20250729_MPMX_Laporan Informasi dan Fakta Material_31928157_lamp1.pdf

Tanggal Kejadian                         : 30 Juli/July 2025
Date of Event

Jenis Informasi atau Fakta Material      : Perubahan Anggaran Dasar
Type of Material Information or Facts      Amendment of Article of Association

Uraian Informasi atau Fakta Material     : 1. Perubahan Anggaran Dasar Perseroan telah
Description of Material Information or        dinyatakan dalam Akta Pernyataan Keputusan Rapat
Facts                                         Perubahan Anggaran Dasar Perseroan Nomor 179
                                              tanggal 27 Mei 2025 dibuat di hadapan Jose Dima
                                              Satria, S.H., M.Kn., Notaris di Jakarta Selatan, yang
                                              telah diterima dan dicatat oleh Menteri Hukum
                                              Republik Indonesia dengan Surat Nomor
                                              AHU-0050149.AH.01.02.TAHUN 2025 tentang
                                              Persetujuan Perubahan Anggaran Dasar Perseroan
                                              tanggal 30 Juli 2025, yang diterima oleh Perseroan
                                              pada 30 Juli 2025.
                                              The amendment of the Company’s Article of
                                              Association has been stated in the Deed of the
                                              Meeting Resolutions Statement on Amendment of the
                                              Article of Association of the Company Number 179
                                              dated 27 May 2025 made before Jose Dima Satria,
                                              S.H., M.Kn., Notary in South Jakarta, which had been
                                              received and registered by the Minister of Law of the
                                              Republic of Indonesia by letter number AHU-
                                              0050149.AH.01.02.TAHUN            2025      regarding
                                              Approval on Amendment of the Company’s Articles of
                                              Association dated 30 July 2025, which was received
                                              by the Company on 30 July 2025.
                                           2. Perubahan Anggaran Dasar Perseroan dilakukan
                                              berdasarkan keputusan mata acara keenam Rapat
                                              Umum Pemegang Saham Tahunan Perseroan tanggal
                                              27 Mei 2025, yang menyetujui perubahan Pasal 4
                                              ayat (2) Anggaran Dasar Perseroan sehubungan
                                              dengan perubahan modal ditempatkan dan disetor
                                              Perseroan, yang sebelumnya sebesar 4.462.963.276
                                              (empat miliar empat ratus enam puluh dua juta
                                              sembilan ratus enam puluh tiga ribu dua ratus tujuh
                                              puluh enam) lembar saham atau senilai dengan
                                              Rp2.231.481.638.000 (dua triliun dua ratus tiga puluh
                                              satu miliar empat ratus delapan puluh satu juta enam
                                              ratus tiga puluh delapan ribu rupiah) menjadi sebesar
                                              4.386.963.276 (empat miliar tiga ratus delapan puluh
                                              enam juta sembilan ratus enam puluh tiga ribu dua
                                              ratus tujuh puluh enam) lembar saham atau senilai
                                              dengan Rp2.193.481.638.000 (dua triliun seratus
                                              sembilan puluh tiga miliar empat ratus delapan puluh
                                              satu juta enam ratus tiga puluh delapan ribu rupiah).
                                              The amendment of the Company’s Article of
                                              Association undertaken according to the resolutions
                                              of sixth agenda of the Company’s Annual General

                                                 Meeting of Shareholders dated 27 May 2025, which
                                                 approve the amendment of Article 4 paragraph (2)
                                                 Article of Association of the Company, regarding the
                                                 amendment in the Company’s issued and paid-up
                                                 capital,    which     was     previously   amounted
                                                 4,462,963,276 (four billion four hundred sixty-two
                                                 million nine hundred sixty-three thousand two
                                                 hundred seventy-six) shares or at nominal value
                                                 Rp2,231,481,638,000 (two trillion two hundred
                                                 thirty-one billion four hundred eighty-one million six
                                                 hundred thirty-eight thousand rupiah) to become
                                                 4,386,963,276 (four billion three hundred eighty-six
                                                 million nine hundred sixty-three thousand two
                                                 hundred seventy-six) shares or at nominal value
                                                 Rp2,193,481,638,000 (two trillion one hundred
                                                 ninety-three billion four hundred eighty-one million
                                                 six hundred thirty-eight thousand rupiah).

 Dampak kejadian, informasi atau fakta      : Tidak ada
 material tersebut terhadap kegiatan          None
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik
 Impact of event, material information
 or facts towards Issuer or Public
 Company’s operational activities, legal,
 financial condition, or going concern

 Informasi Lain                             : Tidak ada
 Others                                       None



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Thank you for your kind attention.



Hormat kami/Best regards,
PT Mitra Pinasthika Mustika Tbk




Timothy Immanuel Hutapea
Sekretaris Perusahaan / Corporate Secretary