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No Surat 227/MEP-OJK/VIII/2023
Nama Perusahaan PT Mitra Energi Persada Tbk
Kode Emiten KOPI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 220/MEP-OJK/VIII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 September 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Energi Persada Tbk
Inge Siswanto
Corporate Finance
PT Mitra Energi Persada Tbk
Nama Pengirim Inge Siswanto
Jabatan Corporate Finance
Tanggal dan Waktu 31-08-2023
Lampiran 1. Iklan Pemberitahuan RUPS Bahasa Indonesia.pdf
2. Iklan Pemberitahuan RUPS English.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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No 227/MEP-OJK/VIII/2023
Issuer Name PT Mitra Energi Persada Tbk
Issuer Code KOPI
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.220/MEP-OJK/VIII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 09 October 2023 Time : 11:00
Location : Ruang Meeting PT Mitra Energi Persada
Tbk Graha Krama Yudha, Lantai 2 Jalan
Recording date of Shareholders which are entitled to : 14 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Mitra Energi Persada Tbk
Inge Siswanto
Corporate Finance
PT Mitra Energi Persada Tbk
Sender Name Inge Siswanto
Function Corporate Finance
Date and Time 31-08-2023
Attachment 1. Iklan Pemberitahuan RUPS Bahasa Indonesia.pdf
2. Iklan Pemberitahuan RUPS English.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
information contained within this document.
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