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No Surat 033/MR/CS/V/2025
Nama Perusahaan Mustika Ratu Tbk
Kode Emiten MRAT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 030/MR/CS/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 26 Juni 2025 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Aula Penthouse, Graha Mustika Ratu, Jl.
diumumkan dan sesuai iklan) Gatot Subroto Kav. 74-75, Jakarta 12870
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Mustika Ratu Tbk
Jodi Andrea Suryokusumo
Corporate Secretary
Mustika Ratu Tbk
Nama Pengirim Jodi Andrea Suryokusumo
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2025
Lampiran 1. Pengumuman RUPST 2025.pdf
Dokumen ini merupakan dokumen resmi Mustika Ratu Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Mustika Ratu Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 033/MR/CS/V/2025
Issuer Name Mustika Ratu Tbk
Issuer Code MRAT
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.030/MR/CS/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 26 June 2025 Time : 13:00
Location : Aula Penthouse, Graha Mustika Ratu, Jl.
Gatot Subroto Kav. 74-75, Jakarta 12870
Recording date of Shareholders which are entitled to : 03 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Mustika Ratu Tbk
Jodi Andrea Suryokusumo
Corporate Secretary
Mustika Ratu Tbk
Sender Name Jodi Andrea Suryokusumo
Function Corporate Secretary
Date and Time 20-05-2025
Attachment 1. Pengumuman RUPST 2025.pdf
This is an official document of Mustika Ratu Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Mustika Ratu Tbk is fully responsible for the information contained within this
document.
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