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No Surat 039/OL/MBTO/VIII/2023
Nama Perusahaan Martina Berto Tbk
Kode Emiten MBTO
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 038/OL/MBTO/VII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 01 Agustus 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Martina Berto Tbk
Bryan David Emil
Direktur Utama
Martina Berto Tbk
Nama Pengirim Bryan David Emil
Jabatan Direktur Utama
Tanggal dan Waktu 18-07-2023
Lampiran 1. Iklan Pengumuman RUPSLB 2023 (Indonesia).pdf
2. Iklan Pengumuman RUPSLB 2023 (English).pdf
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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No 039/OL/MBTO/VIII/2023
Issuer Name Martina Berto Tbk
Issuer Code MBTO
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.038/OL/MBTO/VII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 24 August 2023 Time : 10:00
Location : Ruang Griya Cipta Wanita, PT. Martina
Berto, Tbk, Jl. Pulo Kambing II no.1,
Recording date of Shareholders which are entitled to : 01 August 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Martina Berto Tbk
Bryan David Emil
Direktur Utama
Martina Berto Tbk
Sender Name Bryan David Emil
Function Direktur Utama
Date and Time 18-07-2023
Attachment 1. Iklan Pengumuman RUPSLB 2023 (Indonesia).pdf
2. Iklan Pengumuman RUPSLB 2023 (English).pdf
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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