Mitra Energi Persada Tbk https://new.mitraenergipersada.com Mitra Energi Persada Tbk Website Mon, 20 Apr 2026 04:56:59 +0000 en-GB hourly 1 https://wordpress.org/?v=4.2.38 Information Disclosure on Change of Office Address https://new.mitraenergipersada.com/index.php/en/2025/08/06/information-disclosure-on-change-of-office-address/ https://new.mitraenergipersada.com/index.php/en/2025/08/06/information-disclosure-on-change-of-office-address/#comments Wed, 06 Aug 2025 04:24:32 +0000 http://new.mitraenergipersada.com/?p=1943

20250806_KI-Pindah_Alamat

]]> https://new.mitraenergipersada.com/index.php/en/2025/08/06/information-disclosure-on-change-of-office-address/feed/ 0 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.

]]> https://new.mitraenergipersada.com/index.php/en/2025/06/30/summary-of-minutes-of-the-annual-general-meeting-of-shareholders-2025/feed/ 0 Notice of AGMS 2025 https://new.mitraenergipersada.com/index.php/en/2025/06/03/notice-of-agms-2025/ https://new.mitraenergipersada.com/index.php/en/2025/06/03/notice-of-agms-2025/#comments Tue, 03 Jun 2025 09:43:18 +0000 http://new.mitraenergipersada.com/?p=1923

RUPST_2025_Notice

*) Click on the image above to view in detail

The agenda of the AGMS 2025 :

RUPST_2025_Materi

]]> https://new.mitraenergipersada.com/index.php/en/2025/06/03/notice-of-agms-2025/feed/ 0 Announcement of AGMS for the Year 2024 https://new.mitraenergipersada.com/index.php/en/2025/06/03/announcement-of-agms-for-the-year-2024/ https://new.mitraenergipersada.com/index.php/en/2025/06/03/announcement-of-agms-for-the-year-2024/#comments Tue, 03 Jun 2025 07:25:04 +0000 http://new.mitraenergipersada.com/?p=1906

Announcement AGMS 2025

 

 

 

]]> https://new.mitraenergipersada.com/index.php/en/2025/06/03/announcement-of-agms-for-the-year-2024/feed/ 0 Sustainability Report 2024 https://new.mitraenergipersada.com/index.php/en/2025/04/30/sustainability-report-2024/ https://new.mitraenergipersada.com/index.php/en/2025/04/30/sustainability-report-2024/#comments Tue, 29 Apr 2025 17:51:56 +0000 http://new.mitraenergipersada.com/?p=1898

SustainabilityReport2024

]]> https://new.mitraenergipersada.com/index.php/en/2025/04/30/sustainability-report-2024/feed/ 0 Information Disclosure of Resignation of a Board of Commissioners Member https://new.mitraenergipersada.com/index.php/en/2025/04/29/information-disclosure-of-resignation-of-a-board-of-commissioners-member-2/ https://new.mitraenergipersada.com/index.php/en/2025/04/29/information-disclosure-of-resignation-of-a-board-of-commissioners-member-2/#comments Tue, 29 Apr 2025 07:40:03 +0000 http://new.mitraenergipersada.com/?p=1883

We hereby announce the information disclosure of Resignation of a Board of Commissioners Member, Mr. Hirotaka Kaneda.

KI-HirotakaResign

]]> https://new.mitraenergipersada.com/index.php/en/2025/04/29/information-disclosure-of-resignation-of-a-board-of-commissioners-member-2/feed/ 0 Summary of Minutes of the Annual General Meeting of Shareholders 2024 https://new.mitraenergipersada.com/index.php/en/2024/06/24/summary-of-minutes-of-the-annual-general-meeting-of-shareholders-2024/ https://new.mitraenergipersada.com/index.php/en/2024/06/24/summary-of-minutes-of-the-annual-general-meeting-of-shareholders-2024/#comments Mon, 24 Jun 2024 02:35:14 +0000 http://new.mitraenergipersada.com/?p=1867

Please find the minutes here.

]]> https://new.mitraenergipersada.com/index.php/en/2024/06/24/summary-of-minutes-of-the-annual-general-meeting-of-shareholders-2024/feed/ 0 Notice of AGMS 2024 https://new.mitraenergipersada.com/index.php/en/2024/05/29/notice-of-agms-2024/ https://new.mitraenergipersada.com/index.php/en/2024/05/29/notice-of-agms-2024/#comments Wed, 29 May 2024 08:26:32 +0000 http://new.mitraenergipersada.com/?p=1851

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

]]> https://new.mitraenergipersada.com/index.php/en/2024/05/29/notice-of-agms-2024/feed/ 0 Announcement of AGMS 2024 https://new.mitraenergipersada.com/index.php/en/2024/05/14/annoucement-of-agms-2024/ https://new.mitraenergipersada.com/index.php/en/2024/05/14/annoucement-of-agms-2024/#comments Tue, 14 May 2024 08:50:38 +0000 http://new.mitraenergipersada.com/?p=1839

RUPST_2024_Announcement

]]> https://new.mitraenergipersada.com/index.php/en/2024/05/14/annoucement-of-agms-2024/feed/ 0 Sustainability Report 2023 https://new.mitraenergipersada.com/index.php/en/2024/04/30/sustainability-report-2023/ https://new.mitraenergipersada.com/index.php/en/2024/04/30/sustainability-report-2023/#comments Tue, 30 Apr 2024 03:58:27 +0000 http://new.mitraenergipersada.com/?p=1820

MEP_Owner_2024

]]> https://new.mitraenergipersada.com/index.php/en/2024/04/30/sustainability-report-2023/feed/ 0