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No Surat 072/MPI/2026
Nama Perusahaan PT Mitra Pedagang Indonesia Tbk.
Kode Emiten MPIX
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 067/MPI/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 29 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Khayangan Residence Blok RA-11 Jl. Halim
diumumkan dan sesuai iklan) Perdana Kusuma, Bangkalan, Jawa Timur
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2026
dalam RUPS
Informasi Lain
Penjelasan Mata Acara RUPSLB: Perseroan bermaksud melakukan penyesuaian terhadap ketentuan Pasal 3
Anggaran Dasar Perseroan mengenai Maksud dan Tujuan serta Kegiatan Usaha agar sesuai dengan Klasifikasi
Baku Lapangan Usaha Indonesia (KBLI) 2025 sebagaimana diatur dalam Peraturan Badan Pusat Statistik Nomor 7
Tahun 2025 Tentang Klasifikasi Baku Lapangan Usaha Indonesia, serta memenuhi kewajiban Perseroan
sebagaimana tercantum dalam POJK No. 17/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Pedagang Indonesia Tbk.
Hadiantono
Direktur
PT Mitra Pedagang Indonesia Tbk.
Nama Pengirim Hadiantono
Jabatan Direktur
Tanggal dan Waktu 21-05-2026
Page 2
Lampiran 1. 02. Announcement GMS 2026.pdf
2. 02. Pengumuman RUPS 2026.pdf
Dokumen ini merupakan dokumen resmi PT Mitra Pedagang Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Pedagang Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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No 072/MPI/2026
Issuer Name PT Mitra Pedagang Indonesia Tbk.
Issuer Code MPIX
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.067/MPI/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 29 June 2026 Time : 10:00
Location : Khayangan Residence Blok RA-11 Jl. Halim
Perdana Kusuma, Bangkalan, Jawa Timur
Recording date of Shareholders which are entitled to : 04 June 2026
participate in the AGM
Other Information:
Explanation of the EGMS Agenda: The Company intends to adjust the provisions of Article 3 of the Company's
Articles of Association concerning the Purpose and Objectives and Business Activities to comply with the 2025
Indonesian Standard Business Classification (KBLI) as stipulated in Statistics Indonesia Regulation Number 7 of
2025 concerning the Indonesian Standard Business Classification, and to fulfill the Company's obligations as
stipulated in POJK No. 17/2020 concerning Material Transactions and Changes in Business Activities.
Thus to be informed accordingly.
Respectfully,
PT Mitra Pedagang Indonesia Tbk.
Hadiantono
Direktur
PT Mitra Pedagang Indonesia Tbk.
Sender Name Hadiantono
Function Direktur
Date and Time 21-05-2026
Page 4
Attachment 1. 02. Announcement GMS 2026.pdf
2. 02. Pengumuman RUPS 2026.pdf
This is an official document of PT Mitra Pedagang Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mitra Pedagang Indonesia Tbk. is fully responsible
for the information contained within this document.
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