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20251229_MITI_Laporan Informasi dan Fakta Material_32015712.pdf
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Nomor Surat 123/DIR-MI/XII/2025
Nama Perusahaan Mitra Investindo Tbk
Kode Emiten MITI
Lampiran 1
Keterbukaan Informasi Sehubungan Dengan Tambahan Setoran Modal pada
Perihal
Entitas Anak Perseroan PT Nusantara Bina Silika.
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Mitra Investindo Tbk
Bidang Usaha Jasa Pelayaran dan Total Logistik
Telepon (021) 29079558
Faksimili (021) 29079559
Alamat Surat Elektronik (email) corsec@mitra-investindo.com
Tanggal Kejadian 29 Desember 2025
Jenis Informasi atau Fakta Material Keterbukaan Informasi Sehubungan Dengan Tambahan
Setoran Modal pada Entitas Anak Perseroan PT Nusantara
Bina Silika.
Uraian Informasi atau Fakta Material Perseroan melakukan penambahan setoran modal kepada PT
Nusantara Bina Silika (NBS) dengan nilai sebesar
Rp.16.000.000.000 (enam belas miliar Rupiah) atau setara
dengan 16.000 lembar ribu saham.
Dampak kejadian, informasi atau fakta Setoran modal ke NBS tidak memiliki dampak material
material tersebut terhadap kegiatan terhadap operasional, kondisi finansial, kelangsungan usaha
operasional, hukum, kondisi keuangan, dan hukum.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Mitra Investindo Tbk
Sugeng Wahono
Corporate Secretary
Mitra Investindo Tbk
Jl. Menteng Raya No. 72, Jakarta Pusat 10340
Telepon : (021) 29079558, Fax : (021) 29079559, https://www.mitra-investindo.com
Nama Pengirim Sugeng Wahono
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 29-12-2025 15:21
Lampiran 1. 123 - Setoran Modal ke NBS.pdf
Dokumen ini merupakan dokumen resmi Mitra Investindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mitra Investindo Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 123/DIR-MI/XII/2025
Issuer Name Mitra Investindo Tbk
Issuer Code MITI
Attachment 1
Subject Disclosure of Information Regarding Additional Capital Contributions to the
Company's Subsidiary PT Nusantara Bina Silika.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Mitra Investindo Tbk
Business Activities Jasa Pelayaran dan Total Logistik
Telephone (021) 29079558
Faximile (021) 29079559
Email Address corsec@mitra-investindo.com
Date of Event 29 December 2025
Disclosure of Information Regarding Additional Capital
Type of Material Information or Facts Contributions to the Company's Subsidiary PT Nusantara Bina
Silika.
Description of Material Information or The Company made Additional Capital Contributions to PT
Facts Nusantara Bina Silika (NBS) in the amount Rp.16,000,000,000
(sixteen billion Rupiah) or equivalent with 16,000 shares.
Impact of event, material information or Additional capital contributions to NBS not have any material
facts towards Issuers or Public impact on the operational, financial conditions, the business
Company’s operational activities, legal, continuity or the legal implication.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Mitra Investindo Tbk
Sugeng Wahono
Corporate Secretary
Mitra Investindo Tbk
Jl. Menteng Raya No. 72, Jakarta Pusat 10340
Phone : (021) 29079558, Fax : (021) 29079559, https://www.mitra-investindo.com
Sender Name Sugeng Wahono
Function Corporate Secretary
Date and Time 29-12-2025 15:21
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Attachment 1. 123 - Setoran Modal ke NBS.pdf
This is an official document of Mitra Investindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mitra Investindo Tbk is fully responsible for the information
contained within this document.
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PT Nusantara Bina Silika.
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PT Nusantara Bina Silika. Uraian Informasi
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Sugeng Wahono
· Nama Pengirim
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