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No Surat 011/MIRA-CS/IV/2026
Nama Perusahaan Mitra International Resources Tbk
Kode Emiten MIRA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 09/MIRA-DIR/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 11 Mei 2026 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grand Whiz Poins Simatupang Jakarta Jl.
diumumkan dan sesuai iklan) RA Kartini No 1 Lebak Bulus, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Mitra International Resources Tbk
Arda Billy
Corporate Secretary
Mitra International Resources Tbk
Nama Pengirim Arda Billy
Jabatan Corporate Secretary
Tanggal dan Waktu 02-04-2026
Lampiran 1. S 011 Penyampaian Pengumuman RUPST.pdf
2. Pengumuman RUPST.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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No 011/MIRA-CS/IV/2026
Issuer Name Mitra International Resources Tbk
Issuer Code MIRA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.09/MIRA-DIR/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 11 May 2026 Time : 09:30
Location : Grand Whiz Poins Simatupang Jakarta Jl.
RA Kartini No 1 Lebak Bulus, Jakarta
Recording date of Shareholders which are entitled to : 16 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Mitra International Resources Tbk
Arda Billy
Corporate Secretary
Mitra International Resources Tbk
Sender Name Arda Billy
Function Corporate Secretary
Date and Time 02-04-2026
Attachment 1. S 011 Penyampaian Pengumuman RUPST.pdf
2. Pengumuman RUPST.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
for the information contained within this document.
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