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Nomor Surat 090/DIR-MI/IX/2025
Nama Perusahaan Mitra Investindo Tbk
Kode Emiten MITI
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Insidentil
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Insidentil sebagai berikut:
Latar Belakang Pelaksanaan Sukarela
X Permintaan Bursa
Permintaan Otoritas Jasa Keuangan ( OJK)
Referensi Surat : Peng-SPT-00204/BEI.WAS/09-2025
Hari/Tanggal : 16 September 2025
Tempat : Pine Room - Pondok Indah Golf Course, Jl. Metro Pondok Indah -
Jakarta Selatan 12310
Waktu : 14:00
Agenda : 1. Analisa Manajemen terkait dengan pergerakan harga
saham Perseroan.
2. Kinerja Keuangan terkini dan Kondisi Bisnis terkini
Perseroan;
3. Rencana Aksi Korporasi Perseroan.
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 12-09-2025 14:31
Lampiran 1. 090 - Public Expose Ins 2025.pdf
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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. 090/DIR-MI/IX/2025
Issuer Name Mitra Investindo Tbk
Issuer Code MITI
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Incidental as follows:
Background Voluntary
X Requested by IDX
Requested by OJK
Reference Letter : Peng-SPT-00204/BEI.WAS/09-2025
Date : 16 September 2025
Place : Pine Room - Pondok Indah Golf Course, Jl. Metro Pondok Indah -
Jakarta Selatan 12310
Time : 14:00
Agenda : 1. Managements analysis concerning the recent movement
in the Companys share price.
2. Presentation of the Companys latest financial
performance and the current business conditions;
3. The Companys corporate action plan.
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 12-09-2025 14:31
Attachment 1. 090 - Public Expose Ins 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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sugeng Wahono
· Corporate Secretary
p.1 ×3
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