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Nomor Surat 029/MR/CS/V/2026
Nama Perusahaan Mustika Ratu Tbk
Kode Emiten MRAT
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
https://mustika-
Situs Web Perseroan 19 Mei 2026
ratu.co.id/investor-
https://www.idx.co.id/StaticData/
Situs Web PT Bursa Efek Indonesia 19 Mei 2026
NewsAndAnnounce
https://web.ksei.co.id/Announce
Situs eASY.KSEI 19 Mei 2026
ment/Files/Peng_RU
Demikian untuk diketahui.
Hormat Kami,
Mustika Ratu Tbk
Jodi Andrea Suryokusumo
Corporate Secretary
Mustika Ratu Tbk
Graha Mustika Ratu Lt PH
Telepon : 021-8306754, 8306759, 8307419, Fax : 021-830-6753, 830-6760, https:
Nama Pengirim Jodi Andrea Suryokusumo
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2026 11:27
Lampiran 1. Bukti Penyampaian Iklan RUPST MRAT..pdf
Dokumen ini merupakan dokumen resmi Mustika Ratu Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Mustika Ratu Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 029/MR/CS/V/2026
Issuer Name Mustika Ratu Tbk
Issuer Code MRAT
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
https://mustika-
Situs Web Perseroan 19 May 2026
ratu.co.id/investor-
https://www.idx.co.id/StaticData/
Situs Web PT Bursa Efek Indonesia 19 May 2026
NewsAndAnnounce
https://web.ksei.co.id/Announce
Situs eASY.KSEI 19 May 2026
ment/Files/Peng_RU
Thus to be informed accordingly.
Respectfully,
Mustika Ratu Tbk
Jodi Andrea Suryokusumo
Corporate Secretary
Mustika Ratu Tbk
Graha Mustika Ratu Lt PH
Phone : 021-8306754, 8306759, 8307419, Fax : 021-830-6753, 830-6760, https:
Sender Name Jodi Andrea Suryokusumo
Function Corporate Secretary
Date and Time 20-05-2026 11:27
Attachment 1. Bukti Penyampaian Iklan RUPST MRAT..pdf
This is an official document of Mustika Ratu Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Mustika Ratu Tbk is fully responsible for the information contained within this
document.
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