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20230802_MBTO_Penyampaian Bukti Iklan_31357101_lamp1.pdf
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Meeting Information Type State Convocation Date Registrar Security Info Number of Shares Address Issuer Correspondence Email Notary Meeting Initiator Notes Bahasa Notes English General Meeting Agenda Meeting Date & Time Extraordinary General Meeting 24.08.2023 10:00-11:00 Convocation is made Record Date 01.08.2023 02.08.2023 ADIMITRA JASA KORPORA, PT MBTO - ID1000118102 - MARTINA BERTO Tbk 1.070.000.000 RUANG GRIYA CIPTA WANITA, PT. MARTINA BERTO, TBK, JL. PULO KAMBING II NO.1, KAWASAN INDUSTRI PULC JAKARTA TIMUR DKI. JAKARTA / KOTA ADM. JAKARTA TIMUR mshasan@martinaberto.co.id:bdetilaar@martinaberto.co.id:mhandiwidjaja@martinaberto.co.id DR. Yurisa Martanti, SH, MH Issuer
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