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 Nomor Surat                        L-078/CS/EA/MAPI/0624

 Nama Perusahaan                    Mitra Adiperkasa Tbk

 Kode Emiten                        MAPI

 Lampiran                           1

 Perihal                            Rencana Penyelenggaraan Public Expose Tahunan


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                : 2023

 Hari/Tanggal                                 : 27 Juni 2024

 Tempat                                       : - Hotel Ayana Midplaza Jakarta,
                                                  Ballroom B, Jl. Jend. Sudirman kav. 10-11, Jakarta
                                                Pusat
                                                - Video Live Conference melalui Aplikasi Zoom
 Waktu                                        : 14:00

 Agenda                                       : Kinerja Perusahaan untuk Tahun 2023 dan Kuartal Pertama 2024
                                                - Sesi Tanya Jawab

 Informasi Lain

 Tata Cara Konfirmasi Kehadiran Peserta Public Expose (baik untuk yang akan hadir secara offline ataupun online): 1.
 Seluruh Peserta wajib melakukan pendaftaran dengan mengisi formulir melalui link: https://bit.ly/MAPIY2024 2. Batas
 waktu pendaftaran sampai dengan hari Jumat, 21 Juni 2024 pukul 17.00 WIB. 3. Link Zoom akan diberikan pada hari
 Selasa, 25 Juni 2024 melalui email. 4. Perseroan berhak sepenuhnya untuk mempertimbangkan kehadiran peserta yang
 mendaftar/login yang tidak sesuai dengan tata cara tersebut di atas.
 Demikian untuk diketahui.


 Hormat Kami,
 Mitra Adiperkasa Tbk




 Eva Andrianie

 Corporate Secretary




 Mitra Adiperkasa Tbk
 Gedung Sahid Sudirman Center lt. 29 Jl. Jend. Sudirman kav. 86 Karet Tengsin
 Telepon : +62-21 8064 8498, Fax : +62-21 574 6786, www.map.co.id



 Nama Pengirim                      Eva Andrianie

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  11-06-2024 21:06

 Lampiran                          1. L078 MAP IDX Public Expose 110624.pdf
Page 2
   Dokumen ini merupakan dokumen resmi Mitra Adiperkasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mitra Adiperkasa Tbk bertanggung jawab penuh atas
                                     informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.             L-078/CS/EA/MAPI/0624

 Issuer Name                           Mitra Adiperkasa Tbk

 Issuer Code                           MAPI

 Attachment                            1

 Subject                               General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                      : 2023

 Date                                             : 27 June 2024

 Place                                            : - Hotel Ayana Midplaza Jakarta,
                                                      Ballroom B, Jl. Jend. Sudirman kav. 10-11, Jakarta
                                                    Pusat
                                                    - Video Live Conference melalui Aplikasi Zoom
 Time                                             : 14:00

 Agenda                                           : - Company's Performance for FY 2023 and 1Q 2024
                                                    - Question & Answer Session

Other Information:

Procedures for Confirming the Attendance of Public Expose Participants (both for those who will attend offline or online):
1. All participants are required to register by filling in the form via the link: https://bit.ly/MAPIY2024 2. The registration
deadline is Friday, June 21 2024 at 5 pm (Jakarta Time). 3. The Zoom link will be provided on Tuesday, June 25 2024
via email. 4. The Company has the full right to consider the presence of participants who register/log in who do not
comply with the procedures mentioned above.
 Thus to be informed accordingly.


 Respectfully,
 Mitra Adiperkasa Tbk




 Eva Andrianie

 Corporate Secretary




 Mitra Adiperkasa Tbk
 Gedung Sahid Sudirman Center lt. 29 Jl. Jend. Sudirman kav. 86 Karet Tengsin
 Phone : +62-21 8064 8498, Fax : +62-21 574 6786, www.map.co.id



 Sender Name                           Eva Andrianie

 Function                              Corporate Secretary

 Date and Time                         11-06-2024 21:06

 Attachment                           1. L078 MAP IDX Public Expose 110624.pdf


       This is an official document of Mitra Adiperkasa Tbk that does not require a signature as it was generated
      electronically by the electronic reporting system. Mitra Adiperkasa Tbk is fully responsible for the information

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Published11 Jun 2024
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Mitra Adiperkasa Tbk · Nama Perusahaan p.1 ×18
unresolved org Eva Andrianie · Corporate Secretary p.1 ×3

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