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Nomor Surat 38/RUPS-PUBEX/MBTO/VII/202
Nama Perusahaan Martina Berto Tbk
Kode Emiten MBTO
Lampiran 2
Perihal Laporan Hasil Public Expose Tahunan
Penyampaian Hasil Public Expose
Merujuk pada rencana penyelenggaraan Public Expose No. 035/RUPS-PUBEX/MBTO/VI/2025 , Tanggal 23 Juni
2025, Perseroan menyampaikan hasil Public Expose Tahunan sebagai terlampir
Peserta yang hadir dalam acara public expose tersebut (tidak termasuk manajemen dan karyawan Perseroan) adalah
sebanyak 14 orang
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 02-07-2025 13:23
Lampiran 1. Laporan Public Expose RUPST MBTO 2024.pdf
2. Daftar Hadir Public Expose RUPST MBTO 2024.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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Letter / Announcement No. 38/RUPS-PUBEX/MBTO/VII/202
Issuer Name Martina Berto Tbk
Issuer Code MBTO
Attachment 2
Subject Public Expose Report Disclosure
Public Expose Report Disclosure
Referring to Public Expose material submission letter no. 035/RUPS-PUBEX/MBTO/VI/2025 , date 23 June 2025
, Company submitted public expose material Annual as attached
Participants who attended the public expose (not including Company's management and employees) is as much
14 people.
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
Date and Time 02-07-2025 13:23
Attachment 1. Laporan Public Expose RUPST MBTO 2024.pdf
2. Daftar Hadir Public Expose RUPST MBTO 2024.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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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