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No Surat 239/MEP-OJK/IX/2023
Nama Perusahaan PT Mitra Energi Persada Tbk
Kode Emiten KOPI
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 227/MEP-OJK/VIII/2023 , Tanggal 31 Agustus 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 09 Oktober 2023 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Meeting PT Mitra Energi Persada
diumumkan dan sesuai iklan) Tbk Graha Krama Yudha, Lantai 2 Jalan
Warung Jati Barat No.43, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 September 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Susunan Pengurus Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Energi Persada Tbk
Inge Siswanto
Corporate Finance
PT Mitra Energi Persada Tbk
Graha Krama Yudha Lantai 2 Jalan Warung Jati Barat No. 43 Jakarta Selatan 12760
Telepon : (021) 794 5838, Fax : (021) 794 5837, http://new.mitraenergipersada.com/
Nama Pengirim Inge Siswanto
Jabatan Corporate Finance
Tanggal dan Waktu 15-09-2023 15:10
Page 2
Lampiran 1. Iklan Pemanggilan RUPS.pdf
2. Notice of GMS.pdf
3. Materi RUPSLB 2023.pdf
Dokumen ini merupakan dokumen resmi PT Mitra Energi Persada Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Energi Persada Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 239/MEP-OJK/IX/2023
Issuer Name PT Mitra Energi Persada Tbk
Issuer Code KOPI
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 227/MEP-OJK/VIII/2023 , dated 31 August 2023
,the Issuer has announced for AGM on
Day/Date/Time : 09 October 2023 Time : 11:00
Venue information of the General Meeting of Shareholders : Ruang Meeting PT Mitra Energi Persada
Tbk Graha Krama Yudha, Lantai 2 Jalan
Warung Jati Barat No.43, Jakarta Selatan
Recording date of Shareholders which are entitled to : 14 September 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan Perubahan Susunan Pengurus Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Mitra Energi Persada Tbk
Inge Siswanto
Corporate Finance
PT Mitra Energi Persada Tbk
Graha Krama Yudha Lantai 2 Jalan Warung Jati Barat No. 43 Jakarta Selatan 12760
Phone : (021) 794 5838, Fax : (021) 794 5837, http://new.mitraenergipersada.com/
Sender Name Inge Siswanto
Function Corporate Finance
Date and Time 15-09-2023 15:10
Page 4
Attachment 1. Iklan Pemanggilan RUPS.pdf
2. Notice of GMS.pdf
3. Materi RUPSLB 2023.pdf
This is an official document of PT Mitra Energi Persada Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mitra Energi Persada Tbk is fully responsible for the
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