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No Surat 029/Dir-MTB/X-2025
Nama Perusahaan PT Mitra Tirta Buwana Tbk
Kode Emiten SOUL
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 024/Dir-MTB/IX-2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 11 November 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 : 17 Oktober 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 04-10-2025
Lampiran 1. Pengumuman RUPST - 11 Nvember 2025.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.
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No 029/Dir-MTB/X-2025
Issuer Name PT Mitra Tirta Buwana Tbk
Issuer Code SOUL
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.024/Dir-MTB/IX-2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 11 November 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 : 17 October 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 04-10-2025
Attachment 1. Pengumuman RUPST - 11 Nvember 2025.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
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