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No Surat 047/CORSEC-MA/LEG/IV/2026
Nama Perusahaan PT Mitrabara Adiperdana Tbk
Kode Emiten MBAP
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 042/CORSEC-MA/LEG/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 20 Mei 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gd Graha Baramulti Lantai 6 Jl
diumumkan dan sesuai iklan) Suryopranoto No 2 Komplek Harmoni Blok
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Mitrabara Adiperdana Tbk
Meliana Gunawan
Head of Legal & Corsec
PT Mitrabara Adiperdana Tbk
Nama Pengirim Meliana Gunawan
Jabatan Head of Legal & Corsec
Tanggal dan Waktu 13-04-2026
Lampiran 1. Lto OJK (Pengumuman Koran RUPST).pdf
2. Media Indonesia.pdf
3. Investor Daily.pdf
Dokumen ini merupakan dokumen resmi PT Mitrabara Adiperdana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitrabara Adiperdana Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 047/CORSEC-MA/LEG/IV/2026
Issuer Name PT Mitrabara Adiperdana Tbk
Issuer Code MBAP
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.042/CORSEC-MA/LEG/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 20 May 2026 Time : 10:00
Location : Gd Graha Baramulti Lantai 6 Jl
Suryopranoto No 2 Komplek Harmoni Blok
Recording date of Shareholders which are entitled to : 27 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Mitrabara Adiperdana Tbk
Meliana Gunawan
Head of Legal & Corsec
PT Mitrabara Adiperdana Tbk
Sender Name Meliana Gunawan
Function Head of Legal & Corsec
Date and Time 13-04-2026
Attachment 1. Lto OJK (Pengumuman Koran RUPST).pdf
2. Media Indonesia.pdf
3. Investor Daily.pdf
This is an official document of PT Mitrabara Adiperdana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mitrabara Adiperdana Tbk is fully responsible for the
information contained within this document.
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