20240328_MPMX_Public Expose_31620410_lamp2.pdf

Jakarta, 27 Maret/27 March 2024
No. Ref.: L.MPM/Corsec-016/III/2024

PT Bursa Efek Indonesia (“BEI”)
Indonesia Stock Exchange (“IDX”)
Gedung Bursa Efek Indonesia, Tower I, Lantai 6
Jalan Jenderal Sudirman Kav. 52-53
Jakarta 12190


Perihal    :   Penyampaian       Informasi    Pemenuhan        Subject     :   Submission of Information on Fulfillment of
               Kewajiban Public Expose PT Mitra Pinasthika                     Public Expose of PT Mitra Pinasthika Mustika
               Mustika Tbk (“Perseroan”)                                       Tbk (the “Company”)


Dengan hormat,                                                 Dear Sir/Madam
Dalam rangka pemenuhan kewajiban Public Expose sesuai          To fulfill the Public Expose Regulation in accordance with III.3.6.
dengan ketentuan III.3.6. Keputusan Direksi BEI No. KEP-       Directors Decree of IDX No. KEP-00066/BEI/09-2022 regarrding
00066/BEI/09-2022 perihal Perubahan Peraturan BEI No. I-E      Amendment to Regulation No. I-E on the Obligation to Submit
tentang Kewajiban Penyampaian Informasi (“Peraturan No. I-     Information (“IDX Regulation No. I-E”), the Company hereby
E”), bersama ini Perseroan menyampaikan materi Public          submit the material of annual Public Expose in the same day
Expose tahunan dihari yang sama dengan penyampaian             with the submission of the Company’s Audited Consolidated
Laporan Keuangan Konsolidasian (Diaudit) per 31 Desember       Financial Statements (Audited) as of 31 December 2023.
2023.
Berkenaan dengan pemenuhan ketentuan III.3.6. Peraturan BEI    In terms of the fulfillment of provisions III.3.6. IDX Regulation
No. I-E tersebut, Perseroan tidak menyelenggarakan acara       No. I-E, the Company does not hold an annual Public Expose
Public Expose tahunan secara virtual ataupun fisik, termasuk   event in virtually or physically, including to not submitting the
tidak menyampaikan hasil Public Expose tahunan.                result of annual Public Expose.
Demikian kami sampaikan, terima kasih atas perhatian           Thank you for your attention.
Bapak/Ibu


Hormat kami/Sincerely,
PT Mitra Pinasthika Mustika Tbk




Timothy Hutapea
Corporate Secretary




                                                                                PT Mitra Pinasthika Mustika Tbk
                                                                                Lippo Kuningan 26th Floor         T +6221 2971 0170
                                                                                Jl. H.R. Rasuna Said Kav B-12     F +6221 2911 0320
                                                                                Karet Kuningan, Jakarta 12940,
                                                                                Indonesia                         mpmgroup.co.id