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20240422_MPMX_Rencana Transaksi Perubahan Kegiatan Usaha_31628289.pdf
Asset transaction Needs review MPMXSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat L.MPM/Corsec-025/IV/2024
Nama Perusahaan PT Mitra Pinasthika Mustika Tbk.
Kode Emiten MPMX
Lampiran 2
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Mohon dapat merujuk pada file terlampir
Kegiatan Usaha Baru Mohon dapat merujuk pada file terlampir
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Mohon dapat merujuk pada file terlampir
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Mohon dapat merujuk pada file terlampir
2. Asumsi dan Kondisi Pembatas Mohon dapat merujuk pada file terlampir
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Mohon dapat merujuk pada file terlampir
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Mohon dapat merujuk pada file terlampir
Tanggal RUPS 29 Mei 2024
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
22 April 2024 Website Perseroan (https://www.mpmgroup.co.id)
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
Page 2
Jabatan
Tanggal dan Waktu 22-04-2024 19:20
Lampiran 1. KI Perubahan Kegiatan Usaha_FINAL (for publish).pdf
2. Laporan KJPP_MPM (publish)_LV.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.
Page 3
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Letter / Announcement No. L.MPM/Corsec-025/IV/2024
Issuer Name PT Mitra Pinasthika Mustika Tbk.
Issuer Code MPMX
Attachment 2
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities Please refer to the attached file
New Business Activities Please refer to the attached file
Availability of experts related to changes in business activities Please refer to the attached file
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives Please refer to the attached file
2. Assumptions and Limiting Conditions Please refer to the attached file
3. Opinion on the feasibility of changing Business Activities Please refer to the attached file
Explanation, considerations, and reasons for changing Business Please refer to the attached file
AGMS Date 29 Mei 2024
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
22 April 2024 Website Perseroan (https://www.mpmgroup.co.id)
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
Page 4
Date and Time 22-04-2024 19:20
Attachment 1. KI Perubahan Kegiatan Usaha_FINAL (for publish).pdf
2. Laporan KJPP_MPM (publish)_LV.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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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.455
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12 Sep 2026 23:04
Raw output
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'letter_number': 'L.MPM/Corsec-025/IV/2024',
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'pct_of_equity': None,
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'requires_rups': True,
'rups_date': '2024-05-29',
'ticker': 'MPMX',
'transaction_date': None,
'valuation_date': None,
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