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Nomor Surat L.MPM/Corsec-032/V/2024
Nama Perusahaan PT Mitra Pinasthika Mustika Tbk.
Kode Emiten MPMX
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan RUPST/AGMS https://www.idx.co.id/id/perusahaan-
07 Mei 2024
Invitation tercatat/keterbukaan-informasi/
Pemanggilan RUPST/AGMS
https://easy.ksei.co.id/egken/ 07 Mei 2024
Invitation
Pemanggilan RUPST/AGMS
https://www.mpmgroup.co.id/en/investors 07 Mei 2024
Invitation
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Pinasthika Mustika Tbk.
Timothy Immanuel Hutapea
PT Mitra Pinasthika Mustika Tbk.
Lippo Kuningan Lantai 26
Telepon : (021) 2971 0170, Fax : (021) 2911 0320, www.mpmgroup.co.id
Nama Pengirim Timothy Immanuel Hutapea
Jabatan
Tanggal dan Waktu 08-05-2024 23:06
Lampiran 1. MPMX_L032_Bukti Iklan Pemanggilan RUPS 29 Mei 2024.pdf
Dokumen ini merupakan dokumen resmi PT Mitra Pinasthika Mustika Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Pinasthika Mustika Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. L.MPM/Corsec-032/V/2024
Issuer Name PT Mitra Pinasthika Mustika Tbk.
Issuer Code MPMX
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan RUPST/AGMS https://www.idx.co.id/id/perusahaan-
07 May 2024
Invitation tercatat/keterbukaan-informasi/
Pemanggilan RUPST/AGMS
https://easy.ksei.co.id/egken/ 07 May 2024
Invitation
Pemanggilan RUPST/AGMS
https://www.mpmgroup.co.id/en/investors 07 May 2024
Invitation
Thus to be informed accordingly.
Respectfully,
PT Mitra Pinasthika Mustika Tbk.
Timothy Immanuel Hutapea
PT Mitra Pinasthika Mustika Tbk.
Lippo Kuningan Lantai 26
Phone : (021) 2971 0170, Fax : (021) 2911 0320, www.mpmgroup.co.id
Sender Name Timothy Immanuel Hutapea
Function
Date and Time 08-05-2024 23:06
Attachment 1. MPMX_L032_Bukti Iklan Pemanggilan RUPS 29 Mei 2024.pdf
This is an official document of PT Mitra Pinasthika Mustika Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mitra Pinasthika Mustika Tbk. is fully responsible for
the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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