, the shareholders representing
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-05-04',
'meeting_type': 'AGM'}