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20240402_MITI_Laporan Informasi dan Fakta Material_31622774.pdf
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Extracted text 4
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Nomor Surat 018/DIR-MI/IV/2024
Nama Perusahaan Mitra Investindo Tbk
Kode Emiten MITI
Lampiran 1
Keterbukaan Informasi sehubungan dengan pendirian 1 (satu) entitas anak
Perihal
baru.
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 Maret 2024
Jenis Informasi atau Fakta Material Keterbukaan Informasi sehubungan dengan pendirian 1 (satu)
entitas anak baru.
Uraian Informasi atau Fakta Material Bahwa pada tanggal 28 Maret 2024, telah dibentuk Entitas
Anak yang efektif menjalankan bidang usahanya setelah
mendapatkan persetujuan dari Menteri Hukum dan Hak Asasi
Manusia Republik Indonesia.
Dampak kejadian, informasi atau fakta Atas pendirian entitas anak Perusahaan tidak berdampak
material tersebut terhadap kegiatan material terhadap kegiatan operasional, hukum, kondisi
operasional, hukum, kondisi keuangan, keuangan atau kelangsungan usaha Emitenatau Perusahaan
atau kelangsungan usaha Emiten atau 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, -
Nama Pengirim Sugeng Wahono
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 02-04-2024 14:55
Lampiran 1. 1. KI 018.DIR-MI.IV.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.
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Letter / Announcement No. 018/DIR-MI/IV/2024
Issuer Name Mitra Investindo Tbk
Issuer Code MITI
Attachment 1
Subject Disclosure Information regarding establishment of 1 (one) new subsidiary.
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 March 2024
Disclosure Information regarding establishment of 1 (one) new
Type of Material Information or Facts subsidiary.
Description of Material Information or That on 28 March 2024, the subsidiary has been established
Facts that is effective in carrying out its line of business upon
obtaining approval from the Minister of Law and Human Rights
of the Republic of Indonesia.
Impact of event, material information or The establishment of the subsidiary does not have a material
facts towards Issuers or Public impact to the operational activities, law, financial condition or
Company’s operational activities, legal, 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
Date and Time 02-04-2024 14:55
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Attachment 1. 1. KI 018.DIR-MI.IV.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 4 people and organisations named in the text · linked when the evidence is strong
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Menteri Hukum dan Hak Asasi Manusia Republik Indonesia.
p.1
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Sugeng Wahono
· Nama Pengirim
p.1 ×3
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Minister of Law and Human Rights
p.3
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