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Nomor Surat L.MPM/Corsec-026/IV/2026
Nama Perusahaan PT Mitra Pinasthika Mustika Tbk.
Kode Emiten MPMX
Lampiran 1
Perihal Penyampaian Laporan Tahunan
Perseroan Menyampaikan Laporan Tahunan tahun 2025 dengan periode tahun buku dari 01 Januari 2025 sampai
dengan 31 Desember 2025 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 04 Mei 2026
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.mpmgroup.co.id/id/investor-relation/annual-report pada tanggal 30 April 2026
Apakah Perseroan tercatat di Bursa lain? (Tidak)
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Pinasthika Mustika Tbk.
Timothy Immanuel Hutapea
PT Mitra Pinasthika Mustika Tbk.
Menara Karya Lantai 17 Jl. H.R. Rasuna Said Blok X-5 Kav. 1-2 Jakarta 12950
Telepon : (021) 2168 9255, Fax : (021) 2168 9259 , www.mpmgroup.co.id
Nama Pengirim Timothy Immanuel Hutapea
Jabatan
Tanggal dan Waktu 30-04-2026 15:35
Lampiran 1. MPMX_AR25_SUBMIT.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/2026
Issuer Name PT Mitra Pinasthika Mustika Tbk.
Issuer Code MPMX
Attachment 1
Subject Submission of Annual Report
The Company hereby submit Annual Report Report 2025 for the period of 01 Januari 2025 to 31 Desember 2025 in
Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 04 Mei 2026
The information referred above has been published on the Company’s website
https://www.mpmgroup.co.id/id/investor-relation/annual-report at 30 April 2026
Is the Company listed on another Stock Exchange? (No)
Thus to be informed accordingly.
Respectfully,
PT Mitra Pinasthika Mustika Tbk.
Timothy Immanuel Hutapea
PT Mitra Pinasthika Mustika Tbk.
Menara Karya Lantai 17 Jl. H.R. Rasuna Said Blok X-5 Kav. 1-2 Jakarta 12950
Phone : (021) 2168 9255, Fax : (021) 2168 9259 , www.mpmgroup.co.id
Sender Name Timothy Immanuel Hutapea
Function
Date and Time 30-04-2026 15:35
Attachment 1. MPMX_AR25_SUBMIT.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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