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Nomor Surat L.MPM/Corsec-033/V/2025
Nama Perusahaan PT Mitra Pinasthika Mustika Tbk.
Kode Emiten MPMX
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemanggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemanggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan RUPST 2025 di https://www.idx.co.id/id/perusahaan-
05 Mei 2025
situs web PT BEI tercatat/keterbukaan-informasi/
Pemanggilan RUPST 2025 di
https://www.mpmgroup.co.id/en/investors 05 Mei 2025
situs web Perseroan
Pemanggilan RUPST 2025 di
https://easy.ksei.co.id/egken/ 05 Mei 2025
situs web PT KSEI
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Pinasthika Mustika Tbk.
Timothy Immanuel Hutapea
PT Mitra Pinasthika Mustika Tbk.
Lippo Kuningan Lantai 26
Telepon : (021) 2971 0170, Fax : (021) 2911 0320, www.mpmgroup.co.id
Nama Pengirim Timothy Immanuel Hutapea
Jabatan
Tanggal dan Waktu 06-05-2025 14:18
Lampiran 1. L033_Bukti Pemanggilan RUPS 2025 (YB 2024)_Submit.pdf
Dokumen ini merupakan dokumen resmi PT Mitra Pinasthika Mustika Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Pinasthika Mustika Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. L.MPM/Corsec-033/V/2025
Issuer Name PT Mitra Pinasthika Mustika Tbk.
Issuer Code MPMX
Attachment 1
Subject Advertisement Submission of Invitation of AGMS
The Issuer has advertised Invitation of AGMS
on the following news media:
Information Name of News Media Publication Date
Pemanggilan RUPST 2025 di https://www.idx.co.id/id/perusahaan-
05 May 2025
situs web PT BEI tercatat/keterbukaan-informasi/
Pemanggilan RUPST 2025 di
https://www.mpmgroup.co.id/en/investors 05 May 2025
situs web Perseroan
Pemanggilan RUPST 2025 di
https://easy.ksei.co.id/egken/ 05 May 2025
situs web PT KSEI
Thus to be informed accordingly.
Respectfully,
PT Mitra Pinasthika Mustika Tbk.
Timothy Immanuel Hutapea
PT Mitra Pinasthika Mustika Tbk.
Lippo Kuningan Lantai 26
Phone : (021) 2971 0170, Fax : (021) 2911 0320, www.mpmgroup.co.id
Sender Name Timothy Immanuel Hutapea
Function
Date and Time 06-05-2025 14:18
Attachment 1. L033_Bukti Pemanggilan RUPS 2025 (YB 2024)_Submit.pdf
This is an official document of PT Mitra Pinasthika Mustika Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mitra Pinasthika Mustika Tbk. is fully responsible for
the information contained within this document.
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