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20251111_MITI_Penambahan Modal Tanpa HMETD_31984430.pdf
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Nomor Surat 105/DIR-MI/XI/2025.
Nama Perusahaan Mitra Investindo Tbk
Kode Emiten MITI
Lampiran 2
Perihal Penambahan Modal Tanpa HMETD Rencana Pelaksanaan Penambahan
Modal Tanpa HMETD
Mengoreksi surat kami nomor : 105/DIR-MI/XI/2025 tanggal 10 November 2025 perihal Penambahan Modal Tanpa
HMETD Rencana Pelaksanaan Penambahan Modal Tanpa HMETD, dengan ini perseroan menyampaikan hal
sebagai berikut:
Perseroan menyampaikan informasi mengenai Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
sebagaimana terlampir sebagai berikut:
Rencana Pelaksanaan Penambahan Modal Tanpa HMETD
Tanggal Rapat Umum Pemegang Saham 05 Juni 2025
Tanggal Keterbukaan Informasi 10 November 2025
Jumlah Saham Sebelum Penambahan Modal 3.540.735.503
Nilai Nominal IDR 50 per saham
Jumlah Saham 209.791.100
Harga Pelaksanaan IDR 286 per saham
Jumlah Penambahan Modal 60.000.254.600
Jumlah Saham Setelah penambahan modal 3.750.526.603
Tanggal Pelaksanaan penambahan modal 17 November 2025
Total Saham yang telah dilaksanakan 0
Sisa Saham Belum dilaksanakan 144.282.450
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Mitra Investindo Tbk
Sugeng Wahono
Corporate Secretary
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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 11-11-2025 13:34
Lampiran 1. 3. B KI PMTHMETD_10 Nov 25_English revdpg sw 13.24.pdf
2. 3. A.KI PMTHMETD_Bahasa 10 Nov 25_revdpg sw 13.24.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.
Page 3
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Letter Number 105/DIR-MI/XI/2025.
Issuer Name Mitra Investindo Tbk
Issuer Code MITI
Attachment 2
Subject Capital Increase without Preemptive Rights Implementation Plan of Capital
Increase without Preemptive Rights
Correction to our previous announcement number : 105/DIR-MI/XI/2025. dated 10 November 2025 with the subject
of Implementation Plan of Capital Increase without Preemptive Rights, the company hereby submit the following
information:
We inform report about Implementation Plan of Capital Increase without Preemptive Rights as the following matters:
Implementation Plan of Capital Increase without Preemptive
Date of general shareholder meeting 05 June 2025
Date of announcement 10 November 2025
Number of share before capital increase 3.540.735.503
Nominal Value IDR 50 per share
Number of share 209.791.100
Exercise Price IDR 286 per share
Total capital increase 60.000.254.600
Number of share after capital increase 3.750.526.603
Implementation date of capital increase 17 November 2025
Total share executed 0
Leftover share unexecuted 144.282.450
Other Information
Thus to be informed accordingly.
Respectfully,
Mitra Investindo Tbk
Sugeng Wahono
Corporate Secretary
Mitra Investindo Tbk
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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 11-11-2025 13:34
Attachment 1. 3. B KI PMTHMETD_10 Nov 25_English revdpg sw 13.24.pdf
2. 3. A.KI PMTHMETD_Bahasa 10 Nov 25_revdpg sw 13.24.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sugeng Wahono
· Corporate Secretary
p.1 ×2
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