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Nomor Surat 14/DIR-SP/III/2024
Nama Perusahaan PT Mitra Pack Tbk.
Kode Emiten PTMP
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 29 April 2024
Tempat : Live Event Melalui Zoom Meeting
https://linktr.ee/Pubex2024
Waktu : 14:30
Agenda : 1. Pembukaan dan Kata Sambutan dari Direksi
2. Penyampaian Public Expose
3. Tanya Jawab
4. Penutupan
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Pack Tbk.
Edward Kusuma
Direktur
PT Mitra Pack Tbk.
Jl Pangeran Jayakarta Komplek 135 Blok B-20 Mangga Dua Selatan, Sawah Besar,
Telepon : 0216240171, Fax : 0216258978, www.mitrapack.co.id
Nama Pengirim Edward Kusuma
Jabatan Direktur
Tanggal dan Waktu 20-03-2024 13:43
Lampiran 1. 14.DIR-SP.III.2024-Pemberitahuan PUBEX PTMP.pdf
Dokumen ini merupakan dokumen resmi PT Mitra Pack Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Mitra Pack Tbk. bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 14/DIR-SP/III/2024
Issuer Name PT Mitra Pack Tbk.
Issuer Code PTMP
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 29 April 2024
Place : Live Event Melalui Zoom Meeting
https://linktr.ee/Pubex2024
Time : 14:30
Agenda : 1. Opening and Greetings from the Board of Directors
2. Public Expose Presentation
3. Q&A (Question and Answer)
4. Conclusion
Thus to be informed accordingly.
Respectfully,
PT Mitra Pack Tbk.
Edward Kusuma
Direktur
PT Mitra Pack Tbk.
Jl Pangeran Jayakarta Komplek 135 Blok B-20 Mangga Dua Selatan, Sawah Besar,
Phone : 0216240171, Fax : 0216258978, www.mitrapack.co.id
Sender Name Edward Kusuma
Function Direktur
Date and Time 20-03-2024 13:43
Attachment 1. 14.DIR-SP.III.2024-Pemberitahuan PUBEX PTMP.pdf
This is an official document of PT Mitra Pack Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mitra Pack Tbk. is fully responsible for the information
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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