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20230831_KOPI_Pengumuman RUPS_31395130_lamp2.pdf
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ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT MITRA ENERGI PERSADA TBK
The Board of Directors of PT Mitra Energi Persada Tbk ("the Company") hereby
inform the Shareholders of the Company that the Company will hold its
Extraordinary General Meeting of Shareholders of the Company ("EGMS") on :
Date : Monday, October 9th, 2023
Time : 11.00 Western Indonesian Time - finish
Place : Meeting Room PT Mitra Energi Persada Tbk
Graha Krama Yudha, Lantai 2
Jalan Warung Jati Barat No.43, Jakarta Selatan
In compliance with the Article 12 paragraph 25 of the Company's Article of
Associations and the Financial Services Authority ("OJK") Rule No.
15/POJK.04/2020 the Company hereby informs as follows :
1. The invitation for the AGMS providing its agenda shall be published in 1 (one)
daily newspaper in Indonesian language with national circulation, IDX website,
and the Company's website on Friday, September 15th, 2023.
2. The Shareholders who are eligible to attend, or to be represented at AGMS are
whose names recorded in the Registry of Shareholders of the Company, or the
Shareholders whose names are recorded in the list of PT Kustodian Sentral Efek
Indonesia (KSEI) as of Thursday, September 14th, 2023 by 16.00 Western
Indonesian Time.
3. Please be advised that the Shareholders' proposal will only be included into the
Meeting agenda if it represented by one or more Shareholders of at least 1/20 or
more of the issued shares with valid voting rights to satisfy the requirements
under Article 16 of the Regulation of OJK No. 15 and Article 12 paragraph 18 of
the Company’s Article of Association, which should be submitted before Friday,
September 8th, 2023 at 16.00 Western Indonesian Time.
Jakarta, August 31st, 2023
The Board of Directors
PT MITRA ENERGI PERSADA TBK
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