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20250729_MPMX_Laporan Informasi dan Fakta Material_31928157.pdf
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Nomor Surat L.MPM/Corsec-062/VII/2025
Nama Perusahaan PT Mitra Pinasthika Mustika Tbk.
Kode Emiten MPMX
Lampiran 1
Perubahan Anggaran Dasar PT Mitra Pinasthika Mustika Tbk
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Mitra Pinasthika Mustika Tbk.
Bidang Usaha Perdagangan, Jasa, Industri, dan Pengangkutan Darat
Telepon (021) 2971 0170
Faksimili (021) 2911 0320
Alamat Surat Elektronik (email) corsecmpm@mpm-ho.com
Tanggal Kejadian 30 Juli 2025
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar PT Mitra Pinasthika Mustika Tbk
Uraian Informasi atau Fakta Material Perubahan Anggaran Dasar PT Mitra Pinasthika Mustika Tbk
(sebagaimana informasi terlampir)
Dampak kejadian, informasi atau fakta Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Pinasthika Mustika Tbk.
Timothy Immanuel Hutapea
PT Mitra Pinasthika Mustika Tbk.
Menara Karya Lantai 17 Jl. H.R. Rasuna Said Blok X-5 Kav. 1-2 Jakarta 12950
Telepon : (021) 2971 0170, Fax : (021) 2911 0320, www.mpmgroup.co.id
Nama Pengirim Timothy Immanuel Hutapea
Page 2
Jabatan
Tanggal dan Waktu 30-07-2025 17:47
Lampiran 1. L062_Perubahan Anggaran Dasar MPMX_Submit.pdf
Dokumen ini merupakan dokumen resmi PT Mitra Pinasthika Mustika Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Pinasthika Mustika Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. L.MPM/Corsec-062/VII/2025
Issuer Name PT Mitra Pinasthika Mustika Tbk.
Issuer Code MPMX
Attachment 1
Subject Amendment of Article of Association of PT Mitra Pinasthika Mustika Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Mitra Pinasthika Mustika Tbk.
Business Activities Perdagangan, Jasa, Industri, dan Pengangkutan Darat
Telephone (021) 2971 0170
Faximile (021) 2911 0320
Email Address corsecmpm@mpm-ho.com
Date of Event 30 July 2025
Amendment of Article of Association of PT Mitra Pinasthika
Type of Material Information or Facts Mustika Tbk
Description of Material Information or Amendment of the Article of Association of PT Mitra Pinasthika
Facts Mustika Tbk (information attached)
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Mitra Pinasthika Mustika Tbk.
Timothy Immanuel Hutapea
PT Mitra Pinasthika Mustika Tbk.
Menara Karya Lantai 17 Jl. H.R. Rasuna Said Blok X-5 Kav. 1-2 Jakarta 12950
Phone : (021) 2971 0170, Fax : (021) 2911 0320, www.mpmgroup.co.id
Sender Name Timothy Immanuel Hutapea
Function
Date and Time 30-07-2025 17:47
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Attachment 1. L062_Perubahan Anggaran Dasar MPMX_Submit.pdf
This is an official document of PT Mitra Pinasthika Mustika Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mitra Pinasthika Mustika Tbk. is fully responsible for
the information contained within this document.
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PT Mitra Pinasthika
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Mustika Tbk
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