20240320_PTMP_Pengumuman RUPS_31607928_lamp1.pdf

           PENGUMUMAN                                      ANNOUNCEMENT
    RAPAT UMUM PEMEGANG SAHAM                         ANNUAL GENERAL MEETING OF
             TAHUNAN                                       SHAREHOLDERS

            PT MITRA PACK Tbk                                PT MITRA PACK Tbk
               (“Perseroan”)                                    (“Company”)


Direksi Perseroan dengan ini mengumumkan        The Board of Directors of the Company hereby
kepada para pemegang saham Perseroan,           announces to the shareholders of the Company
bahwa Perseroan akan mengadakan Rapat           that the Company will convene the Annual
Umum Pemegang Saham Tahunan (“Rapat”)           General Meeting of Shareholders (“the Meeting”)
pada hari Senin, 29 April 2024.                 on Monday , 29 April 2024.


Sesuai dengan Pasal 21 ayat 5 (a) Anggaran      In compliance with Article 21 paragraph 5 (a) of
Dasar Perseroan juncto Pasal 17 ayat 1 dan      the Company’s Articles of Association juncto
Pasal 52 ayat 1 Peraturan Otoritas Jasa         Articles 17 paragraph 1 and Article 52 paragraph
Keuangan No. 15/POJK.04/2020 tentang            1 of the Financial Services Authority Regulations
Rencana dan Penyelenggaraan Rapat Umum          No.15/POJK.04/2020        on     Planning     and
Pemegang Saham Perusahaan Terbuka (“POJK        Conducting of General Meeting of Shareholder of
No 15/2020”), pemanggilan Rapat akan            Public Companies (“POJK No 15/2020”), the
diumumkan melalui situs web KSEI, situs web     Invitation of the Meeting shall be announced on
Bursa Efek Indonesia dan situs web Perseroan    KSEI’s website, Indonesia Stock Exchange’s
www.mitrapack.co.id pada hari Jumat, 5 April    website      and    the   Company’s       website
2024.                                           www.mitrapack.co.id on Friday, 5 April 2024.

                                                In accordance to Article 23 paragraph 2 of POJK
Berdasarkan Pasal 23 ayat 2 POJK No 15/2020,    No 15/2020, the shareholders which have the
pemegang saham yang berhak hadir dalam          right to attend the Meeting are the shareholders
Rapat adalah yang namanya tercatat dalam        whose names are registered in the Register of
Daftar Pemegang Saham Perseroan pada hari       Shareholders of the Company on Thursday, 4
Kamis, 4 April 2024 sampai dengan pukul 16:00   April 2024 by 16.00 WIB.
WIB.                                            Any Shareholders’ proposal may be included in
Setiap usul pemegang saham akan dimasukkan      the agenda for the Meeting if it complies with the
dalam mata acara Rapat jika memenuhi            provisions of Article 21 paragraph 8 of the
ketentuan Pasal 21 ayat 8 Anggaran Dasar        Company’s Articles of Association and Article 16
Perseroan dan Pasal 16 POJK No 15/2020 dan      of POJK No 15/2020 and the proposal shall be
usul tersebut harus disampaikan paling lambat   submitted no later than 28 March 2024.
tanggal 28 Maret 2024.

                                                            Jakarta, 21 March 2024
           Jakarta, 21 Maret 2024                           The Board of Directors
             Direksi Perseroan