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 Nomor Surat                         116/DIR-MI/XI/2025

 Nama Perusahaan                     Mitra Investindo Tbk

 Kode Emiten                         MITI

 Lampiran                            1

 Perihal                             Rencana Penyelenggaraan Public Expose Tahunan


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                  : 2024

 Hari/Tanggal                                   : 09 Desember 2025

 Tempat                                         : Pondok Indah Golf Course, Pine Room
                                                  Jl. Metro Pondok Indah, Jakarta -12310
 Waktu                                          : 14:00

 Agenda                                         : Pemaparan Kinerja Bisnis Perseroan untuk Laporan Keuangan
                                                  2024 dan Tahun Berjalan.

 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

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   25-11-2025 13:37

 Lampiran                           1. 116 - Public Expose 2025.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.              116/DIR-MI/XI/2025

 Issuer Name                            Mitra Investindo Tbk

 Issuer Code                            MITI

 Attachment                             1

 Subject                                General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                        : 2024

 Date                                               : 09 December 2025

 Place                                              : Pondok Indah Golf Course, Pine Room
                                                      Jl. Metro Pondok Indah, Jakarta -12310
 Time                                               : 14:00

 Agenda                                             : Presentation of the Company's Business Performance for
                                                      Financial Report 2024 and the Current Year.

 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                          25-11-2025 13:37

 Attachment                            1. 116 - Public Expose 2025.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

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linked org Mitra Investindo Tbk · Nama Perusahaan p.1 ×18
unresolved org Sugeng Wahono · Corporate Secretary p.1 ×3

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