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Welcome to Mitra Investindo

PT Mitra Investindo Tbk (the “Company”) was established based on notarial deed No. 280 dated 16 September 1993 of Misahardi Wilamarta, S.H., Notary in Jakarta, under the name of PT Minsuco International Finance.

The Deed of Establishment was approved by the Minister of Justice of the Republic of Indonesia (recently known as the Minister of Law and Human Rights of the Republic of Indonesia) by virtue of his decree No. C2-12711.HT.01.01.Th.93 dated 30 November 1993 and was published in the State Gazette of the Republic of Indonesia No. 25 dated 29 March 1994, Supplement No. 1737.

The Company's Articles of Association was amended several times, which one of the amendments was based on Notarial deed No. 10 dated 15 March 2006 of Amrul Partomuan Pohan, S.H., LLM., Notary in Jakarta, concerning the merger of PT Siwani Trimitra Tbk with PT Caraka Berkat Sarana to become PT Mitra Investindo Tbk.

This amendment was approved by the Minister of Law and Human Rights of the Republic of Indonesia by virtue of his decree No. C-07805.HT.01.04.Th.2006 dated 17 March 2006 and was published in the State Gazette of the Republic of Indonesia No. 41 dated 23 May 2006, Supplement No. 5504.

The most recent amendment to the Company’s articles of association was based on Notarial Deed No. 38 dated 12 January 2017 of Ashoya Ratam, S.H., M.Kn., Notary in Jakarta, concerning the amendment of the Company’s Articles of Association related to the additional paid-up capital without pre-emptive rights. The amendment was approved by the Minister of Law and Human Rights of the Republic of Indonesia by virtue of his decree No. AHU-0006188.AH.01.11 dated 17 January 2017. Up to date, the deed had not yet been published in the State Gazette of the Republic of Indonesia.

The Company is domiciled in Jakarta, with its head office located at 3rd Floor Unit A, Menara Karya Building, Jl. HR. Rasuna Said Blok X5 Lot 1 and 2, Jakarta. The Company commenced its commercial activities in 1994.

In accordance with Article 3 of the Company's articles of association, the Company's scope of activities is to engage in mining, industry, agriculture, development (contractor), trading and services. Currently, the Company is engaged in granite mining and oil and gas industry through investment in subsidiaries

 

Latest News

Series of corporate action related to the acquisition of 23.44% equity shares of PT Indelberg Oil Indonesia throughout the year 2017 has remarked by the issuance of new shares through a non pre-emptive rights (private placement) that listed at the Indonesian Stock Exchange on February 2017 and the entrance of the Company as the new shareholder of IOI on October 2017. Whilst, the asset disposal of granite business segment has completed on January 2018, upon which the Company have no more rights, interests and benefits on this granite business segment.

Operation Area

Message from CEO

Dear the respectful Shareholders,

We would like to report our Company activities and performance during the year 2017, as being one of our mandatory duties.

We also praised to the God the Almighty for His abundance of merciful and blesses to keep our spirit strength in encompassing all challenges and disruptions during the uncertainty of oil and gas industry in the latest years.

During this unfavorable conditions, we strive to keep our existing portfolio healthy and prudently focus on cost efficient, cost reduction and control as to postponing capital investment in our existing portfolio.

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Headquarters

Gedung Menara Karya 3rd Floor
Jl. HR. Rasuna Said Blok X-5 Kav.1-2
Jakarta – 12950
Tel: (62 21) 57957518   |   Fax: (62 21) 57957418