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Nomor Surat 016/MIRA-CS/IV/2026
Nama Perusahaan Mitra International Resources Tbk
Kode Emiten MIRA
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 : 2025
Hari/Tanggal : 11 Mei 2026
Tempat : Grand Whiz Poins Simatupang Jakarta
Jl. RA Kartini No 1 Lebak Bulus, Jakarta Selatan
Waktu : 11:00
Agenda : Kinerja Operasional & Keuangan
Demikian untuk diketahui.
Hormat Kami,
Mitra International Resources Tbk
Arda Billy
Corporate Secretary
Mitra International Resources Tbk
Jl. Raya Gunung Putri KM 19 Gunung Putri, Bogor 16962
Telepon : 021 - 8671538, Fax : +62 21 8671536, www.mitrarajasa.com
Nama Pengirim Arda Billy
Jabatan Corporate Secretary
Tanggal dan Waktu 23-04-2026 09:28
Lampiran 1. 016 - Pemberitahuan Rencana PE.pdf
Dokumen ini merupakan dokumen resmi Mitra International Resources Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mitra International Resources Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 016/MIRA-CS/IV/2026
Issuer Name Mitra International Resources Tbk
Issuer Code MIRA
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2025
Date : 11 May 2026
Place : Grand Whiz Poins Simatupang Jakarta
Jl. RA Kartini No 1 Lebak Bulus, Jakarta Selatan
Time : 11:00
Agenda : Operational & Financial Performance
Thus to be informed accordingly.
Respectfully,
Mitra International Resources Tbk
Arda Billy
Corporate Secretary
Mitra International Resources Tbk
Jl. Raya Gunung Putri KM 19 Gunung Putri, Bogor 16962
Phone : 021 - 8671538, Fax : +62 21 8671536, www.mitrarajasa.com
Sender Name Arda Billy
Function Corporate Secretary
Date and Time 23-04-2026 09:28
Attachment 1. 016 - Pemberitahuan Rencana PE.pdf
This is an official document of Mitra International Resources Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Mitra International Resources Tbk is fully responsible
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