• Bahasa Indonesia Bahasa Indonesia
Mitra Energi Persada Tbk
  • Home
  • About Us
    • Vision & Mission
    • Main Business
    • General Information
    • Organization Structure
      • Ownership Structure
      • Corporate Secretary
      • Audit Committee
    • Board of Commissioners
    • Directors
    • Subsidiary
  • Corporate Governance
    • Corporate Governance
    • Corporate Social Responsibility
  • Investor Relation
    • Articles of Association
    • Annual Reports
    • Financial Statements
    • Prospectus
    • Financial and Operating Highlights
    • Dividends
  • News
    • General Meetings of Shareholders
    • Publications
  • Contact Us
Select Page

Summary of Minutes of the Extraordinary GMS of 2022

Mar 31, 2022 | General Meetings

The summary of minutes of the Extraordinary General Meetings of Shareholders of 2022 can be viewed at this...

Agenda and Rules of the Extraordinary General Meetings of Shareholders of 2022

Mar 25, 2022 | General Meetings

Please find the agenda, rules and health declaration form of the extraordinary General meetings of Shareholders of 2022 below : 1. Agenda of the Extraordinary GMS of 2022 2. Rules of the Extraordinary GMS 2022 3. Health Declaration...

Notice of Extraordinary GMS of 2022

Mar 7, 2022 | General Meetings

Please click on the following thumbnail to see the complete...

Recent Posts

  • Sustainability Report 2024
  • Information Disclosure of Resignation of a Board of Commissioners Member
  • Summary of Minutes of the Annual General Meeting of Shareholders 2024
  • Notice of AGMS 2024
  • Announcement of AGMS 2024

Archives

  • April 2025
  • June 2024
  • May 2024
  • April 2024
  • October 2023
  • September 2023
  • August 2023
  • May 2023
  • April 2023
  • October 2022
  • September 2022
  • July 2022
  • June 2022
  • May 2022
  • March 2022
  • February 2022
  • December 2021
  • November 2021
  • August 2021
  • June 2021
  • May 2021
  • September 2020
  • August 2020
  • July 2020
  • March 2020
  • December 2019
  • June 2019
  • May 2019
  • July 2018
  • May 2018
  • April 2018
  • August 2017
  • July 2017
  • May 2017
  • April 2017
  • March 2017
  • June 2016
  • April 2016
  • December 2015
  • April 2015
  • March 2015
  • January 2015
  • December 2014
Graha Krama Yudha 2nd Floor · Jl. Warung Jati Barat, Jakarta Selatan 12760, Indonesia
Tel. +6221 794 5838 · Fax. + 6221 794 5837 · Email: info@mitraenergipersada.com

(c) PT Mitra Energi Persada Tbk 2016 - All rights reserved