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No Surat 028/MR/CS/V/2026
Nama Perusahaan Mustika Ratu Tbk
Kode Emiten MRAT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 022/MR/CS/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 25 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Aula Penthouse, Lt. PH - Graha Mustika
diumumkan dan sesuai iklan) Ratu, Jl. Gatot Subroto Kav. 74-75, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Mustika Ratu Tbk
Jodi Andrea Suryokusumo
Corporate Secretary
Mustika Ratu Tbk
Nama Pengirim Jodi Andrea Suryokusumo
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2026
Lampiran 1. Pengumuman RUPST MRAT 2026.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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No 028/MR/CS/V/2026
Issuer Name Mustika Ratu Tbk
Issuer Code MRAT
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.022/MR/CS/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 25 June 2026 Time : 10:00
Location : Aula Penthouse, Lt. PH - Graha Mustika
Ratu, Jl. Gatot Subroto Kav. 74-75, Jakarta
Recording date of Shareholders which are entitled to : 02 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Mustika Ratu Tbk
Jodi Andrea Suryokusumo
Corporate Secretary
Mustika Ratu Tbk
Sender Name Jodi Andrea Suryokusumo
Function Corporate Secretary
Date and Time 19-05-2026
Attachment 1. Pengumuman RUPST MRAT 2026.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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