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20260811_MBSS_Laporan Informasi dan Fakta Material_32119677_lamp1.pdf
Board change Needs review MBSSSource file signed link, expires in 15 minutes
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—- mbss Nomor Surat/ No. Perihal/ In Reference MITRABAHTERA SEGARA SEJATI Tbk Jakarta, 11 Agustus 2026 036/MBSS-Corsec/VIII/2026 Keterbukaan Informasi Atau Fakta Material / Disclosure of Information or Material Facts Kepada Yth. / To. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Kementerian Keuangan Republik Indonesia Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. Yth : Kepala Eksekutif Pengawas Pasar Modal / Chief Executive of Capital Market Supervision Kepada Yth. / To. Direksi PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower 1 Jl. Jend. Sudirman Kav.52-53 Jakarta 12190 Up. Yth : Direktur / Director Dengan hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan (“POJK”) Nomor 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik (“POJK 33/2014”) dimana Emiten wajib melakukan keterbukaan informasi kepada masyarakat dan menyampaikan kepada OJK mengenai diterimanya permohonan pengunduran diri Dewan Komisaris dan Direksi Perseroan, dengan ini menyampaikan keterbukaan informasi (“Keterbukaan Informas?). Dengan ini kami untuk dan atas nama PT Mitrabahtera Segara Sejati Tbk (“Perseroan”), menyampaikan laporan informasi atau fakta material sebagai berikut: Dear Sirs, We refer to Financial Services Authority Regulation ((POJK”) No. 33/POJK.04/2014 on the Board ot Directors and Board of Commissioners of Issuer or Public Company (“POJK 33/2014”) where the Issuer is reguired to disclose the information to public and submit to OJK regarding the receipt of the resignation of the members of the Board of Commissioners and the Board of Directors of the Company, hereby convey a disclosure of information (“Disclosure ot Information”). On behalf of PT Mitrabahtera Segara Sejati Tbk (“the Company”), hereby please find the disclosure of information or Material Facts as follows:
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——- mbss MITRABAHTERA SEGARA SEJATI Tbk Nama Emiten / Name of the : PT Mitrabahtera Segara Sejati Tbk Issuer Alamat / Address 1 Autograph Tower, Thamrin Nine Complex. Jl. MH. Thamrin No. 10, Kec. Tanah Abang, Jakarta Pusat 10230 Bidang Usaha / Business 1 Jasa Pengangkutan Laut / Sea Transportation Services Activities Telepon / Phone 1 (021) 50603688 Email 1 Corporate.Secretary@mbss.co.id Website 1 www.mbss.co.id 1. Tanggal Kejadian / 1 10 Agustus 2026 / August 10" 2026 Date of the Event 2. Jenis Informasi / 1 Penerimaan Pengunduran diri Dewan Komisaris dan Direksi Information Type Perseroan / Resignation of the Board of Commissioners and Board of Directors of the Company. 3: Uraian Informasi / Pada tanggal 10 Agustus 2026, Perseroan telah menerima surat Description of permohonan pengunduran diri masing-masing tertanggal 23 Juli Information 2026 dari anggota Dewan Komisaris dan Direksi Perseroan sebagai berikut: 1. Bapak Armand Setiawan Tanudjaja dari jabatannya selaku Komisaris Utama Perseroan, 2. Bapak Wisma Bharuna dari jabatannya selaku Komisaris Perseroan: 3. Bapak Kevin Evan Suandar dari jabatannya selaku Komisaris independen Perseroan: 4. Bapak Zhang Hao dari jabatannya selaku Direktur Utama Perseroan, 5. Ibu Susan Faustine dari jabatannya selaku Direktur Perseroan. Pengunduran diri anggota Dewan Komisaris dan Direksi Perseroan akan berlaku efektif setelah mendapat persetujuan dari Rapat Umum Pemegang Saham Luar Biasa Perseroan yang akan dilaksanakan pada tanggal 17 September 2026. On August 10", 2026, the Company received resignation letters, each dated July 239, 2026, from the following members of the Board of Commissioners and Board of Directors of the Company: 1. Mr. Armand Setiawan Tanudjaja from his position as President Commissioner of the Company: 2. Mr. Wisma Bharuna from his position as Commissioner of the Company: 3. Mr. Kevin Evan Suandar from his position as Independent Commissioner of the Company: 4. Mr. Zhang Hao from his position as President Director of the Company, 5. Mrs. Susan Faustine from her position as Director of the Company.
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b: mPS$ MITRABAHTERA SEGARA SEJATI Tbk The resignation of the members of the Board of Commissioners and the Board of Directors will be effective after obtaining approval from the Company's Extraordinary General Meeting of Shareholders that will be held on September 17", 2026. 5. Dampak Kejadian 1 Kejadian ini tidak berdampak merugikan terhadap kegiatan Informasi / Impact of operasional, kondisi hukum, keuangan dan kelangsungan usaha the Information Perseroan This event does not have a detrimental effect on the operation, legal, financial and business of the Company. 6. Keterangan Lain- lain / Other » N/A Information Demikian Laporan Informasi kami sampaikan, We hereby convey this Information Report, we atas perhatiannya, kami ucapkan terima kasih. thank you for your attention. Dengan Hormat / With Regards, Emy Oktavia Sekretaris Perusahaan / Corporate Secretary PT Mitrabahtera Segara Sejati Tbk No.10
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In Reference MITRABAHTERA SEGARA SEJATI Tbk
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Kementerian Keuangan Republik Indonesia
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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