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Nomor Surat 051/OL/MBTO/VIII/2023
Nama Perusahaan Martina Berto Tbk
Kode Emiten MBTO
Lampiran 3
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti iklan hasil RUPSLB
Situs Bursa 28 Agustus 2023
Perseroan
Bukti iklan hasil RUPSLB
Situs KSEI 28 Agustus 2023
Perseroan
Bukti iklan hasil RUPSLB
Situs Perseroan 28 Agustus 2023
Perseroan
Demikian untuk diketahui.
Hormat Kami,
Martina Berto Tbk
Bryan David Emil
Direktur Utama
Martina Berto Tbk
Jl. Pulo Kambing II No.1 Kawasan Industri Pulo Gadung
Telepon : 021-460-3717, Fax : 021-468-26316, www.martinaberto.co.id
Nama Pengirim Bryan David Emil
Jabatan Direktur Utama
Tanggal dan Waktu 28-08-2023 16:04
Lampiran 1. Bukti Iklan Hasil RUPSLB Bursa.pdf
2. Bukti Iklan Hasil RUPSLB KSEI.pdf
3. Bukti Iklan Hasil RUPSLB Web Perseroan.pdf
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Dokumen ini merupakan dokumen resmi Martina Berto Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Martina Berto Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 051/OL/MBTO/VIII/2023
Issuer Name Martina Berto Tbk
Issuer Code MBTO
Attachment 3
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Bukti iklan hasil RUPSLB
Situs Bursa 28 August 2023
Perseroan
Bukti iklan hasil RUPSLB
Situs KSEI 28 August 2023
Perseroan
Bukti iklan hasil RUPSLB
Situs Perseroan 28 August 2023
Perseroan
Thus to be informed accordingly.
Respectfully,
Martina Berto Tbk
Bryan David Emil
Direktur Utama
Martina Berto Tbk
Jl. Pulo Kambing II No.1 Kawasan Industri Pulo Gadung
Phone : 021-460-3717, Fax : 021-468-26316, www.martinaberto.co.id
Sender Name Bryan David Emil
Function Direktur Utama
Date and Time 28-08-2023 16:04
Attachment 1. Bukti Iklan Hasil RUPSLB Bursa.pdf
2. Bukti Iklan Hasil RUPSLB KSEI.pdf
3. Bukti Iklan Hasil RUPSLB Web Perseroan.pdf
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This is an official document of Martina Berto Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Martina Berto Tbk is fully responsible for the information contained within this
document.
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