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20230718_MBTO_Pengumuman RUPS_31342394_lamp2.pdf
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Notification
General Meeting of Shareholders
It is 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 requirements 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
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