Back to announcement
20250701_MITI_Laporan Informasi dan Fakta Material_31910445.pdf
Other Text extracted MITISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 077/DIR-MI/VII/2025
Nama Perusahaan Mitra Investindo Tbk
Kode Emiten MITI
Lampiran 1
Keterbukaan Informasi sehubungan dengan Penandatangan Joint Venture
Perihal
Agreement antara PT Sumber Sari Rejeki, PT Mitra Investindo Tbk
dan PT Nusantara Bina Silika sehubungan dengan Pendirian Perusahaan
Patungan untuk Pengembangan Kawasan Industri Dis
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Mitra Investindo Tbk
Bidang Usaha Jasa Pelayaran dan Total Logistik
Telepon (021) 29079558
Faksimili (021) 29079559
Alamat Surat Elektronik (email) corsec@mitra-investindo.com
Tanggal Kejadian 01 Juli 2025
Jenis Informasi atau Fakta Material Keterbukaan Informasi sehubungan dengan Penandatangan
Joint Venture Agreement antara PT Sumber Sari
Rejeki, PT Mitra Investindo Tbk dan PT Nusantara Bina Silika
sehubungan dengan Pendirian Perusahaan Patungan untuk
Pengembangan Kawasan Industri Dis
Uraian Informasi atau Fakta Material Penandatangan (i) Perjanjian Usaha Patungan oleh dan
antara PT Sumber Sari Rejeki (SSR), entitas anak Interra
Resources Limited dengan PT Mitra Investindo Tbk
(Perseroan) dan PT Nusantara Bina Silika (NBS), entitas anak
Perseroan dan (ii) Penandatanganan Akta Pendirian PT
Ketapang Prima Resources, sehubungan dengan Pendirian
Perusahaan Patungan Pengembangan Kawasan Industri.
Dampak kejadian, informasi atau fakta Penandatanganan Perjanjian Perusahaan Patungan dan
material tersebut terhadap kegiatan pendirian Perusahaan Patungan belum atau tidak memiliki
operasional, hukum, kondisi keuangan, dampak material terhadap operasional, kondisi finansial,
atau kelangsungan usaha Emiten atau kelangsungan usaha dan hukum. Dampak operasional,
Perusahaan Publik keuangan, kelangsungan usaha dan dampak hukum dapat
terjadi setelah realisasi dan perkembangan investasi dari
waktu ke waktu, dengan tetap memperhatikan ketentuan
hukum dan perundangan yang berlaku di Indonesia.
Demikian untuk diketahui.
Hormat Kami,
Mitra Investindo Tbk
Sugeng Wahono
Corporate Secretary
Page 2
Mitra Investindo Tbk
Jl. Menteng Raya No. 72, Jakarta Pusat 10340
Telepon : (021) 29079558, Fax : (021) 29079559, https://www.mitra-investindo.com
Nama Pengirim Sugeng Wahono
Jabatan Corporate Secretary
Tanggal dan Waktu 01-07-2025 16:40
Lampiran 1. MITI-DIR 77 JV.pdf
Dokumen ini merupakan dokumen resmi Mitra Investindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mitra Investindo Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 077/DIR-MI/VII/2025
Issuer Name Mitra Investindo Tbk
Issuer Code MITI
Attachment 1
Subject Disclosure on the Signing of the Joint Venture Agreement between PT Sumber
Sari Rejeki, PT Mitra Investindo Tbk and PT Nusantara Bina Silika Relating to
the Incorporation of the Joint Venture Company on the Industrial Park
Development
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Mitra Investindo Tbk
Business Activities Jasa Pelayaran dan Total Logistik
Telephone (021) 29079558
Faximile (021) 29079559
Email Address corsec@mitra-investindo.com
Date of Event 01 July 2025
Disclosure on the Signing of the Joint Venture Agreement
Type of Material Information or Facts between PT Sumber Sari Rejeki, PT Mitra Investindo Tbk and
PT Nusantara Bina Silika Relating to the Incorporation of the
Joint Venture Company on the Industrial Park Development
Description of Material Information or The Signing of (i) the Joint Venture Agreement by and
Facts between PT Sumber Sari Rejeki (SSR), subsidiary of Interra
Resources Limited with PT Mitra Investindo Tbk (the
Company), and PT Nusantara Bina Silika (NBS), the Company
subsidiary and (ii) the Deed of the Establishment of PT
Ketapang Prima Resources, in relation to the Incorporation of
the Joint Venture Company on the Industrial Park
Development.
Impact of event, material information or The signing of the Joint Venture Agreement and the
facts towards Issuers or Public establishment of the JV Company have not or do not have any
Company’s operational activities, legal, material impact on the operational, financial conditions, the
financial condition, or going concern business continuity or the legal implication. Operational,
financial, business continuity, and legal implications may arise
when the investment is realized and developed from time to
time as well as adhering to the rules of Indonesian laws and
regulations.
Thus to be informed accordingly.
Respectfully,
Mitra Investindo Tbk
Sugeng Wahono
Corporate Secretary
Mitra Investindo Tbk
Page 4
Jl. Menteng Raya No. 72, Jakarta Pusat 10340
Phone : (021) 29079558, Fax : (021) 29079559, https://www.mitra-investindo.com
Sender Name Sugeng Wahono
Function Corporate Secretary
Date and Time 01-07-2025 16:40
Attachment 1. MITI-DIR 77 JV.pdf
This is an official document of Mitra Investindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mitra Investindo Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Sumber Sari Rejeki
p.1 ×6
unresolved
org
PT Nusantara Bina Silika
p.1 ×4
unresolved
org
Interra Resources Limited
p.1 ×2
unresolved
org
PT Ketapang Prima Resources
p.1 ×2
unresolved
person
Sugeng Wahono
· Corporate Secretary
p.1 ×2
unresolved
org
PT Nusantara Bina Silika Relating
p.3 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.