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Page 1
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
Page 2
                                                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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