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20230816_MPMX_Penyampaian Bukti Iklan_31371824_lamp1.pdf
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Jakarta, 16 Agustus 2023 Jakarta, 16 August 2023
No.Ref.: L.MPM/Corsec-094/VIII/2023 Ref. No.: L.MPM/Corsec-094/VIII/2023
Kepada Yth. To:
1) KEPALA EKSEKUTIF PENGAWAS PASAR 1) EXECUTIVE CHIEF OF THE CAPITAL
MODAL OTORITAS JASA KEUANGAN MARKET SUPERVISORY FINANCIAL
Gedung Soemitro Djojohadikusumo, SERVICE AUTHORITY
Jalan Lapangan Banteng Timur No. 2-4, Gedung Soemitro Djojohadikusumo,
Jakarta 10710 Jalan Lapangan Banteng Timur No. 2-4,
Jakarta 10710
2) DIREKTUR PENILAIAN PERUSAHAAN 2) DIRECTOR OF LISTING
PT BURSA EFEK INDONESIA PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53 Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190 Jakarta 12190
Perihal: Penyampaian Iklan Pengumuman Re.: Advertisement Submission of the
tentang Ringkasan Risalah Rapat Announcement on the Summary of Minutes
Umum Pemegang Saham Luar Biasa of the Extraordinary General Meeting
(“RUPSLB”) PT Mitra Pinasthika (“EGMS”) of PT Mitra Pinasthika Mustika
Mustika Tbk (“Perseroan”) Tbk (the “Company”)
Dengan hormat, Dear Sir/Madam,
Bersama ini kami sampaikan bukti iklan Ringkasan Herewith we would like to submit the advertisement
Risalah RUPSLB Perseroan sebagaimana dimuat submission of the Summary of Minutes of the
dalam situs web Bursa Efek Indonesia, situs web Company’s EGMS of the Company, as published in
Perseroan dan situs web PT Kustodian Sentral Efek website of Indonesia Stock Exchange, the Company’s
Indonesia selaku Penyedia e-RUPS. website and the website of 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
Nadya Victaurine
Sekretaris Perusahaan / Corporate Secretary
Lamp./ Encl.
PT Mitra Pinasthika Mustika Tbk
Lippo Kuningan 26th Floor T +6221 2971 0170
Jl. H.R. Rasuna Said Kav B-12 F +6221 2911 0320
Karet Kuningan, Jakarta 12940,
Indonesia mpmgroup.co.id
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Lampiran
Surat No. L.MPM/Corsec-094/VIII/2023
1. Situs Web Penyedia e-RUPS PT Kustodian Sentral Efek Indonesia (easy.ksei.co.id)
2. Situs Web Bursa Efek Indonesia (www.idx.co.id)
3. Situs Web Perseroan (www.mpmgroup.co.id/investors)
PT Mitra Pinasthika Mustika Tbk
Lippo Kuningan 26th Floor T +6221 2971 0170
Jl. H.R. Rasuna Said Kav B-12 F +6221 2911 0320
Karet Kuningan, Jakarta 12940,
Indonesia mpmgroup.co.id
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