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20250108_MPMX_Laporan Pengalihan Saham Hasil Buy Back_31843986.pdf

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 Nomor Surat                         L.MPM/Corsec-004/I/2025

 Nama Perusahaan                     PT Mitra Pinasthika Mustika Tbk.

 Kode Emiten                         MPMX

 Lampiran                            1

 Perihal                             Laporan Pengalihan Kembali Saham Hasil Buy Back

 Laporan Pelaksanaan Pengalihan Kembali Saham Hasil Buy Back

 Perseroan melaporkan pelaksanaan pengalihan saham hasil Buy Back untuk periode 31 Desember 2024

 Sebagai Berikut :

 Tanggal/Periode Transaksi                                                  31 Desember 2024

 Anggota Bursa Pelaksana (jika relevan)                                     -

 Jumlah saham hasil buy back yang dijual/dialihkan                          0

 Harga rata-rata                                                            0

 Jumlah dana yang diperoleh                                                 0

 Kerugian dari Penjualan/Pengalihan (jika relevan)                          0

 Nama pihak yang membeli saham hasil Buy Back (jika relevan)                -

 Dengan pelaksanaan pengalihan kembali saham Perseroan hasil Buy Back, maka akumulasi pengalihan kembali
 saham hasil Buy Back adalah sebagai berikut :
 Jumlah saham hasil Buy Back yang telah dijual/dialihkan                    35.070.215

 Jumlah dana yang diperoleh                                                 0

 Kerugian dari Penjualan/Pengalihan (jika relevan)                          0

 Jumlah Saham hasil buy back yang belum dialihkan                           88.784.885

 Informasi Lain

 [1.] Sesuai Keputusan Rapat Umum Pemegang Saham Tahunan Perseroan tanggal 27 Mei 2019, saham hasil
 pembelian kembali akan digunakan untuk program Long Term Incentive. [2.] Periode 1 Juli s.d. 31 Desember 2024 tidak
 terdapat pengalihan kembali saham hasil buyback.



  Demikian untuk diketahui.


  Hormat Kami,
  PT Mitra Pinasthika Mustika Tbk.




  Timothy Immanuel Hutapea




  PT Mitra Pinasthika Mustika Tbk.
Page 2
Nama Pengirim                      Timothy Immanuel Hutapea

Jabatan
Tanggal dan Waktu                  15-01-2025

Lampiran                          1. Lap Buyback Shares Smstr II 2024_final submit.pdf


  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.
Page 3
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 Letter / Announcement No.              L.MPM/Corsec-004/I/2025

 Issuer Name                            PT Mitra Pinasthika Mustika Tbk.

 Issuer Code                            MPMX

 Attachment                             1

 Subject                                Report of Shares Transfer From Shares Buy Back

Report of Transfer of Shares Buy Back

The Company reported the execution of Buy Back for the period 31 December 2024

as follows :

Date/Transaction Period                                                       31 December 2024

Exchange Member (if relevant)                                                 -

Number shares of buy back sold/transferred                                    0

Average sales / transfer price                                                0

Amount of fund raised                                                         0

Loss on sale / transfer (if relevant)                                         0

Buyers name of shares buy back                                                -

With the execution of transfer shares buy back, the accumulation of the transfer of shares Buyback
results as follows:
The number of shares Buyback that have been sold / transferred                35.070.215

Amount of fund raised                                                         0

Loss on sale / transfer (if relevant)                                         0

Remaining shares buy back                                                     88.784.885

Other Information:

[1.] In accordance with the Resolution of the Annual General Meeting of Shareholders of the Company dated 27 May
2019, the shares resulting from the buyback will be used for Long Term Incentive Program. [2.] There is no shares
transfer from shares buyback on reporting period dated 1 July 2024 to 31 December 2024.



Thus to be informed accordingly.


Respectfully,
PT Mitra Pinasthika Mustika Tbk.




Timothy Immanuel Hutapea




PT Mitra Pinasthika Mustika Tbk.
Page 4
Sender Name                          Timothy Immanuel Hutapea

Function

Date and Time                        15-01-2025

Attachment


     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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linked org Mitra Pinasthika Mustika Tbk. · Nama Perusahaan p.1 ×30
linked person Timothy Immanuel Hutapea · Nama Pengirim p.1 ×5

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