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20240528_MITI_Laporan Informasi dan Fakta Material_31643424.pdf
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Nomor Surat 032/DIR-MI/V/2024
Nama Perusahaan Mitra Investindo Tbk
Kode Emiten MITI
Lampiran 1
PT Mitra Investindo Tbk dan Interra Resources Limited Tandatangani Nota
Perihal
Kesepahaman (MOU) Tidak Mengikat untuk mendirikan Perusahaan Patungan
di Indonesia.
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) -
Tanggal Kejadian 28 Mei 2024
Jenis Informasi atau Fakta Material PT Mitra Investindo Tbk dan Interra Resources Limited
Tandatangani Nota Kesepahaman (MOU) Tidak Mengikat
untuk mendirikan Perusahaan Patungan di Indonesia.
Uraian Informasi atau Fakta Material Penandatanganan Nota Kesepahaman antara PT PT Mitra
Investindo Tbk (Perseroan) dan Interra Resources Ltd (IRL)
sehubungan dengan rencana pendirian perusahaan patungan
di Indonesia untuk mengembangkan, mengelola dan
mengoperasikan Konsesi Silika di Indonesia dan termasuk
industri hilir Berbasis Silika.
Dampak kejadian, informasi atau fakta Atas penandatanganan MOU antara Perseroan dan IRL tidak
material tersebut terhadap kegiatan berdampak material terhadap kegiatan operasional, hukum,
operasional, hukum, kondisi keuangan, kondisi keuangan atau kelangsungan usaha Emiten atau
atau kelangsungan usaha Emiten atau Perusahaan Publik.
Perusahaan Publik
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, -
Page 2
Nama Pengirim Sugeng Wahono
Jabatan Corporate Secretary
Tanggal dan Waktu 28-05-2024 16:38
Lampiran 1. 3. KI 032.DIR-MI.V.2024 - 28 Mei 2024.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
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Letter / Announcement No. 032/DIR-MI/V/2024
Issuer Name Mitra Investindo Tbk
Issuer Code MITI
Attachment 1
Subject PT Mitra Investindo Tbk dan Interra Resources Limited Sign Non-Binding
Memorandum of Understanding to to establishing a Joint Venture in Indonesia.
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 -
Date of Event 28 May 2024
PT Mitra Investindo Tbk dan Interra Resources Limited Sign
Type of Material Information or Facts Non-Binding Memorandum of Understanding to to establishing
a Joint Venture in Indonesia.
Description of Material Information or The signing of a Memorandum of Understanding between PT
Facts Mitra Investindo Tbk (Company) and Interra Resources Ltd
(IRL) to establishing a joint venture in Indonesia to develop,
manage and operate Silica Concessions in Indonesia and
include Silica Based downstream industries.
Impact of event, material information or The signing of the MOU between the Company and IRL does
facts towards Issuers or Public not have a material impact to the operational activities, law,
Company’s operational activities, legal, financial condition or business continuity of the Company
financial condition, or going concern
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
Page 4
Date and Time 28-05-2024 16:38
Attachment 1. 3. KI 032.DIR-MI.V.2024 - 28 Mei 2024.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 3 people and organisations named in the text · linked when the evidence is strong
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Interra Resources Limited
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Sugeng Wahono
· Corporate Secretary
p.1 ×3
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