20250506_MIRA_Pemanggilan RUPS_31882587_lamp1.pdf

RUPS notice Text extracted MIRA

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       Jakarta, 06 Mei 2025

       No.013/MIRA-CS/V/2025

       Kepada Yth.,
       Direktur Penilaian Keuangan Perusahaan Sektor Jasa
       Otoritas Jasa Keuangan
       Gedung Sumitro Djojohadikusumo
       Jl. Lapangan Banteng Timur No.2-4
       Jakarta 10710


       Perihal : Pemanggilan Rapat Umum Pemegang Saham Tahunan (RUPST)

       Dengan hormat,

       Merujuk kepada surat kami No 09/MIRA-DIR/IV/2025 tanggal 11 April 2025 bersama ini kami
       menyampaikan Pemanggilan RUPST PT Mitra International Resources Tbk sebagaimana terlampir.

       Demikian kami sampaikan, atas perhatian dan kerjasama yang diberikan, kami ucapkan terima kasih.

       Hormat kami,
       PT Mitra International Resources Tbk




       Arda Billy
       Corporate Secretary


       Tembusan Yth:
       1. Direktur Penilaian Perusahaan Sektor Jasa, PT Bursa Efek Indonesia




PT MITRA INTERNATIONAL RESOURCES Tbk.
Kantor Operasional                                                Surat Menyurat
Jl. Raya Gunung Putri Km 19 Gunung Putri, Bogor 16962             Menara 165 lantai 17, Unit A
Phone: 021- 8671538                                               Jl. TB Simatupa ng Kav. No. 1
Website : www.mitrarajasa.com.                                    Jakarta Selatan 12560

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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Mitra International Resources Tbk p.1 ×8

linked person Arda Billy · Corporate Secretary p.1

possible org Otoritas Jasa Keuangan p.1

possible org PT Bursa Efek Indonesia p.1

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