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Nomor Surat Mediahasilrups2025
Nama Perusahaan PT Mitrabara Adiperdana Tbk
Kode Emiten MBAP
Lampiran 2
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Hasil Rapat
MEDIA INDONESIA 22 Mei 2026
Umum Pemegang Saham MBAP
Pengumuman Hasil Rapat
INVESTOR DAILY 22 Mei 2026
Umum Pemegang Saham MBAP
Demikian untuk diketahui.
Hormat Kami,
PT Mitrabara Adiperdana Tbk
Meliana Gunawan
Head of Legal & Corsec
PT Mitrabara Adiperdana Tbk
Grha Baramulti
Telepon : +6221 63864061, Fax : +6221 63864062, 0
Nama Pengirim Meliana Gunawan
Jabatan Head of Legal & Corsec
Tanggal dan Waktu 22-05-2026 15:39
Lampiran 1. Media Indonesia Hasil RUPS.pdf
2. Investor Daily Hasil RUPS.pdf
Dokumen ini merupakan dokumen resmi PT Mitrabara Adiperdana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitrabara Adiperdana Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. Mediahasilrups2025
Issuer Name PT Mitrabara Adiperdana Tbk
Issuer Code MBAP
Attachment 2
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Pengumuman Hasil Rapat
MEDIA INDONESIA 22 May 2026
Umum Pemegang Saham MBAP
Pengumuman Hasil Rapat
INVESTOR DAILY 22 May 2026
Umum Pemegang Saham MBAP
Thus to be informed accordingly.
Respectfully,
PT Mitrabara Adiperdana Tbk
Meliana Gunawan
Head of Legal & Corsec
PT Mitrabara Adiperdana Tbk
Grha Baramulti
Phone : +6221 63864061, Fax : +6221 63864062, 0
Sender Name Meliana Gunawan
Function Head of Legal & Corsec
Date and Time 22-05-2026 15:39
Attachment 1. Media Indonesia Hasil RUPS.pdf
2. Investor Daily Hasil RUPS.pdf
This is an official document of PT Mitrabara Adiperdana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mitrabara Adiperdana Tbk is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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confidence 0.222
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12 Sep 2026 19:23
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'OTHER'}