20250421_MIRA_Pengumuman RUPS_31876586_lamp1.pdf

RUPS notice Text extracted MIRA

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Jakarta, 21 Mei 2025

No.010/MIRA-CS/IV/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 : Pengumuman Rapat Umum Pemegang Saham Tahunan (RUPST)

Dengan hormat,

Merujuk kepada surat kami No 000/MIRA-DIR/IV/2024 tanggal 11 April 2025, bersama ini kami
menyampaikan Pengumuman 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

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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 ×5

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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