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No Surat 018/DIR-MI/IV/2026
Nama Perusahaan Mitra Investindo Tbk
Kode Emiten MITI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 014/DIR-MI/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 18 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Pondok Indah Golf Course, Mainhall Club
diumumkan dan sesuai iklan) House, Jl. Metro Pondok Indah, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Mitra Investindo Tbk
Sugeng Wahono
Corporate Secretary
Mitra Investindo Tbk
Nama Pengirim Sugeng Wahono
Jabatan Corporate Secretary
Tanggal dan Waktu 09-04-2026
Lampiran 1. Pengumuman RUPS.pdf
Dokumen ini merupakan dokumen resmi Mitra Investindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mitra Investindo Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 018/DIR-MI/IV/2026
Issuer Name Mitra Investindo Tbk
Issuer Code MITI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.014/DIR-MI/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 18 May 2026 Time : 14:00
Location : Pondok Indah Golf Course, Mainhall Club
House, Jl. Metro Pondok Indah, Jakarta
Recording date of Shareholders which are entitled to : 23 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Mitra Investindo Tbk
Sugeng Wahono
Corporate Secretary
Mitra Investindo Tbk
Sender Name Sugeng Wahono
Function Corporate Secretary
Date and Time 09-04-2026
Attachment 1. Pengumuman RUPS.pdf
This is an official document of Mitra Investindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mitra Investindo Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Sugeng Wahono
· Corporate Secretary
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