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Nomor: 090/DIR-MI/IX/2025 PT Bursa Efek Indonesia Indonesia Stock Exchange Gedung Bursa Efek Indonesia, Tower I, Lantai £ Jalan Jenderal Sudirman Kav. 52-53 Jakarta 12190 Jl. Ment Jakarta PL Jakarta, 12 September 2025 Up : Bapak I Gede Nyoman Yetna — Direktur Penilaian Perusahaan Perihal/Subject: Penyampaian Rencana Paparan Publik Insidentil PT Mitra Investindo Tbk (“Perseroan”). Submission of the Incidental Public Expose Plan of PT Mitra Investindo Tbk (The “Company”). Dengan hormat, Merujuk pada pengumuman PT Bursa Efek Indonesia (“Bursa”), Nomor Peng-SPT- 00204/BEI.WAS/09-2025 tanggal 9 September 2025, perihal Penghentian Sementara Perdagangan Saham PT Mitra Investindo Tbk (“Perseroan”) pada tangga! 10 September 2025 dan permintaan Bursa untuk pelaksanaan Public Expose Insidentil oleh Perseroan, maka bersama ini kami sampaikan rencana pelaksanaan Public Expose Indisentil PT Mitra Investindo Tbk sebagai berikut : Hari / Tanggal Day / Date Waktu/Time Tempat / Venue Mata Acara : 1. Analisa Manajemen terkait dengan pergerakan harga saham Perseroan. 2. Kinerja Keuangan terkini dan Kondisi Bisnis terkini Perseroan, 3. Rencana Aksi Korporasi Perseroan. Public Expose akan dihadiri oleh Direksi dan Manajemen Perseroan. Dear Sir, Refer to the announcement from the Indonesia Stock Exchange (“IDX”), Number Peng-SPT- 00204/BEI.WAS/09-2025 dated September 9, 2025, regarding the Temporary Trading Suspension of of PT Mitra Investindo Tbk (the “Company”) on September 10, 2025, and the IDX's reguest for conducting an Incidental Public Expose, we hereby submit the Company's plan for the implementation of the Incidental Public Expose as follows : : Selasa, 16 September 2025 / Tuesday, September 16, 2025. 1 14.00-16.00 WIB / 14.00 — 16.00 Jakarta Time : Pine Room — Pondok Indah Golf Course, Jl. Metro Pondok Indah - Jakarta Selatan 12310. Agenda : 1. Management's analysis concerning the recent movement in the Company's share price, 2. Presentation of the Company's latest financial performance and the current business conditions, 3. The Company's corporate action plan. The Public Expose will be attended by the Company's Board of Directors and Management.
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Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami/Sincerely yours, PT Mitra Investindo Tbk Ul Andreas Tjahjadi Presiden Direktur Jakarta Pusat 10: @ “Menteng Raya No.72 & corsec@mitra-investindo.com We hereby convey, and we thank you for your attention.
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PT Bursa Efek Indonesia Indonesia Stock Exchange
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Indonesia Stock Exchange
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I Gede Nyoman Yetna
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