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No Surat L.MPM/Corsec-024/IV/2024
Nama Perusahaan PT Mitra Pinasthika Mustika Tbk.
Kode Emiten MPMX
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : L.MPM/Corsec-019/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 29 Mei 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Lippo Kuningan, Lantai 26, Jalan
diumumkan dan sesuai iklan) H.R. Rasuna Said Kav B-12, Karet
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Pinasthika Mustika Tbk.
Timothy Immanuel Hutapea
PT Mitra Pinasthika Mustika Tbk.
Nama Pengirim Timothy Immanuel Hutapea
Jabatan
Tanggal dan Waktu 22-04-2024
Lampiran 1. MPMX_Pengumuman RUPS 29 Mei 2024_FINAL.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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No L.MPM/Corsec-024/IV/2024
Issuer Name PT Mitra Pinasthika Mustika Tbk.
Issuer Code MPMX
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.L.MPM/Corsec-019/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 29 May 2024 Time : 14:00
Location : Gedung Lippo Kuningan, Lantai 26, Jalan
H.R. Rasuna Said Kav B-12, Karet
Recording date of Shareholders which are entitled to : 06 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Mitra Pinasthika Mustika Tbk.
Timothy Immanuel Hutapea
PT Mitra Pinasthika Mustika Tbk.
Sender Name Timothy Immanuel Hutapea
Function
Date and Time 22-04-2024
Attachment 1. MPMX_Pengumuman RUPS 29 Mei 2024_FINAL.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.
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