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20260520_MPIX_Laporan Informasi dan Fakta Material_32093159.pdf

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Page 1
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 Nomor Surat                           071/MPI/2026

 Nama Perusahaan                       PT Mitra Pedagang Indonesia Tbk.

 Kode Emiten                           MPIX

 Lampiran                              3
                                       Penambahan Kegiatan Usaha Perseroan
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Mitra Pedagang Indonesia Tbk.

 Bidang Usaha                                  Penyedia Platform Digital untuk UMKM, dan E-commerce



 Telepon                                       (031) 3590 1999

 Faksimili

 Alamat Surat Elektronik (email)               corpsec@mpstore.co.id


 Tanggal Kejadian                              21 Mei 2026
 Jenis Informasi atau Fakta Material           Penambahan Kegiatan Usaha Perseroan



 Uraian Informasi atau Fakta Material          Keterbukaan Informasi kepada Pemegang Saham mengenai
                                               rencana Perseroan untuk terkait kegiatan usahanya, yaitu
                                               penambahan kegiatan usaha baru, yang harus terlebih dahulu
                                               mendapat persetujuan Rapat Umum Pemegang Saham
                                               (RUPS) Perseroan, sebagaimana dimaksud dalam Pasal 22
                                               ayat 1 butir (a) POJK 17/2020
 Dampak kejadian, informasi atau fakta         Sebagaimana terlampir
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Mitra Pedagang Indonesia Tbk.




 Hadiantono

 Direktur




 PT Mitra Pedagang Indonesia Tbk.
 Ruko Khayangan Residence Blok RA-11, Lantai 2
 Telepon : (031) 3590 1999, Fax : , www.mpstore.co.id
Page 2
Nama Pengirim                    Hadiantono

Jabatan                          Direktur
Tanggal dan Waktu                21-05-2026 13:53

Lampiran                        1. Feasibility Study MPIX Penambahan KBLI.pdf


                                2. Information Disclosure_MPIX_Additonal Activity.pdf


                                3. Keterbukaan Informasi MPIX_Penambahan_Kegiatan.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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 Letter / Announcement No.            071/MPI/2026

 Issuer Name                          PT Mitra Pedagang Indonesia Tbk.

 Issuer Code                          MPIX

 Attachment                           3

 Subject                              Addition of the Company's Business Activities


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company               PT Mitra Pedagang Indonesia Tbk.

 Business Activities                            Penyedia Platform Digital untuk UMKM, dan E-commerce


 Telephone                                      (031) 3590 1999

 Faximile

 Email Address                                  corpsec@mpstore.co.id


 Date of Event                                  21 May 2026

                                                Addition of the Company's Business Activities
 Type of Material Information or Facts

 Description of Material Information or         This Information Disclosure to Shareholders regarding the
 Facts                                          Companys plan relating to its business activities, namely the
                                                addition of new business activities, which must first obtain
                                                approval from the General Meeting of Shareholders (the GMS)
                                                of the Company, as referred to in Article 22 paragraph 1 item
                                                (a) of POJK 17/2020.
 Impact of event, material information or       As attached.
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Mitra Pedagang Indonesia Tbk.




Hadiantono

Direktur




PT Mitra Pedagang Indonesia Tbk.
Ruko Khayangan Residence Blok RA-11, Lantai 2
Phone : (031) 3590 1999, Fax : , www.mpstore.co.id



Sender Name                          Hadiantono

Function                             Direktur
Page 4
Date and Time                      21-05-2026 13:53

Attachment                        1. Feasibility Study MPIX Penambahan KBLI.pdf


                                  2. Information Disclosure_MPIX_Additonal Activity.pdf


                                  3. Keterbukaan Informasi MPIX_Penambahan_Kegiatan.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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Published21 May 2026
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Mitra Pedagang Indonesia Tbk. · Nama Perusahaan p.1 ×25
possible person Hadiantono · Direktur p.1 ×2
unresolved person Function · Direktur p.3

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