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20251114_MBSS_Laporan Informasi dan Fakta Material_31985513.pdf

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 Nomor Surat                           045/MBSS-Corsec/XI/2025

 Nama Perusahaan                       Mitrabahtera Segara Sejati Tbk

 Kode Emiten                           MBSS

 Lampiran                              1
                                       Keterbukaan informasi atas transaksi Perseroan terkait rencana pembelian
 Perihal
                                       aset berupa 1 unit kapal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Mitrabahtera Segara Sejati Tbk

 Bidang Usaha                                  Pelayaran



 Telepon                                       (021) 57944766

 Faksimili                                     (021) 57944768

 Alamat Surat Elektronik (email)               corporate.secretary@mbss.co.id


 Tanggal Kejadian                              14 November 2025
 Jenis Informasi atau Fakta Material           Keterbukaan informasi atas transaksi Perseroan terkait
                                               rencana pembelian aset berupa 1 unit kapal


 Uraian Informasi atau Fakta Material          Transaksi Perseroan terkait rencana pembelian aset berupa 1
                                               unit kapal.

                                               Dengan penjelasan sebagaimana terlampir


 Dampak kejadian, informasi atau fakta         Informasi atau fakta material yang diungkapkan atas rencana
 material tersebut terhadap kegiatan           tersebut akan berdampak positif terhadap kegiatan
 operasional, hukum, kondisi keuangan,         operasional Perseroan guna melakukan kegiatan utama serta
 atau kelangsungan usaha Emiten atau           menunjang pengembangan aktivitas bisnis Perseroan.
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Mitrabahtera Segara Sejati Tbk




 Corporate Secretary

 approver




 Mitrabahtera Segara Sejati Tbk
 Autograph Tower, Thamrin Nine Complex, Jl. MH. Thamrin No. 10, Tanah Abang,
 Telepon : (021) 57944766, Fax : (021) 57944768, www.mbss.co.id
Page 2
Nama Pengirim                      Corporate Secretary

Jabatan                            approver
Tanggal dan Waktu                  14-11-2025 17:21

Lampiran                          1. Keterbukaan Informasi MBSS - 14 Nov 2025.pdf


   Dokumen ini merupakan dokumen resmi Mitrabahtera Segara Sejati Tbk yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mitrabahtera Segara Sejati Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            045/MBSS-Corsec/XI/2025

 Issuer Name                          Mitrabahtera Segara Sejati Tbk

 Issuer Code                          MBSS

 Attachment                           1

 Subject                              Information Disclosure Related to the Company transaction regarding the plan
                                      of purchase of an asset in the form of 1 vessel unit

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company               Mitrabahtera Segara Sejati Tbk

 Business Activities                            Pelayaran


 Telephone                                      (021) 57944766

 Faximile                                       (021) 57944768

 Email Address                                  corporate.secretary@mbss.co.id


 Date of Event                                  14 November 2025

                                                Information Disclosure Related to the Company transaction
 Type of Material Information or Facts          regarding the plan of purchase of an asset in the form of 1
                                                vessel unit
 Description of Material Information or         The Companys transaction regarding the plan of purchase of
 Facts                                          an asset in the form of 1 vessel unit.

                                                With the explanation as attached
 Impact of event, material information or       The information or material facts disclosed regarding the plan
 facts towards Issuers or Public                will have a positive impact on the Companys operational
 Company’s operational activities, legal,       activities in carrying out its main business activities and
 financial condition, or going concern          supporting the development of the Companys business
                                                activities.


Thus to be informed accordingly.


Respectfully,
Mitrabahtera Segara Sejati Tbk




Corporate Secretary

approver




Mitrabahtera Segara Sejati Tbk
Autograph Tower, Thamrin Nine Complex, Jl. MH. Thamrin No. 10, Tanah Abang,
Phone : (021) 57944766, Fax : (021) 57944768, www.mbss.co.id



Sender Name                          Corporate Secretary

Function                             approver

Date and Time                        14-11-2025 17:21
Page 4
Attachment                        1. Keterbukaan Informasi MBSS - 14 Nov 2025.pdf


This is an official document of Mitrabahtera Segara Sejati Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. Mitrabahtera Segara Sejati Tbk is fully responsible for the
                                      information contained within this document.

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