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Mitra Investindo 1 Nomor: 040/DIR-MI/VI/2024 PT Bursa Efek Indonesia Indonesia Stock Exchange Gedung Bursa Efek Indonesia, Tower I, Lantai 6 Jalan Jenderal Sudirman Kav. 52-53 Jakarta 12190 JI. Menteng F Jakarta Pt Jakarta, 4 Juni 2024 Up : Bapak ! Gede Nyoman Yetna — Direktur Penilaian Perusahaan Perihal/Subject: Penyampaian Rencana Paparan Publik Tahunan (Public Expose) PT Mitra Investindo Tbk (“Perseroan”). Submission of the Annual Public Expose (“Public Expose”) Plan PT Mitra Investindo Tbk (The “Company”). Dengan hormat, Dear Sir, Merujuk pada Peraturan BEI No. I-E tentang Pursuant to the provision of IDX Regulation No. Kewajiban Penyampaian Informasi (Lampiran Keputusan Direksi PT Bursa Efek Indonesia No. Kep- 00066/BEI/09-2022 tanggal 30 September 2022) khususnya butir !l3.3 mengenai pelaksanaan Public Expose tahunan (“Peraturan BEI No. I-E”), dengan ini kami sampaikan rencana penyelenggaraan Public Expose Perseroan yang akan dilaksanakan pada: Hari / Tanggal Day / Date Waktu/Time Tempat / Venue I-E regarding the Obligation of Information Submission (Attachment of the Board of Directors of the Indonesia Stock Exchange Decree No. Kep-00066/BEI/09-2022 dated September 30, 2022) in particular point II1.3.3 concerning the implementation of the annual Public Expose (“DX Regulation No. I-£”), we hereby submit the Company's Public Expose plan which will be held on: : Jumat, 21 Juni 2024 / Friday, June 21, 2024. : 15.30 WIB — Selesai / 15.30 W/B — End. : Pondok Indah Golf Course, Mainhall Club House, Jl. Metro Pondok Indah, Jakarta - 12310 Public Expose akan dihadiri oleh Direksi dan Manajemen Perseroan. Sesuai dengan Peraturan BEI No. I-E Perseroan akan menyampaikan materi Public Expose selambat- lambatnya 3 (tiga) hari bursa sebelum tanggal penyelenggaraan Public Expose. The Public Expose will be attended by the Company's Board of Directors and Management. In accordance with IDX Regulation No. I-£ The Company will submit Public Expose material at the latest 3 (three) trading days before the date of Public Expose.
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@ “Menteng Raya No.72 “Jakarta Pusat IC ) Demikian kami sampaikan, atas perhatiannya kami We hereby convey, and we thank you for your ucapkan terima kasih. attention. Hormat kami/Sincerely yours, PT Mitra Investindo Tbk Sugeng Wahono Corporate Secretary
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PT Bursa Efek Indonesia Indonesia Stock Exchange
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Indonesia Stock Exchange
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Sugeng Wahono
· Corporate Secretary
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