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Go To English Page No Surat L.MPM/Corsec-024/IV/2025 Nama Perusahaan PT Mitra Pinasthika Mustika Tbk. Kode Emiten MPMX Lampiran 1 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan Pengumuman Rencana RUPS Merujuk pada surat : L.MPM/Corsec-023/IV/2025 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2024 Hari/Tanggal/Waktu : Selasa, 27 Mei 2025 Waktu : 14:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Lippo Kuningan, Lantai 26/26th Floor Jl. diumumkan dan sesuai iklan) H.R. Rasuna Said Kav. B-12, Karet Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Mei 2025 dalam RUPS Informasi Lain Rapat Umum Pemegang Saham Tahunan akan diselenggarakan secara elektronik dan pembatasan kehadiran fisik (first come first serve). Demikian untuk diketahui. Hormat Kami, PT Mitra Pinasthika Mustika Tbk. Timothy Immanuel Hutapea PT Mitra Pinasthika Mustika Tbk. Nama Pengirim Timothy Immanuel Hutapea Jabatan Tanggal dan Waktu 17-04-2025 Lampiran 1. MPMX_Pengumuman RUPS - FINAL v.1.pdf
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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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Go To Indonesian Page
No L.MPM/Corsec-024/IV/2025
Issuer Name PT Mitra Pinasthika Mustika Tbk.
Issuer Code MPMX
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.L.MPM/Corsec-023/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 27 May 2025 Time : 14:00
Location : Lippo Kuningan, Lantai 26/26th Floor Jl.
H.R. Rasuna Said Kav. B-12, Karet
Recording date of Shareholders which are entitled to : 02 May 2025
participate in the AGM
Other Information:
The Annual General Meeting of Shareholders will be held electronically and will limit physical presence (first come
first serve)
Thus to be informed accordingly.
Respectfully,
PT Mitra Pinasthika Mustika Tbk.
Timothy Immanuel Hutapea
PT Mitra Pinasthika Mustika Tbk.
Sender Name Timothy Immanuel Hutapea
Function
Date and Time 17-04-2025
Attachment 1. MPMX_Pengumuman RUPS - FINAL v.1.pdf
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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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