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Nomor Surat 33/MSM-Corsec/VI/2026
Nama Perusahaan PT Mineral Sumberdaya Mandiri Tbk
Kode Emiten AKSI
Lampiran 3
Perihal Penyampaian Bukti Iklan Risalah RUPST dan Public Expose 12 June 2026
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Risalah RUPST dan Public Expose 12 June 2026
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Risalah RUPST Dan Public
SPE 17 Juni 2026
Expose
Risalah RUPST Eazy KSEI 17 Juni 2026
Risalah RUPST Web ( www.msdm.co.id) 17 Juni 2026
Demikian untuk diketahui.
Hormat Kami,
PT Mineral Sumberdaya Mandiri Tbk
Doddy Hermawan
Direktur Utama
PT Mineral Sumberdaya Mandiri Tbk
District 8, Treasury Tower Lantai 52 SCBD, Lot 28, Jl.Jenderal Sudirman Kav 52-53,
Telepon : 021 50105669, Fax : -, www.msdm.co.id
Nama Pengirim Doddy Hermawan
Jabatan Direktur Utama
Tanggal dan Waktu 18-06-2026 17:21
Lampiran 1. Bukti Lapor Risalah RUPS-KSEI.pdf
2. Iklan RUPS- WEb.pdf
3. Bukti Lapor Risalah RUPS PE SPE.pdf
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Dokumen ini merupakan dokumen resmi PT Mineral Sumberdaya Mandiri Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mineral Sumberdaya Mandiri Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 33/MSM-Corsec/VI/2026
Issuer Name PT Mineral Sumberdaya Mandiri Tbk
Issuer Code AKSI
Attachment 3
Subject Advertisement Submission of SUMMARY OF ANNUAL GENERAL MEETING
OF SHAREHOLDERS
The Issuer has advertised SUMMARY OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
on the following news media:
Information Name of News Media Publication Date
Risalah RUPST Dan Public
SPE 17 June 2026
Expose
Risalah RUPST Eazy KSEI 17 June 2026
Risalah RUPST Web ( www.msdm.co.id) 17 June 2026
Thus to be informed accordingly.
Respectfully,
PT Mineral Sumberdaya Mandiri Tbk
Doddy Hermawan
Direktur Utama
PT Mineral Sumberdaya Mandiri Tbk
District 8, Treasury Tower Lantai 52 SCBD, Lot 28, Jl.Jenderal Sudirman Kav 52-53,
Phone : 021 50105669, Fax : -, www.msdm.co.id
Sender Name Doddy Hermawan
Function Direktur Utama
Date and Time 18-06-2026 17:21
Attachment 1. Bukti Lapor Risalah RUPS-KSEI.pdf
2. Iklan RUPS- WEb.pdf
3. Bukti Lapor Risalah RUPS PE SPE.pdf
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This is an official document of PT Mineral Sumberdaya Mandiri Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mineral Sumberdaya Mandiri Tbk is fully responsible
for the information contained within this document.
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Doddy Hermawan
· Direktur Utama
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