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20250108_MPMX_Laporan Pengalihan Saham Hasil Buy Back_31843986_lamp1.pdf
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No. Ref.: L.MPM/Corsec-004/I/2025 Jakarta, 15 Januari/January 2025
Otoritas Jasa Keuangan
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4, Lantai 3
Jakarta 1071 0
U.p. Yth: Kepala Eksekutif Pengawas Pasar Modal
Perihal Penyampaian Laporan Perkembangan Subject Submission Progress Report on the
Pengalihan Kembali Saham Hasil Transfer of Shares Acquired from Share
Pembelian Kembali PT Mitra Buyback of PT Mitra Pinasthika
Pinasthika Mustika Tbk Mustika Tbk
Dengan hormat, Dear Sir/Madam
Untuk memenuhi Peraturan Otoritas Jasa Keuangan To comply with Financial Services Authority Regulation
No. 29 tahun 2023 tentang Pembelian Kembali Saham No. 29 year 2023 concerning the Buyback of Shares Issued
yang Dikeluarkan oleh Perusahaan Terbuka, berikut ini by Public Companies, we hereby submit the Progress
kami sampaikan Laporan Perkembangan Pengalihan Report on the Transfer of Shares Acquired from Shares
Kembali Saham Hasil Pembelian Kembali Saham Buyback of PT Mitra Pinasthika Mustika Tbk for the
PT Mitra Pinasthika Mustika Tbk untuk periode 1 Juli period 1 July 2024 until 31 December 2024.
2024 sampai dengan 31 Desember 2024
Demikian kami sampaikan, terima kasih atas perhatian Thank you for your attention.
Bapak/lbu.
Hormat kami/Sincerely,
PT Mitra Pinasthika Mustika Tbk
Timothy lmmanue Hutapea
Sekretaris Perusahaan!Corporate Secretary
PT Mitra Pinasthika Mustika Tbk T +6221 2971 0170
Lippo Kuningan 26th Floor F +6221 2911 0320
JI. H.R. Rasuna Said Kav B-12
Karet Kuningan, Jakarta 12940, mpmgroup co id
Indonesia
Page 2
M,-M
Lampiran Surat No. L.MPMICorsec-004 1112025
LAPORAN PERKEMBANGAN PENGALIHAN KEMBALI SAIIAM HASIL PEMBELIAN KEM BALI
REPORT ON THE TRANSFER OF SHARES ACQUIRED FROM THE SHARES BUYBACK
PT MITRA PINASTHIKA MUSTIKA TBK
Periode Laporan tanggal l Juli 2024 s/d 31 Desember 2024
Reporting Period dale I July2024 lo 31 December2024
No Tanggal Tanggal Harga Rata- Jumlah Saham Tanggal RUPS Tanggal Jumlah Saham Barga Cara Pihak Yang Jumlah Saham Sisa Saham
Pelaksanaan Selesainya Rata yangWajib atau Pengalihan yang Dialihkan Pengalihan Pengalihan Menerima yang Telah yangWajib
RlJPS Pembelian Pembelian Dialihkan Keterbukaan Saham Kembali Saham (Rp) Kembali Pengalihan Dialihkan Dialihkan
Pembelian Kembali Kembali Kembali lnformasi Saham Saham Kembali Kembali
Kembali Saham Saham (Rp) Pengalihan
Saham Saham
Dale ofGMS for Latest Date of Average Shares Number of Date ofGMS or Date of Shares Number of Share Tranefer Method of Share The Receiving Total Number of Remaining
the Shares Shares Buyback Buyback Price Shares Required Information on Tranefer Shares Price (Rp) Tranefer Party of the Shares that was Shares Required
Buyback (R p) to be Shares Transfer Transferred Shares Tranefer Transferred to be Further
Transferred Traneferred
l * Periode Juli - 924,45 123.855.100 RUPS 27 Mei NIA** NIA** NIA** Program NIA** 35.070.215 88.784.885
Desember 2017 2019IG!v!S27 lnsenlif Jangka
(Tahap 6) I May2019 Panjang!Long
Period July - Term lncenlive
December 2017 Program***
(Phase 6)
Ketcrangan/Jn{<Jrmatio11:
Sesuai dengan ketentuan Pasal 4 Peraturan Otoritas Jasa Keuangan No.2/POJK.04/2013 ten tang Pembelian Kembali Saham yang Dikeluarkan olch Emiten alau Perusahaan Publik dalam Kondisi Pasar yang Berfluktuasi secara Signifikan, dalam ha! terjadi kondisi pasar yang
berfluktuasi sccara signifikan, perusahaan dapat melakukan pembelian kembali saham tanpa oersetujuan Rapat Umum Pemcgang Saham./ /11 uccorda11ce with the provi.,io11 o{Artic/e ./ o(OJK 1/egulation No. 2 J'O.!K.0./ 20/ 3 011 the H11yhack of Shares /,\·,wed hy Issuers or
l 1uhlic Co111pa11ies in a Sign(/h:anl Flul'lualing Market Conditimn·, in the event there is a sign(/icanl /lw.:tuafion on market conditions, the cmnpany muy carry out share h11yhack.\· wifl,out the approvalji·om the General lv/eeting (�{.'lhareholder.\,
•• Peri ode ini belum ada pcngalihan kembali saham/ Within this period there were no share transfer
t
••• Sesuai Keputusan RUPS Tahunan 27 Mei 2019, saham hasil pembelian kembali saham akan digunakan baik sebagian alaupun seluruhnya untuk Program lnsentif Jangka Panjang/ /11 uccrmla11ce with A111111al GMS 27 May 20/9 //ern/11tio11, the shares re.,11/ting from huyhack
either par1tully or entirely will he used j'or /.ong Term lnc<:ntive J )ro}.{ram.
Jakarta, 15 Januari 2025
PT Mitra Pinasthika Mustika Tbk
�
Suwito Mawarwati
.L
Beatrice Kartika
Direktur Utama/ President Director DircklurlDirector
PT Mitra Pinasthika Mustika Tbk T +6221 2971 0170
Lippa Kuningan 26'h Floor F +6221 2911 0320
JI. H.R. Rasuna Said Kav B-12
Karet Kuningan, Jakarta 12940, mprngroup.co. 1d
Indonesia
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Mustika Tbk
p.1
unresolved
person
Timothy lmmanue Hutapea
· Sekretaris Perusahaan!Corporate Secretary
p.1
unresolved
person
DircklurlDirector
· President Director
p.2 ×2
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