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20230705_MIRA_Laporan Informasi dan Fakta Material_31337334.pdf
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Nomor Surat 025/MIRA-CS/VII/2923
Nama Perusahaan Mitra International Resources Tbk
Kode Emiten MIRA
Lampiran 2
Laporan Informasi atau Fakta Material Berita Acara RUPS Tahunan 2023
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Mitra International Resources Tbk
Bidang Usaha Transportation
Telepon +62 21 8671237/8671537
Faksimili +62 21 8671536
Alamat Surat Elektronik (email) corsecmitrarajasa@gmail.com
Tanggal Kejadian 05 Juli 2023
Jenis Informasi atau Fakta Material Berita Acara RUPS Tahunan 2023
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Mitra International Resources Tbk
Arda Billy
Corporate Secretary
Mitra International Resources Tbk
Jl.Tlajung udik KM.19 Gunung Putri, Citeureup-Bogor
Telepon : +62 21 8671237/8671537, Fax : +62 21 8671536, www.mitrarajasa.com
Nama Pengirim Arda Billy
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 05-07-2023 13:40
Lampiran 1. S 025 Penyampaian Berita Acara RUPST.pdf
2. Akte No 08 tgl 20.06.2023_.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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Letter / Announcement No. 025/MIRA-CS/VII/2923
Issuer Name Mitra International Resources Tbk
Issuer Code MIRA
Attachment 2
Subject Material Information or Facts Report Minutes of the 2023 Annual GMS
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Mitra International Resources Tbk
Business Activities Transportation
Telephone +62 21 8671237/8671537
Faximile +62 21 8671536
Email Address corsecmitrarajasa@gmail.com
Date of Event 05 July 2023
Minutes of the 2023 Annual GMS
Type of Material Information or Facts
Description of Material Information or Attached
Facts
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Mitra International Resources Tbk
Arda Billy
Corporate Secretary
Mitra International Resources Tbk
Jl.Tlajung udik KM.19 Gunung Putri, Citeureup-Bogor
Phone : +62 21 8671237/8671537, Fax : +62 21 8671536, www.mitrarajasa.com
Sender Name Arda Billy
Function Corporate Secretary
Date and Time 05-07-2023 13:40
Page 4
Attachment 1. S 025 Penyampaian Berita Acara RUPST.pdf
2. Akte No 08 tgl 20.06.2023_.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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