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Nomor Surat 026/CORSEC-MA/LEG/VI/2025
Nama Perusahaan PT Mitrabara Adiperdana Tbk
Kode Emiten MBAP
Lampiran 2
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Hasil Rapat
Media Indonesia 02 Juni 2025
Umum Pemegang Saham PT
Announcement of The Result
Investor Daily 02 Juni 2025
Annual General Meeting of PT
Demikian untuk diketahui.
Hormat Kami,
PT Mitrabara Adiperdana Tbk
Chandra Lautan
Sekretaris Perusahaan
PT Mitrabara Adiperdana Tbk
Grha Baramulti
Telepon : +6221 63864061, Fax : +6221 63864062, 0
Nama Pengirim Chandra Lautan
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 02-06-2025 13:40
Lampiran 1. Media Indonesia 02062025.pdf
2. Investor Daily 02062025.pdf
Dokumen ini merupakan dokumen resmi PT Mitrabara Adiperdana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitrabara Adiperdana Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 026/CORSEC-MA/LEG/VI/2025
Issuer Name PT Mitrabara Adiperdana Tbk
Issuer Code MBAP
Attachment 2
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Pengumuman Hasil Rapat
Media Indonesia 02 June 2025
Umum Pemegang Saham PT
Announcement of The Result
Investor Daily 02 June 2025
Annual General Meeting of PT
Thus to be informed accordingly.
Respectfully,
PT Mitrabara Adiperdana Tbk
Chandra Lautan
Sekretaris Perusahaan
PT Mitrabara Adiperdana Tbk
Grha Baramulti
Phone : +6221 63864061, Fax : +6221 63864062, 0
Sender Name Chandra Lautan
Function Sekretaris Perusahaan
Date and Time 02-06-2025 13:40
Attachment 1. Media Indonesia 02062025.pdf
2. Investor Daily 02062025.pdf
This is an official document of PT Mitrabara Adiperdana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mitrabara Adiperdana Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Announcement
p.1 ×2
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12 Sep 2026 22:50
no RUPS minutes content - likely misclassified