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Nomor Surat 077/MEP-OJK/IV/2024
Nama Perusahaan PT Mitra Energi Persada Tbk
Kode Emiten KOPI
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 29 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://new.mitraenergipersada.com/ pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 3 Perempuan : 7 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 72 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Energi Persada Tbk
Inge Siswanto
Corporate Finance
PT Mitra Energi Persada Tbk
Graha Krama Yudha Lantai 2 Jalan Warung Jati Barat No. 43 Jakarta Selatan 12760
Telepon : (021) 794 5838, Fax : (021) 794 5837, http://new.mitraenergipersada.com/
Nama Pengirim Inge Siswanto
Jabatan Corporate Finance
Tanggal dan Waktu 30-04-2024 18:48
Lampiran 1. Sustainability Report MEP 2023.pdf
2. Annual Report MEP 2023.pdf
Dokumen ini merupakan dokumen resmi PT Mitra Energi Persada Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Energi Persada Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 077/MEP-OJK/IV/2024
Issuer Name PT Mitra Energi Persada Tbk
Issuer Code KOPI
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 29 May 2024
The information referred above has been published on the Company’s website https://new.mitraenergipersada.com/ at
30 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 3 Man.
Senior Management Level = 3 Woman : 7 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
PT Mitra Energi Persada Tbk
Inge Siswanto
Corporate Finance
PT Mitra Energi Persada Tbk
Graha Krama Yudha Lantai 2 Jalan Warung Jati Barat No. 43 Jakarta Selatan 12760
Phone : (021) 794 5838, Fax : (021) 794 5837, http://new.mitraenergipersada.com/
Sender Name Inge Siswanto
Function Corporate Finance
Date and Time 30-04-2024 18:48
Attachment 1. Sustainability Report MEP 2023.pdf
2. Annual Report MEP 2023.pdf
This is an official document of PT Mitra Energi Persada Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mitra Energi Persada 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
person
Inge Siswanto
· Corporate Finance
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