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Page 1
No.Ref.: L.MPM/Corsec-033/V/2025                                                 Jakarta, 06 Mei/May 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
            Pemanggilan      Rapat     Umum                      Invitation of the General Meeting
            Pemegang      Saham      Tahunan                     of Shareholders of PT Mitra
            PT Mitra Pinasthika Mustika Tbk                      Pinasthika Mustika Tbk


Dengan hormat,                                     Dear Sir/Madam,
Bersama ini kami sampaikan bukti iklan             We would like to provide proof of the
Pemanggilan Rapat Umum Pemegang Saham              advertisement of the Invitation of the General
Tahunan 2025 PT Mitra Pinasthika Mustika Tbk,      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 Mustika   website of Indonesia Stock Exchange, the website
Tbk dan situs web PT Kustodian Sentral Efek        of PT Mitra Pinasthika Mustika Tbk and the
Indonesia, selaku Penyedia e-RUPS.                 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-033/V/2025


                                             Bukti Iklan Pemanggilan Rapat Umum Pemegang Saham Tahunan 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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Size0.42 MB
Published6 May 2025
Pages2
Characters3,142
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Mitra Pinasthika Mustika Tbk p.1 ×25
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 Pinasthika Mustika Tbk p.1
unresolved org PT Kustodian Sentral Efek 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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