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20250213_MPMX_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31862198_lamp1.pdf

Ownership change Needs review MPMX

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Page 1
No. Ref.: L.MPM/Corsec-011/II/2025                                              Jakarta, 13 Februari/February 2025

Otoritas Jasa Keuangan (“OJK”)
Financial Services Authority (“OJK”)
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4, Lantai 3
Jakarta 10710


U.p. Yth   :    Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon


Perihal    :    Laporan Kepemilikan atau          Setiap   Subject     :   Report of the Ownership or Any Changes
                Perubahan      Kepemilikan        Saham                    on the Ownership of Public Company’s
                Perusahaan Terbuka                                         Share


Dengan hormat,                                             Dear Sir/Madam
Merujuk pada ketentuan Pasal 2 ayat (1) dan Pasal 4 ayat   Referring to Article 2 paragraph (1) and Article 4
(1) Peraturan OJK No. 4 tahun 2024 tentang Laporan         paragraph (1) OJK Regulation No. 4 year 2024 on the
Kepemilikan atau Setiap Perubahan Kepemilikan Saham        Ownership Report or Any Changes in the Stock Ownership
Perusahaan Terbuka dan Laporan Aktivitas Menjaminkan       of the Public Company and Reports on Activities of
Saham Perusahaan Terbuka serta berdasarkan kuasa           Guaranteeing Public Company Shares along with the
tertulis melalui Surat Kuasa tanggal 5 Juni 2024, dengan   written authorization through Power of Attorney dated
ini kami sampaikan informasi perubahan kepemilikan         5 June 2024, herewith we provide the information on
saham PT Mitra Pinasthika Mustika Tbk (“Perseroan”)        changes of PT Mitra Pinasthika Mustika Tbk
yang dimiliki oleh anggota Direksi Perseroan dengan        (the “Company”) shares ownership owned by the
rincian sebagai berikut:                                   Company’s Board of Directors with detail as follow:


Nama/Name                                              :   Kemal Mawira
Jabatan/Title                                              Direktur/ Director
Kewarganegaraan/ Citizenship                           :   Indonesia
Nama Saham Perusahaan Terbuka/ Name of the             :   PT Mitra Pinasthika Mustika Tbk
Public Company Share
Jumlah saham dan persentase kepemilikan saham          :   Sebelum/ Before                   Sesudah/ After
dengan hak suara sebelum dan sesudah transaksi/
Number of shares and ownership percentage before           Jumlah Saham/ Number of           Jumlah Saham/ Number of
and after transaction                                      Shares : 197.800                  Shares : 342.600

                                                           Persentase      Hak Suara/        Persentase        Hak Suara/
                                                           Percentage      of Shares*:       Percentage        of Shares*:
                                                           0,005%                            0,008%
Jenis transaksi yang dilakukan/ Type of transaction    :   Perolehan saham/ Share acquisition
Jumlah Saham yang diperoleh/ Number of shares          :   144.800
acquired
Klasifikasi Saham/ Shares classification               :   Saham Biasa/ Common Shares
Harga Perolehan Saham/ Price of acquired shares        :   Rp 970



                                                                             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
Page 2
Tanggal transaksi/Transaction date                       :   7 Februari/February 2025
Tujuan transaksi/ Purpose of transaction                 :   Pelaksanaan      Program       Insentif   Jangka
                                                             Panjang/Implementation of the Long Term Incentive
                                                             Program
Status kepemilikan saham/ Share ownership status         :   Langsung/Direct
Keterangan pengendali/ Information on controller         :   Tidak/ No
Nama pemegang saham yang memberikan kuasa                :   Kemal Mawira
untuk melaporkan, jika laporan kepemilikan saham
dikuasakan/ Name of the shareholders who grant
power of attorney to report, if the shareownership
report is authorized
Informasi mengenai rincian anggota kelompok yang         :   -
terorganisasi, jika merupakan laporan kepemilikan
saham oleh kelompok yang terorganisasi/
Information regarding the details of the members of
an organization group, if its report of shareownership
by an organization group
*) Perhitungan persentase hak suara tidak memperhitungkan saham treasuri sesuai dengan ketentuan
POJK No. 4/2024/ The Calculation of the voting rights percentage excludes treasury shares in accordance with
POJK No. 4/2024.


Demikian kami sampaikan, terima kasih atas perhatian         Thank you for your attention.
Bapak/Ibu



Hormat kami/Sincerely,
PT Mitra Pinasthika Mustika Tbk




Timothy Hutapea
Sekretaris Perusahaan/Corporate Secretary




                                                                               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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Size0.36 MB
Published13 Feb 2025
Pages2
Characters5,907
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Mitra Pinasthika Mustika Tbk p.1 ×17
linked person Kemal Mawira p.1 ×2
possible org Otoritas Jasa Keuangan p.1
unresolved org Financial Services Authority p.1
unresolved person Timothy Hutapea · Sekretaris Perusahaan/Corporate Secretary p.2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.000 544 ms 12 Sep 2026 22:54
Raw output
{'is_controller': None,
 'issuer_name': '',
 'issuer_raw': '',
 'issuer_ticker': '',
 'lines': [],
 'pct_after': None,
 'pct_before': None,
 'report_date': None,
 'report_number': '',
 'reporter_is_board_member': None,
 'reporter_name': '',
 'reporter_nationality': '',
 'reporter_position': '',
 'retains_control': None,
 'shares_after': None,
 'shares_before': None}
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