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20250424_MBAP_Pengumuman RUPS_31877656_lamp3.pdf
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Jakarta, 24 April 2025 No. :014/CORSEC-MA/LEG/IV/2025 Perihal : Bukti Publikasi Pengumuman Rencana Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT Mitrabara Adiperdana Tbk (“Perseroan”) Kepada Yth, OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.1 —4 Jakarta UP: Yth. Direktur Penilaian Keuangan Perusahaan Sektor Riil, Otoritas Jasa Keuangan Dengan hormat, Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tertanggal 20 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, bersama surat ini kami sampaikan bukti publikasi Pengumuman RUPST Perseroan yang telah diumumkan pada surat kabar harian Media Indonesia dan Investor Daily pada tanggal 17 April 2025 sebagaimana terlampir. Atas perhatian dan kerjasamanya kami ucapkan terimakasih. Jakarta, 24 April/April 24", 2025 PT MITRABARA Bar Tbk Na ADIPERDANAT PT ok (Chandra Lautan) Corporate Secretary PT MITRABARA ADIPERDANA Tbk GRHA BARAMULTI, Komp. Harmoni Blok A-8, Jl. Suryopranoto No. 2 Kel. Petojo utara, Kec. Gambir, Jakarta Pusat 10130 — Indonesia Jakarta, April 24", 2025 No. :014/CORSEC-MA/LEG/IV/2025 Subject : Publication Evidence of Announcement of Plans for the Annual General Meeting of Shareholders (“AGMS”) of PT Mitrabara — Adiperdana Tbk (the “Company”) To OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.1 —4 Jakarta Attention to: Direktur Penilaian Keuangan Perusahaan Sektor Riil, Otoritas Jasa Keuangan Sincerely, In compliance to the Financial Services Authority Regulation no. 15/POJK.04/2020 dated April 20", 2020 concerning Plans and Implementation of the General Meeting of Shareholders of Public Companies, together with this letter we submit proof of publication of the Announcement of the Company's AGMS which was announced in the daily newspapers Media Indonesia and Investor Daily on April 17", 2025 as attached. Many thanks for your kind attention and cooperation. “T. (62-21) 6385 6211 - F. (62-21) 6385 2326 - E. corsec@mitrabaraadiperdana.co.id www.mitrabaraadiperdana.co.id
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MITRABARA Bar Tbk
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PT Mitrabara
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Adiperdana Tbk
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Financial Services Authority
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