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No Surat 046/OL/MBTO/VIII/2023
Nama Perusahaan Martina Berto Tbk
Kode Emiten MBTO
Lampiran 0
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 039/OL/MBTO/VIII/2023 , Tanggal 18 Juli 2023, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 24 Agustus 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Griya Cipta Wanita, PT. Martina
diumumkan dan sesuai iklan) Berto, Tbk, Jl. Pulo Kambing II no.1,
Kawasan Industri Pulogadung, Jakarta
Timur
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 01 Agustus 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Susunan Pengurus PT. Martina
Berto, Tbk
Informasi Lain
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 02-08-2023 09:37
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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. 046/OL/MBTO/VIII/2023
Issuer Name Martina Berto Tbk
Issuer Code MBTO
Attachment 0
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 039/OL/MBTO/VIII/2023 , dated 18 July 2023
,the Issuer has announced for AGM on
Day/Date/Time : 24 August 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : Ruang Griya Cipta Wanita, PT. Martina
Berto, Tbk, Jl. Pulo Kambing II no.1,
Kawasan Industri Pulogadung, Jakarta
Timur
Recording date of Shareholders which are entitled to : 01 August 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan Perubahan Susunan Pengurus PT. Martina
Berto, Tbk
Other Information:
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
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Date and Time 02-08-2023 09:37 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
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