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No Surat L.MPM/Corsec-079/VII/2023
Nama Perusahaan PT Mitra Pinasthika Mustika Tbk.
Kode Emiten MPMX
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : L.MPM/Corsec-070/VI/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 15 Agustus 2023 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Elektronik/Online (via eASY.KSEI)
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Juli 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Pinasthika Mustika Tbk.
Nadya Victaurine
Head of Corporate Secretary
PT Mitra Pinasthika Mustika Tbk.
Nama Pengirim Nadya Victaurine
Jabatan Head of Corporate Secretary
Tanggal dan Waktu 07-07-2023
Lampiran 1. MPMX_079_Pengumuman RUPSLB 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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No L.MPM/Corsec-079/VII/2023
Issuer Name PT Mitra Pinasthika Mustika Tbk.
Issuer Code MPMX
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.L.MPM/Corsec-070/VI/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 15 August 2023 Time : 10:30
Location : Elektronik/Online (via eASY.KSEI)
Recording date of Shareholders which are entitled to : 21 July 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Mitra Pinasthika Mustika Tbk.
Nadya Victaurine
Head of Corporate Secretary
PT Mitra Pinasthika Mustika Tbk.
Sender Name Nadya Victaurine
Function Head of Corporate Secretary
Date and Time 07-07-2023
Attachment 1. MPMX_079_Pengumuman RUPSLB 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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