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 Nomor Surat                         019/MIRA-CS/V/2024

 Nama Perusahaan                     Mitra International Resources Tbk

 Kode Emiten                         MIRA

 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                    : 2024

 Hari/Tanggal                                     : 05 Juni 2024

 Tempat                                           : Grand Whiz Poins Simatupang Jakarta
                                                    Jl. RA Kartini No 1 Lebak Bulus, Jakarta Selatan

 Waktu                                            : 11:00

 Agenda                                           : Update kinerja operasinal dan keuangan Perusahaan


 Demikian untuk diketahui.


 Hormat Kami,
 Mitra International Resources Tbk




 Arda Billy

 Corporate Secretary




 Mitra International Resources Tbk
 Jl. Raya Gunung Putri KM 19 Gunung Putri, Bogor 16962
 Telepon : 021 - 8671538, Fax : +62 21 8671536, www.mitrarajasa.com



 Nama Pengirim                       Arda Billy

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   16-05-2024 13:17

 Lampiran                            1. 019 Surat Pemberitahuan Rencana PE.pdf


   Dokumen ini merupakan dokumen resmi Mitra International Resources Tbk yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mitra International Resources Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            019/MIRA-CS/V/2024

 Issuer Name                          Mitra International Resources Tbk

 Issuer Code                          MIRA

 Attachment                           1

 Subject                              General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                       : 2024

 Date                                              : 05 June 2024

 Place                                             : Grand Whiz Poins Simatupang Jakarta
                                                     Jl. RA Kartini No 1 Lebak Bulus, Jakarta Selatan

 Time                                              : 11:00

 Agenda                                            : Update on the Company's operational and financial performance


 Thus to be informed accordingly.


 Respectfully,
 Mitra International Resources Tbk




 Arda Billy

 Corporate Secretary




 Mitra International Resources Tbk
 Jl. Raya Gunung Putri KM 19 Gunung Putri, Bogor 16962
 Phone : 021 - 8671538, Fax : +62 21 8671536, www.mitrarajasa.com



 Sender Name                          Arda Billy

 Function                             Corporate Secretary

 Date and Time                        16-05-2024 13:17

 Attachment                          1. 019 Surat Pemberitahuan Rencana PE.pdf


      This is an official document of Mitra International Resources Tbk that does not require a signature as it was
    generated electronically by the electronic reporting system. Mitra International Resources Tbk is fully responsible

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Published16 May 2024
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linked org Mitra International Resources Tbk · Nama Perusahaan p.1 ×18
possible org Arda Billy · Corporate Secretary p.1 ×6

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