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20230718_MBTO_Penyampaian Bukti Iklan_31342607_lamp3.pdf
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O & https//www.martinaberto.co.id ooe Y tsapp @Webscan-Legal @ NewTab @ Undang-Undang No... G translate- Google Se... @PMK.No. 20 ttg Cara... G transiat Tbk MARTHA TILAAR GROUP Pemberitahuan Rapat Umum Pemegang Saham T5 Dengan ini diberitahukan kepada para Pemegang Saham Perseroan bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) pada hari Kamis, 24 Agustus 2023. Panggilan untuk Rapat tersebut akan diiklankan melalui situs web penyedia e-RUPS, situs web Bursa Efek, dan situs web Perseroan (www.martinaberto.co.id) pada hari Rabu, 2 Agustus 2023. Pemegang Saham yang berhak menghadiri atau diwakili dalam Rapat tersebut adalah para Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Selasa, 1 Agustus 2023 pukul 16.00 WIB. | (bk Ajak Komunitas UMKM Setiap usulan Pemegang Saham akan dimasukkan dalam acara Rapat tersebut jika memenuhi persyaratan sesuai Pasal 16 ayat 2 dan 3 POJK NO.15 /POJK.04 /2020 dan harus telah diterima Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal | ga Pemberdayaan Ekonomi panggilan Rapat. r Utama PT Martina Berto Jakarin, 18.jil 2025 aa. oo PT. Martina Berto Tbk Direksi ar An g 'AYAAN PEREMPUAN, FOKUS ASI MARTHA TILAAR GROUP ASIA PULPSPAPER Bi in . ea 5.—
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O & https://www.martinaberto.co.id/index.php?lang-en Tbk MARTHA TILAAR GROUP Notification General Meeting of Shareholders Itis hereby notified to the Shareholders of the Company that the Company will hold an Extraordinary General Meeting of Shareholders (the “Meeting”) on Thursday, August 24th, 2023. The invitation for the Meeting will be advertised through the website of the EGMS provider, the Stock Exchange website, and the Company's website (www.martinaberto.co.id ) on Wednesday, August 2nd, 2023. Shareholders who are entitled to attend or be represented at the Meeting are the Shareholders whose names are recorded in the Company's Register of Shareholders on Tuesday, August 1st, 2023 at 16.00 Western Indonesia Time. Each shareholder's proposal will be included in the agenda of the Meeting if it meets the reguirements in accordance with article 16 Paragraphs 2 and 3 of POJK NO.15/ POJK.04/2020 and must have been received by the Company no later than 7 (seven) days before the date of the invitation to the Meeting. Jakarta, July 18, 2023 PT. Martina Berto Tbk Directors sapp WlWebScan-Legal @ NewTab (@ Undang-Undang No... G translate - Google Se... @ PMK No. 20 ttg Cara... G translatd n Business barto Tbk »neral Trade ding a S THE AR GROUP
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