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20250703_MPMX_Laporan Pengalihan Saham Hasil Buy Back_31911355_lamp1.pdf

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Page 1
No. Ref.: L.MPM/Corsec-053/VII/2025                                                           Jakarta, 11 Juli/July 2025


Otoritas Jasa Keuangan
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4, Lantai 3
Jakarta 10710

U.p. Yth: Kepala Eksekutif Pengawas Pasar Modal

Perihal   : Penyampaian Laporan Perkembangan Subject               : Submission of Progress Report on the
            Pengalihan Kembali Saham Hasil                           Transfer of Shares Acquired from
            Pembelian    Kembali   PT  Mitra                         Share Buyback of PT Mitra Pinasthika
            Pinasthika Mustika Tbk                                   Mustika Tbk


Dengan hormat,                                            Dear Sir/Madam
Untuk memenuhi Peraturan Otoritas Jasa Keuangan           To comply with Financial Services Authority
No. 29 tahun 2023 tentang Pembelian Kembali Saham         Regulation No. 29 year 2023 concerning the Buyback
yang Dikeluarkan oleh Perusahaan Terbuka, berikut ini     of Shares Issued by Public Companies, we hereby
kami sampaikan Laporan Perkembangan Pengalihan            submit the Progress Report on the Transfer of Shares
Kembali Saham Hasil Pembelian Kembali Saham               Acquired from Shares Buyback of PT Mitra Pinasthika
PT Mitra Pinasthika Mustika Tbk untuk periode 1 Januari   Mustika Tbk for the period 1 January 2025 until 30
2025 sampai dengan 30 Juni 2025.                          June 2025.
Demikian kami sampaikan, terima kasih atas perhatian      Thank you for your attention.
Bapak/Ibu.


Hormat kami/Sincerely,
PT Mitra Pinasthika Mustika Tbk




Timothy Immanuel Hutapea
Sekretaris Perusahaan/Corporate Secretary




                                                                      PT Mitra Pinasthika Mustika Tbk   T +6221 2971 0170
                                                                      Lippo Kuningan 26th Floor         F +6221 2911 0320
                                                                      Jl. H.R. Rasuna Said Kav B-12
                                                                      Karet Kuningan, Jakarta 12940,    mpmgroup.co.id
                                                                      Indonesia
Page 2
             M,-M
                                                                                                                                                                                  Lampiran Surat/Allachment Leiter No. L.MPM/Corsec-053/Vll/2025

                                                                     LAPORAN PERKEMBANGAN PENGALIHAN KEMBALI SAHAM HASIL PEMBELIAN KEMBALI
                                                                         REPORT ON THE TRANSFER OF SHARES ACQUIRED FROM THE SHARES BUYBACK
                                                                                            PT MITRA PINASTHIKA MUSTIKA TDK
                                                                                       Pcriode Laporan langgal I Januari 2025 s/d 30 Juni 2025
                                                                                                Reporting Period date1 January2025 until 30 June2025

 No         Tanggal               Tanggal          Harga Rata-        Jumlah Saham        Tanggal RUPS           Tanggal          Jumlah Saham            Barga                Cara             Pihak Yang           Jumlah Saham        Sisa Saham
           Pelaksanaan            Selesainya          Rata             yangWajib               atau             Pengalihan        yang Dialihkan        Pengalihan          Pengalihan          Menerlma               yangTelah         yangWajib
              RUPS                Pembelian         Pembelian           Dialihkan          Keterbukaan            Saham              Kembali            Saham (Rp)           Kembali            Pengalihan              Dlalihkan         Dialihkan
            Pembelian              Kembali           Kembali            Kembali             lnformasi                                                                         Saham               Soham                 Kemhali           Kembali
             Kembali        '      Saham           Saham (Rp)                               Pengalihan
              Saham                                                                           Saham

          Date ofGMS for         Lates/ Dale of   Average Shares        Number of         Date ofGMS or        Date of Shares       Number of         Shares Transfer     Method of Share      The Receiving         Total Number of      Remaining
            the Shares          Shares Buyback    Buyback Price       Shares Required     Information on         Transfer             Shares            Price (Rp)           Transfer           Party of the         Shares that was   Shares Required
             Buyback                                   (Rp)                to be          Shares Transfer                           Transferred                                               Shares Transfer          Transferred      to be Further
                                                                        Transferred                                                                                                                                                      Transferred
     I            *              l'eriudc Juli-        924,45           123.855.100        RUPS 27 Mei       Februari dan Mei        5.645.300            Rp1003             Program                 ••                40.715.515         83.139.585
                                Dcsember 2017                                              2019/GMS27             2025 /                                                  lnsentif Jangka
                                   (Tahap 6) /                                                May2019          February and                           (harga rala-rata     Panjang/ Long
                                 Period July                                                                     May2025                                pengalihan         Term Incentive
                                Dece111ber 2017                                                                                                          saham) /           Program***
                                  (Phase 6)                                                                                                           (average shares
                                                                                                                                                       transfer price)

Kclcrangan/Informalion.
         Sesuai dengan kctcnluan Pasal 4 Pcraluran Otorilas Jasa Keuangan No. 2/POJK.04/2013 tenlang Pembelian Kembali Saham yang Dikeluarkan oleh Emiten atau Perusahaan Publik dalam Kondisi Pasar yang Berfluktuasi secara Signifikan,
         dalam hal lcrjadi kondisi pasar yang berlluktuasi secara signifikan, perusahaan dapat melakukan pembelian kembali saham tanpa perselujuan Rapat Umum Pemegang Saham./ In accordance with the provision of Article 4 of OJK Regulation
         No. 2/POJ K . 0.1/ 20 I 3 on the Buyback of Shares Issued by Issuers or Public Companies in a Significant Fluctuating Market Condi/ions, in the event there is a significant fluctuation on market conditions, /he company may carry out share
         buybacks without1he appruvalfro1111he General Meeling of Shareholders.
**       Tidak wajib diisi jika pengalihan kembali saham dilakukan di Bursa Efek, pengurangan modal, pelaksanaan program kepemilikan saham; sesuai dengan POJK No. 29/POJK.04/2023 tentang Pembelian Kembali Saham yang Dikeluarkan oleh
         Perusahaan Tcrbuka../ 111is is not a mandato,y to be filled out ifthe transfers of shares is carried out IO the Stock Exchange, reduction of capital, implemen/ation of a stock ownership program; in accordance with POJK No. 29/POJK.04/2023
         concerning the Buyback of Shares Issued by Public Companies.




                                                                                                                                                                                                                t             Jakarta, 11 Juli/July 2025
                                                                                                                                                                                                                      PT Mitra Pinasthika Mustika Tbk




                                                                                                                                                                                                                                       )fr
                                                                                                                                                                                                                                       Kemal Mawira
                                                                                                                                                                                                                                       Direktur/Director


                                                                                                                                                                                    PT Mitra Pinasthika Mustika Tbk             T +6221 2971 0170
                                                                                                                                                                                    Lippo Kuningan 26th Floor                   F +6221 2911 0320
                                                                                                                                                                                    JI. H.R. Rasuna Said Kav 8-12
                                                                                                                                                                                    Karel Kuningan, Jakarta 12940,              mpmgroup co id
                                                                                                                                                                                    Indonesia

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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Mitra Pinasthika Mustika Tbk p.1 ×15
linked person Timothy Immanuel Hutapea · Sekretaris Perusahaan/Corporate Secretary p.1
linked person Kemal Mawira p.2
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved org Financial Services Authority p.1 ×2
unresolved org Mustika Tbk p.1 ×2
unresolved org PT Mitra Pinasthika p.1
unresolved org PT MITRA PINASTHIKA MUSTIKA TDK Pcriode p.2

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