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No Surat 020/DIR-MI/IV/2025
Nama Perusahaan Mitra Investindo Tbk
Kode Emiten MITI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 018/DIR-MI/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 05 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Pondok Indah Golf Course, Mainhall Club
diumumkan dan sesuai iklan) House, Jl. Metro Pondok Indah, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Mitra Investindo Tbk
Sugeng Wahono
Corporate Secretary
Mitra Investindo Tbk
Nama Pengirim Sugeng Wahono
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2025
Lampiran 1. Pengumuman RUPST dan RUPSLB.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.
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No 020/DIR-MI/IV/2025
Issuer Name Mitra Investindo Tbk
Issuer Code MITI
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.018/DIR-MI/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 05 June 2025 Time : 14:00
Location : Pondok Indah Golf Course, Mainhall Club
House, Jl. Metro Pondok Indah, Jakarta
Recording date of Shareholders which are entitled to : 09 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Mitra Investindo Tbk
Sugeng Wahono
Corporate Secretary
Mitra Investindo Tbk
Sender Name Sugeng Wahono
Function Corporate Secretary
Date and Time 29-04-2025
Attachment 1. Pengumuman RUPST dan RUPSLB.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sugeng Wahono
· Corporate Secretary
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