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Nomor Surat 040/DIR-MI/VI/2024
Nama Perusahaan Mitra Investindo Tbk
Kode Emiten MITI
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 21 Juni 2024
Tempat : Pondok Indah Golf Course, Mainhall Club House, Jl. Metro
Pondok Indah, Jakarta - 12310
Waktu : 15:30
Agenda : Pemaparan Kinerja Bisnis Perseroan untuk Laporan Keuangan
2023 dan Tahun Berjalan.
Demikian untuk diketahui.
Hormat Kami,
Mitra Investindo Tbk
Sugeng Wahono
Corporate Secretary
Mitra Investindo Tbk
Jl. Menteng Raya No. 72, Jakarta Pusat 10340
Telepon : (021) 29079558, Fax : (021) 29079559, -
Nama Pengirim Sugeng Wahono
Jabatan Corporate Secretary
Tanggal dan Waktu 04-06-2024 15:12
Lampiran 1. 040.DIR-MI.VI-2024 - PUBEX.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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Letter / Announcement No. 040/DIR-MI/VI/2024
Issuer Name Mitra Investindo Tbk
Issuer Code MITI
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 21 June 2024
Place : Pondok Indah Golf Course, Mainhall Club House, Jl. Metro
Pondok Indah, Jakarta - 12310
Time : 15:30
Agenda : Presentation of the Company's Business Performance for
Financial Report 2023 and the Current Year.
Thus to be informed accordingly.
Respectfully,
Mitra Investindo Tbk
Sugeng Wahono
Corporate Secretary
Mitra Investindo Tbk
Jl. Menteng Raya No. 72, Jakarta Pusat 10340
Phone : (021) 29079558, Fax : (021) 29079559, -
Sender Name Sugeng Wahono
Function Corporate Secretary
Date and Time 04-06-2024 15:12
Attachment 1. 040.DIR-MI.VI-2024 - PUBEX.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
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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