Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 033/DIR-MTB/X-2025
Nama Perusahaan PT Mitra Tirta Buwana Tbk
Kode Emiten SOUL
Lampiran 1
Perihal Pemberitahuan Penundaan Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Penundaan RUPS
Merujuk pada surat : 029/Dir-MTB/X-2025
Perseroan menyampaikan penundaan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 11 Desember 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Verendah Hotel Pakubuwono Jl,Kyai Maja
diumumkan dan sesuai iklan) No.63 Kebayoran Baru , Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Tirta Buwana Tbk
Ardianto Wibowo
Direktur Utama
PT Mitra Tirta Buwana Tbk
Nama Pengirim Ardianto Wibowo
Jabatan Direktur Utama
Tanggal dan Waktu 17-10-2025
Lampiran 1. Surat Penundaan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Mitra Tirta Buwana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Tirta Buwana Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 033/DIR-MTB/X-2025
Issuer Name PT Mitra Tirta Buwana Tbk
Issuer Code SOUL
Attchment 1
Subject Announcement of Postpone of Extraordinary General Meeting of Shareholders
Announcement of Postpone of Shareholders
Refer to the letter No.029/Dir-MTB/X-2025
The Company announces the postponement of General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 11 December 2025 Time : 10:00
Location : Verendah Hotel Pakubuwono Jl,Kyai Maja
No.63 Kebayoran Baru , Jakarta Selatan
Recording date of Shareholders which are entitled to : 18 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Mitra Tirta Buwana Tbk
Ardianto Wibowo
Direktur Utama
PT Mitra Tirta Buwana Tbk
Sender Name Ardianto Wibowo
Function Direktur Utama
Date and Time 17-10-2025
Attachment 1. Surat Penundaan RUPSLB.pdf
This is an official document of PT Mitra Tirta Buwana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mitra Tirta Buwana Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.