20260416_MIRA_Pemanggilan RUPS_32071113_lamp1.pdf

RUPS notice Text extracted MIRA

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  Jakarta, 17 April 2026

  No 015/MIRA-CS/IV/2026

  Kepada Yth.,
  Direktur Penilaian Keuangan Perusahaan Sektor Jasa
  Otoritas Jasa Keuangan
  Gedung Sumitro Djojohadikusumo
  Jl. Lapangan Banteng Timur No.2-4
  Jakarta 10710

  Perihal : Pemanggilan Rapat Umum Pemegang Saham Tahunan (RUPST)

  Dengan hormat,

  Merujuk kepada surat kami No 00/MIRA-DIR/IV/2025 tanggal 02 April 2026 bersama ini kami
  menyampaikan Pemanggilan RUPST PT Mitra International Resources Tbk sebagaimana terlampir.

  Demikian kami sampaikan, atas perhatian dan kerjasama yang diberikan, kami ucapkan terima kasih.

  Hormat kami,
  PT Mitra International Resources Tbk




  Arda Billy
  Corporate Secretary


  Tembusan Yth:
  1. Direktur Penilaian Perusahaan Sektor Jasa, PT Bursa Efek Indonesia




PT MITRA INTERNATIONAL RESOURCES Tbk.
Kantor Operasional                                                 Surat Menyurat
Jl. Raya Gunung Putri Km 19 Gunung Putri, Bogor 16962              Menara 165 lantai 17, Unit A
Phone: 021- 8671538                                                Jl. TB Simatupang Kav. No. 1
Website : www.mitrarajasa.com.                                     Jakarta Selatan 12560

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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Mitra International Resources Tbk p.1 ×8

linked person Arda Billy · Corporate Secretary p.1

possible org Otoritas Jasa Keuangan p.1

possible org PT Bursa Efek Indonesia p.1

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