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Nomor Surat L.MPM/Corsec-026/IV/2024
Nama Perusahaan PT Mitra Pinasthika Mustika Tbk.
Kode Emiten MPMX
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPST/AGMS https://www.idx.co.id/id/perusahaan-
22 April 2024
Announcement tercatat/keterbukaan-informasi/
Pengumuman RUPST/AGMS
https://easy.ksei.co.id/egken/ 22 April 2024
Announcement
Pengumuman RUPST/AGMS
https://www.mpmgroup.co.id/en/investors 22 April 2024
Announcement
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 23-04-2024 17:31
Lampiran 1. MPMX_L026_Bukti Iklan Pengumuman 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-026/IV/2024
Issuer Name PT Mitra Pinasthika Mustika Tbk.
Issuer Code MPMX
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPST/AGMS https://www.idx.co.id/id/perusahaan-
22 April 2024
Announcement tercatat/keterbukaan-informasi/
Pengumuman RUPST/AGMS
https://easy.ksei.co.id/egken/ 22 April 2024
Announcement
Pengumuman RUPST/AGMS
https://www.mpmgroup.co.id/en/investors 22 April 2024
Announcement
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 23-04-2024 17:31
Attachment 1. MPMX_L026_Bukti Iklan Pengumuman 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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