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Page 1
No.Ref.: L.MPM/Corsec-044/VI/2025                                                 Jakarta, 2 Juni/June 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   : Penyampaian       Bukti      Iklan     Subject     : Advertisement Submission of the
            Ringkasan Risalah Rapat Umum                         Summary      of    Minutes   of
            Pemegang      Saham      Tahunan                     the Annual General Meeting of
            PT Mitra Pinasthika Mustika Tbk                      Shareholders of PT Mitra
                                                                 Pinasthika Mustika Tbk


Dengan hormat,                                     Dear Sir/Madam,
Bersama ini kami sampaikan bukti iklan Ringkasan   We would like to provide proof of the
Risalah Rapat Umum Pemegang Saham Tahunan          advertisement of the Summary of Minutes of the
2025 PT Mitra Pinasthika Mustika Tbk,              Annual General Meeting of Shareholders 2025 of
sebagaimana dimuat dalam situs web PT Bursa Efek   PT Mitra Pinasthika Mustika Tbk, as published in
Indonesia, situs web PT Mitra Pinasthika           the website of Indonesia Stock Exchange, the
Mustika Tbk dan situs web PT Kustodian Sentral     website of PT Mitra Pinasthika Mustika Tbk and
Efek Indonesia, selaku Penyedia e-RUPS.            the website of PT Kustodian Sentral Efek
                                                   Indonesia, as the e-RUPS Provider.
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


Lamp./Encl




                                                               PT Mitra Pinasthika Mustika Tbk
                                                               Lippo Kuningan 26th Floor         T +6221 2971 0170
                                                               Jl. H.R. Rasuna Said Kav B-12     F +6221 2911 0320
                                                               Karet Kuningan, Jakarta 12940,
                                                               Indonesia                         mpmgroup.co.id
Page 2
                                                                                                                     Lampiran No.Ref.: L.MPM/Corsec-044/VI/2025


                                         Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan 2025
                               Proof of the Advertisement of the Summary of Minutes of the General Meeting of Shareholders 2025
                                                               PT Mitra Pinasthika Mustika Tbk


No.                      Media                                                                      Bukti Iklan
 1.   Situs web PT Bursa Efek Indonesia
      Link:
      https://www.idx.co.id/id/perusahaan-
      tercatat/keterbukaan-informasi/




2.    Situs web PT Mitra Pinasthika Mustika Tbk
      Link:
      https://www.mpmgroup.co.id/en/investors




3.    Situs web PT Kustodian Sentral Efek
      Indonesia
      Link:
      https://easy.ksei.co.id/egken/

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Size0.45 MB
Published2 Jun 2025
Pages2
Characters3,392
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Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org Mitra Pinasthika Mustika Tbk p.1 ×26
linked person Timothy Immanuel Hutapea · Sekretaris Perusahaan / Corporate Secretary p.1
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×3
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 ×2
unresolved org PT Mitra Pinasthika p.1
unresolved org Mustika Tbk p.1
unresolved org PT Kustodian Sentral p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×2
unresolved org PT Kustodian Sentral Efek Indonesia Link p.2

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