20260402_MIRA_Pengumuman RUPS_32057109_lamp1.pdf

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Jakarta, 02 April 2026

No.011/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 : Pengumuman Rapat Umum Pemegang Saham Tahunan (RUPST)

Dengan hormat,

Merujuk kepada surat kami No 09/MIRA-DIR/III/2026 tanggal 25 Maret 2026, bersama ini kami
menyampaikan Pengumuman 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

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Source	IDX
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Published	2 Apr 2026
Pages	1
Characters	745
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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 ×5

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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