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PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN SHAREHOLDERS
PT MITRA PINASTHIKA MUSTIKA TBK PT MITRA PINASTHIKA MUSTIKA TBK
(”PERSEROAN”) (THE ”COMPANY”)
Direksi Perseroan bersama ini mengumumkan The Board of Directors of the Company hereby
kepada para pemegang saham Perseroan, bahwa announce to all shareholders that the Company
Perseroan akan menyelenggarakan Rapat Umum will convene the Annual General Meeting of
Pemegang Saham Tahunan pada hari Selasa, 27 Shareholders (”Meeting”) on Tuesday, 27 May
Mei 2025 (”Rapat”) di Jakarta, Indonesia. 2025 in Jakarta, Indonesia.
Sesuai dengan ketentuan dalam Anggaran Dasar Pursuant to the Article of Association of the
Perseroan dan Peraturan Otoritas Jasa Keuangan Company and the Financial Services Authority
No. 15/POJK.04/2020 tentang Rencana dan Regulation No. 15/POJK.04/2020 regarding the
Penyelenggaraan Rapat Umum Pemegang Plan of Convening General Meeting of
Saham Perusahaan Terbuka (“POJK Shareholders for Public Companies (”POJK No.
No. 15/2020”), disampaikan hal-hal sebagai 15/2020”), we hereby inform the following:
berikut:
1. Pemanggilan Rapat beserta materi-materi 1. The Meeting Invitation as well as the
penunjang Rapat akan diumumkan pada hari supporting materials will be announced on
Senin, 5 Mei 2025 melalui situs web Bursa Monday, 5 May 2025 through the website of
Efek Indonesia, situs web Perseroan, dan Indonesia Stock Exchange, the Company’s
situs web PT Kustodian Sentral Efek website and the website of PT Kustodian
Indonesia; selaku penyedia e-RUPS. Sentral Efek Indonesia; as the e-RUPS
provider.
2. Pemegang saham Perseroan yang berhak 2. The Company’s shareholders who are
hadir dan/atau diwakili oleh kuasanya dalam entitled to participate in or to be represented
Rapat adalah pemegang saham Perseroan at the Meeting are the shareholders whose
yang namanya tercatat dalam Daftar names are registered in the Company’s Share
Pemegang Saham pada hari Jumat, 2 Mei Register as of Friday, 2 May 2025 by
2025, pukul 16.00 WIB. 4.00 p.m. Western Indonesian Time.
3. Berdasarkan Pasal 10 Anggaran Dasar 3. Pursuant to Article 10 Article of Association
Perseroan dan Pasal 16 POJK No. 15/2020, of the Company and Article 16 POJK
pemegang saham yang mewakili 1/20 (satu No. 15/2020, the shareholders representing
per dua puluh) atau lebih bagian dari jumlah 1/20 (one twentieth) or more of the total
seluruh saham yang telah ditempatkan issued shares with valid voting rights may
dengan hak suara yang sah dapat propose an agenda of the General Meeting of
mengusulkan mata acara Rapat Umum Shareholders. Such proposal, together with
Pemegang Saham. Usulan tersebut, beserta its material must be submitted in writing to
bahan-bahannya, harus disampaikan dengan and properly received by the Board of
surat tercatat kepada dan diterima secara Directors at latest 7 (seven) days prior to the
patut oleh Direksi Perseroan paling lambat 7 Invitation date, on Monday, 28 April 2025 at
(tujuh) hari sebelum tanggal Pemanggilan 4.00 p.m. Western Indonesian Time and it
yaitu pada Senin, 28 April 2025, pukul must comply tothe requirements under OJK
16.00 WIB, dan harus memenuhi ketentuan regulations and it should be in accordance
Peraturan OJK serta sesuai dengan with the Company’s interests as well as its
kepentingan dan Anggaran Dasar Perseroan. Articles of Association.
PT Mitra Pinasthika Mustika Tbk T +6221 2971 0170
Lippo Kuningan 26th Floor F +6221 2911 0320
Jl. H.R. Rasuna Said Kav B-12
Karet Kuningan, Jakarta 12940, mpmgroup.co.id
Indonesia
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4. Dengan mempertimbangkan ketentuan Pasal 4. By considering the Article 13 POJK No.
13 POJK No. 15/2020 serta Pasal 8 dan Pasal 15/2020 and the Article 8 and the Article 9
9 Peraturan Otoritas Jasa Keuangan No. Financial Services Authority Regulation No.
16/POJK.04/2020 tentang Pelaksanaan Rapat 16/POJK.04/2020 on the Implementation of
Umum Pemegang Saham Perusahaan Electronic General Meeting of Shareholders,
Terbuka secara Elektronik, Rapat akan the Meeting will be held electronically and
diselenggarakan secara elektronik dan will limit physical presence (first come first
pembatasan kehadiran fisik (first come serve). We encourage the shareholders to:
first serve). Kami menghimbau kepada
pemegang saham untuk:
a. menghadiri Rapat melalui sistem a. attend the Meeting through eASY.KSEI
eASY.KSEI atau e-Proxy & e-Voting or e-Proxy & e-Voting platform provided
yang disediakan oleh KSEI melalui by KSEI via link https://akses.ksei.co.id/
tautan https://akses.ksei.co.id/ yang akan that will be available to the shareholders
tersedia bagi pemegang saham sejak from the Invitation date of the Meeting
tanggal Pemanggilan Rapat sampai until 1 (one) working day prior the
dengan 1 (satu) hari kerja sebelum Meeting date; or
tanggal Rapat; atau
b. memberikan kuasa secara konvensional b. grant conventional proxy to independent
kepada perwakilan independen yang representative which will be appointed
akan ditunjuk oleh Perseroan dengan by the Company, by using the Proxy
menggunakan Formulir Surat Kuasa Form provided by the Company and it
yang disediakan Perseroan dan dapat will be available to be downloaded from
diunduh di situs web Perseroan the Company website at
http://www.mpmgroup.co.id/, pada saat http://www.mpmgroup.co.id/, as of the
tanggal Pemanggilan Rapat sampai Invitation date of the Meeting until 1
dengan 1 (satu) hari kerja sebelum (one) day prior to the Meeting date.
tanggal penyelenggaraan Rapat.
Pengumuman Rapat ini juga telah tersedia dan This Meeting announcement is also available and
dapat diakses pada antara lain situs web can be accessed through the Company’s website,
Perseroan, situs web PT Bursa Efek Indonesia, the Indonesia Stock Exchange website, and
dan aplikasi eASY.KSEI. eASY.KSEI application.
Jakarta, 17 April 2025
PT Mitra Pinasthika Mustika Tbk
Direksi/The Board of Directors
PT Mitra Pinasthika Mustika Tbk T +6221 2971 0170
Lippo Kuningan 26th Floor F +6221 2911 0320
Jl. H.R. Rasuna Said Kav B-12
Karet Kuningan, Jakarta 12940, mpmgroup.co.id
Indonesia
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Shareholders (”Meeting”) on Tuesday, 27
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Pursuant to the Article of Association
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Financial Services Authority
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Regulation No. 15/POJK.04/2020 regarding
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15/2020”), we hereby inform the following:
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supporting materials will be announced on
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Stock Exchange,
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek
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Sentral Efek Indonesia; as the e-RUPS
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at the Meeting are the shareholders whose
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names are registered in the Company’s Share
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15/2020, the shareholders representing
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propose an agenda of the General Meeting
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properly received by
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at latest 7 (seven) days prior to
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4.00 p.m. Western Indonesian Time and it
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must comply tothe requirements under
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regulations and it should be in accordance
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mpmgroup.co.id
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12 Sep 2026 22:52
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-05-05',
'meeting_type': 'AGM'}