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No Surat 13/DIR-SP/V/2025
Nama Perusahaan PT Mitra Pack Tbk.
Kode Emiten PTMP
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 09/DIR-SP/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 18 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Operasional Perseroan. Jl. DR.
diumumkan dan sesuai iklan) Sitanala No. 11, Tangerang 15120
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Pack Tbk.
Edward Kusuma
Direktur
PT Mitra Pack Tbk.
Nama Pengirim Edward Kusuma
Jabatan Direktur
Tanggal dan Waktu 09-05-2025
Lampiran 1. Pengumuman RUPST PTMP 2025.pdf
Dokumen ini merupakan dokumen resmi PT Mitra Pack Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Mitra Pack Tbk. bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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No 13/DIR-SP/V/2025
Issuer Name PT Mitra Pack Tbk.
Issuer Code PTMP
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.09/DIR-SP/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 18 June 2025 Time : 10:00
Location : Kantor Operasional Perseroan. Jl. DR.
Sitanala No. 11, Tangerang 15120
Recording date of Shareholders which are entitled to : 31 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Mitra Pack Tbk.
Edward Kusuma
Direktur
PT Mitra Pack Tbk.
Sender Name Edward Kusuma
Function Direktur
Date and Time 09-05-2025
Attachment 1. Pengumuman RUPST PTMP 2025.pdf
This is an official document of PT Mitra Pack Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mitra Pack Tbk. is fully responsible for the information
contained within this document.
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DR. Sitanala
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Function
· Direktur
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