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20240531_MPMX_Penyampaian Bukti Iklan_31645160_lamp1.pdf
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MMM No.Ref.: L.MPM/Corsec-046/V/2024 Otoritas Jasa Keuangan Financial Services Authority Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 PT Bursa Efek Indonesia Indonesia Stock Exchage Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal : Penyampaian Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Mitra Pinasthika Mustika Tbk (“Perseroan”) Dengan hormat, Bersama ini kami sampaikan bukti iklan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan Perseroan, sebagaimana dimuat dalam situs web Bursa Efek Indonesia, situs web Perseroan dan situs web PT Kustodian Sentral Efek Indonesia selaku penyedia e-RUPS. Terima kasih atas perhatiannya. Hormat kami/Best regards, PT Mitra Pinasthika Mustika Tbk Timothy Infmanuel Huta, is Perusahaan DO! Lamp./Encl Jakarta, 31 Mei/May 2024 1 Advertisement Submission of the Announcement on the Summary of Minutes of Annual General Meeting of Shareholders of PT Mitra Pinasthika Mustika Tbk (the “Company”) Subject Dear Sir/Madam, We would like to provide proof of the advertisement submission of the Announcement on the Summary of Annual General Meeting of Shareholders of the Company, as published in website of Indonesia Stock Exchange, the Company 's website and the website of PT Kustodian Sentral Efek Indonesia, as the e-RUPS provider. Thank you for your kind attention. PT Mitra Pinasthika Mustika Tbk Lippo Kuningan 26" Floor Jl. H.R. Rasuna Said Kav B-12 Karet Kuningan, Jakarta 12940, Indonesia T 46221 29710170 F 46221 29110320 mpmgroup.co.id
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L 2. MPM Lampiran Surat No. L.MPM/Corsec-046/V/2024 Situs Web Penyedia e-RUPS PT Kustodian Sentral Efek Indonesia (easy.ksei.co.id) senam menga (Pamanggkan RUPST 20 le 2024. FINAL V2 Punlah pot umi tos mwwada 0 ne Its mam mpmaroup co Kremmesiors Situs Web Bursa Efek Indonesia (www.idx.co.id) Keterbukaan Informasi @ Keratunai MPN 1. Jenis Semua “ Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan IMPMX1 1 245 MPAL Rrgatan BrotRgaun RpS.2 usa lamp ver Situs Web Perseroan (www.mpmgroup.co.id/Investors) Stocks 3 " Corporate Actions & Other Disclosure Prospectus Key Financial Highlight Submission of the Changesand/or Advertisement Invitation of The Annual Announcementonthe Additional Disdosureof — Submissionof The General Meetingof 'Shareholder Summaryof the Minutes | Informationon Plansto Invitationof The Shareholders of PT Of the Annual General Change Business General Meetingof Mitra Pinasthika Meeting of Shareholders | Activities of PT Mitra Shareholdersof PT Mustika Tbk Reports & Statements Of PT Mitra Pinasthika Pinasthika Mustika Tbk Mitra Pinasthika Mustika Tbk Mustika Tbk Dividend POF | 195kB PDF | 1.95kB PDF 1.35kB PDF | 13Ska General Meeting of 5 an PT Mitra Pinasthika Mustika Tbk Lippo Kuningan 26” Floor Jl. H.R, Rasuna Said Kav B-12 Karet Kuningan, Jakarta 12940, Indonesia T 46221 29710170 F 46221 29110320 mpmgroup.co.id
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Bursa Efek Indonesia Indonesia Stock Exchage
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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PT Mitra Shareholdersof
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Mustika Tbk
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