Mitra Energi Persada Tbk » General Meetings | Mitra Energi Persada Tbk https://new.mitraenergipersada.com Mitra Energi Persada Tbk Website Sun, 03 May 2026 17:18:55 +0000 en-GB hourly 1 https://wordpress.org/?v=4.2.38 Summary of Minutes of the Annual General Meeting of Shareholders 2025 https://new.mitraenergipersada.com/index.php/en/2025/06/30/summary-of-minutes-of-the-annual-general-meeting-of-shareholders-2025/ https://new.mitraenergipersada.com/index.php/en/2025/06/30/summary-of-minutes-of-the-annual-general-meeting-of-shareholders-2025/#comments Mon, 30 Jun 2025 06:29:09 +0000 http://new.mitraenergipersada.com/?p=1931

RUPST_2025_Risalah

 

 

*Click on the image above for a complete summary of the minutes of the General Meetings of Shareholders 2025.

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*) Click on the image above to view in detail

The agenda of the AGMS 2025 :

RUPST_2025_Materi

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Announcement AGMS 2025

 

 

 

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Please find the minutes here.

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Herewith, we announce the notice of the Annual Meetings of Shareholders of 2024.

Please refer to the following documents for details :

1. Notice of AGMS 2024

2. Agenda of the AGMS 2024

3. Rules of the AGMS 2024

4. Power of Attorney for the AGMS 2024

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]]> https://new.mitraenergipersada.com/index.php/en/2024/05/14/annoucement-of-agms-2024/feed/ 0 Summary of Minutes of the Extraordinary GMS of 2023 https://new.mitraenergipersada.com/index.php/en/2023/10/11/summary-of-minutes-of-the-extraordinary-gms-of-2023/ https://new.mitraenergipersada.com/index.php/en/2023/10/11/summary-of-minutes-of-the-extraordinary-gms-of-2023/#comments Wed, 11 Oct 2023 07:54:39 +0000 http://new.mitraenergipersada.com/?p=1740

RUPSLB_2023_Risalah

[Please click on the image to view the complete information]

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Please click on the below thumbnail to see the complete Notice of EGMS 2023.

RUPSLB_2023_Notice

Also, please find the agenda of the event by clicking on the thumbnail below:

RUPSLB_2023_Materi

Please find the rules & regulations of the EGMS 2023, here.

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Please find the detailed Notice of Annual General Meetings of Shareholders of 2023, here.

As for the agenda and rules of the AGMS 2023, they can be accessed through the following links :

  1. Agenda of the AGMS 2023.
  2. Rules of the AGMS 2023.
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