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20240711_MPMX_Laporan Pengalihan Saham Hasil Buy Back_31682808.pdf

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 Nomor Surat                         L.MPM/Corsec-059/VII/2024

 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 30 Juni 2024

 Sebagai Berikut :

 Tanggal/Periode Transaksi                                                30 Juni 2024

 Anggota Bursa Pelaksana (jika relevan)                                   PT Indo Premier

 Jumlah saham hasil buy back yang dijual/dialihkan                        7.928.200

 Harga rata-rata                                                          1.020

 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) Pengalihan saham hasil pembelian kembali saham adalah untuk implementasi Program Long Term Incentive 2)
 Sesuai Keputusan Rapat Umum Pemegang Saham Tahunan Perseroan tanggal 27 Mei 2019, saham hasil pembelian
 kembali akan digunakan untuk program Long Term Incentive



  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                  12-07-2024

Lampiran                          1. MPMX_L059_Lap Pengalihan Saham Buyback_(OJK).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-059/VII/2024

 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 30 June 2024

as follows :

Date/Transaction Period                                                       30 June 2024

Exchange Member (if relevant)                                                 PT Indo Premier

Number shares of buy back sold/transferred                                    7.928.200

Average sales / transfer price                                                1.020

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) the shares resulting from the shares buyback is for Long Term Incentive Program 2) 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



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                        12-07-2024

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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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Mitra Pinasthika Mustika Tbk. · Nama Perusahaan p.1 ×30
linked person Timothy Immanuel Hutapea · Nama Pengirim p.1 ×5
unresolved org PT Indo Premier p.1 ×2

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