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Nomor Surat L.MPM/Corsec-086/VII/2023
Nama Perusahaan PT Mitra Pinasthika Mustika Tbk.
Kode Emiten MPMX
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan RUPS Luar Biasa
https://www.mpmgroup.co.id/en/investors 24 Juli 2023
PT Mitra Pinasthika Mustika Tbk
Pemanggilan RUPS Luar Biasa https://www.idx.co.id/id/perusahaan-
24 Juli 2023
PT Mitra Pinasthika Mustika Tbk tercatat/keterbukaan-informasi/
Pemanggilan RUPS Luar Biasa
https://easy.ksei.co.id/egken/ 24 Juli 2023
PT Mitra Pinasthika Mustika Tbk
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Pinasthika Mustika Tbk.
Nadya Victaurine
Head of Corporate Secretary
PT Mitra Pinasthika Mustika Tbk.
Lippo Kuningan Lantai 26
Telepon : (021) 2971 0170, Fax : (021) 2911 0320, www.mpmgroup.co.id
Nama Pengirim Nadya Victaurine
Jabatan Head of Corporate Secretary
Tanggal dan Waktu 24-07-2023 16:57
Lampiran 1. MPMX_Penyampaian Bukti Pemanggilan Ags 2023.pdf
Dokumen ini merupakan dokumen resmi PT Mitra Pinasthika Mustika Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Pinasthika Mustika Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. L.MPM/Corsec-086/VII/2023
Issuer Name PT Mitra Pinasthika Mustika Tbk.
Issuer Code MPMX
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan RUPS Luar Biasa
https://www.mpmgroup.co.id/en/investors 24 July 2023
PT Mitra Pinasthika Mustika Tbk
Pemanggilan RUPS Luar Biasa https://www.idx.co.id/id/perusahaan-
24 July 2023
PT Mitra Pinasthika Mustika Tbk tercatat/keterbukaan-informasi/
Pemanggilan RUPS Luar Biasa
https://easy.ksei.co.id/egken/ 24 July 2023
PT Mitra Pinasthika Mustika Tbk
Thus to be informed accordingly.
Respectfully,
PT Mitra Pinasthika Mustika Tbk.
Nadya Victaurine
Head of Corporate Secretary
PT Mitra Pinasthika Mustika Tbk.
Lippo Kuningan Lantai 26
Phone : (021) 2971 0170, Fax : (021) 2911 0320, www.mpmgroup.co.id
Sender Name Nadya Victaurine
Function Head of Corporate Secretary
Date and Time 24-07-2023 16:57
Attachment 1. MPMX_Penyampaian Bukti Pemanggilan Ags 2023.pdf
This is an official document of PT Mitra Pinasthika Mustika Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mitra Pinasthika Mustika Tbk. is fully responsible for
the information contained within this document.
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