| Date | Tuesday, March 1, 2022 |
| Venue | Swiss-Belinn, Simatupang – Jakarta R.A. Kartini 32 Cilandak St, Lebak Bulus,
South Jakarta |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval of the company's Annual Report and Ratification of the company's Financial Statements, including the Board of Commissioners Oversight Report of the financial year 2021.
- Determination on the use of the company net profit of the financial year 2021.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Change of the company management composition.
- Determination of the salary amount and allowances for Board of Directors, including the salary amount or honorarium and allowances for Board of Commissioners.
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DH/W
MIRA - PT. Mitra International Resources Tbk
Rp 6
0 (0%)
