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20250721_MPMX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31916092_lamp1.pdf

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Page 1
No.Ref.: L.MPM/Corsec-059/VII/2025                                                    Jakarta, 21 Juli/July 2025

Otoritas Jasa Keuangan
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710

PT Bursa Efek Indonesia
Indonesia Stock Exchange
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190


Perihal     :   Laporan Informasi atau Fakta Material terkait Perubahan Alamat Kantor
Subject         PT Mitra Pinasthika Mustika Tbk
                Report on Material Information or Fact about the Change of Office Address of
                PT Mitra Pinasthika Mustika Tbk


Dengan hormat,
Dear Sir/Madam,

Bersama ini, kami atas nama PT Mitra Pinasthika Mustika Tbk (“Perseroan”) menyampaikan keterbukaan
informasi atau fakta material sebagai berikut:
On behalf of PT Mitra Pinasthika Mustika Tbk (the “Company”), we hereby disclose material information
or fact as following:

Nama Emiten atau Perusahaan Publik            :   PT Mitra Pinasthika Mustika Tbk
Issuer or Public Company
Bidang Usaha                                  :   Perdagangan, Jasa, Industri, dan Pengangkutan Darat
Type of Business                                  Trade, Services, Industry and Land Transportation
Telepon                                       :   (021) 2971 0170
Phone
Faksimili                                     :   (021) 2911 0320
Fax
Alamat Surat Elektronik                       :   corsecmpm@mpm-ho.com
Email
Situs Web                                     :   www.mpmgroup.co.id
Website
NPWP                                          :   01.321.936.5-054.000
NPKP                                          :   -




                                                                    PT Mitra Pinasthika Mustika Tbk          T +6221 2971 0170
                                                                    Menara Karya 17th Floor                  F +6221 2911 0320
                                                                    Jl. H.R. Rasuna Said Blok X-5 Kav. 1-2
                                                                    Jakarta 12950                            mpmgroup.co.id
Page 2
 Tanggal Kejadian                             :   21 Juli/July 2025
 Date of Event

 Jenis Informasi atau Fakta Material          :   Perubahan alamat kantor
 Type of Material Information or Facts            Change of office address

 Uraian Informasi atau Fakta Material         :   Terhitung tanggal 21 Juli 2025, alamat kantor pusat
 Description of Material Information or           Perseroan akan berubah mejadi sebagai berikut:
 Facts                                            As of 21 July 2025, the Company’s head office
                                                  address will change to be:
                                                  1. Alamat kantor lama/Previous office address
                                                     Lippo Kuningan Lantai 26/26th floor
                                                     Jl. H.R. Rasuna Said Kav. B-12
                                                     Karet Kuningan, Jakarta 12940
                                                  2. Alamat kantor baru/New office address
                                                     Menara Karya Lantai 17/17th floor
                                                     Jl. H.R. Rasuna Said Blok X-5 Kav. 1-2
                                                     Jakarta 12950

 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 Issuers or Public Company’s
 operational activities, legal, financial
 condition, or going concern

 Informasi Lain                               :   Tidak ada
 Others                                           None


Terima kasih atas perhatiannya.
Thank you for your kind attention.


Hormat kami/Best regards,
PT Mitra Pinasthika Mustika Tbk




Timothy Immanuel Hutapea
Sekretaris Perusahaan / Corporate Secretary




                                                                      PT Mitra Pinasthika Mustika Tbk          T +6221 2971 0170
                                                                      Menara Karya 17th Floor                  F +6221 2911 0320
                                                                      Jl. H.R. Rasuna Said Blok X-5 Kav. 1-2
                                                                      Jakarta 12950                            mpmgroup.co.id

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Size0.33 MB
Published21 Jul 2025
Pages2
Characters4,647
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Mitra Pinasthika Mustika Tbk p.1 ×23
linked person Timothy Immanuel Hutapea · Sekretaris Perusahaan / Corporate Secretary p.2
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org Financial Services Authority p.1
unresolved org PT Bursa Efek Indonesia Indonesia Stock Exchange p.1
unresolved org Indonesia Stock Exchange p.1

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