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No Surat 056/SP-DIR/IV/2026
Nama Perusahaan PT Mitra Pack Tbk.
Kode Emiten PTMP
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 55/DIR-SP/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 22 Mei 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Operasional Perseroan, Jl. DR.
diumumkan dan sesuai iklan) Sitanala No. 11, Tangerang 15129
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Pack Tbk.
Edward Kusuma
Direktur
PT Mitra Pack Tbk.
Nama Pengirim Edward Kusuma
Jabatan Direktur
Tanggal dan Waktu 15-04-2026
Lampiran 1. 056_Pengumuman RUPST PTMP 2026.pdf
Dokumen ini merupakan dokumen resmi PT Mitra Pack Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Mitra Pack Tbk. bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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No 056/SP-DIR/IV/2026
Issuer Name PT Mitra Pack Tbk.
Issuer Code PTMP
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.55/DIR-SP/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 22 May 2026 Time : 10:00
Location : Kantor Operasional Perseroan, Jl. DR.
Sitanala No. 11, Tangerang 15129
Recording date of Shareholders which are entitled to : 29 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Mitra Pack Tbk.
Edward Kusuma
Direktur
PT Mitra Pack Tbk.
Sender Name Edward Kusuma
Function Direktur
Date and Time 15-04-2026
Attachment 1. 056_Pengumuman RUPST PTMP 2026.pdf
This is an official document of PT Mitra Pack Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mitra Pack Tbk. is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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DR. Sitanala
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person
Function
· Direktur
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