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Page 1
  Public Expose
PT MARTINA BERTO TBK
     Jakarta, 26 Juni 2025
Page 2
           PEMBUKA & PEMAPARAN
                KORPORAT
“Transformasi Berkelanjutan Menuju Kepemimpinan Pasar Kosmetika Herbal dan
Alami”


Selama lebih dari 50 tahun, PT Martina Berto Tbk (MBTO) telah menjadi pelopor
kecantikan alami Indonesia. Dengan merek legendaris seperti SARIAYU, BIOKOS, dan
RHC, kami menghadirkan solusi kosmetik dan perawatan berbasis kearifan lokal dan
inovasi global.


Kami tidak hanya menjual produk kecantikan, tetapi juga membangun kepercayaan,
keberlanjutan, dan pemberdayaan perempuan Indonesia
Page 3
        PROFILE                              BUSINESS LINE
                                         Production, marketing, and trading i tems
Produksi, pemasaran, dan perdagangan     of cosmetics, beauty & herbal.
produk kosmetika, perawatan
kecantikan, dan jamu.
                                         Establishment:       1977
Berdiri pada:          1977              Listed ( IPO):       2011
Penawaran perdana:     2011
                                         Production facilities:
                                         Pulogadung
Fasilitas produksi:
                                           processing facilities
Pulogadung
                                           Packaging facilities
 Pabrik produk
                                           Herbal facilities
 Pabrik kemasan
 Pabrik jamu & simplisia
                                         Narogong
Narogong                                  Contract manufacturing facilities
 Pabrik makloon
                                           Listed share: 1 . 070 . 000 . 000 sharef
 Saham tercatat: 1 . 070 . 000 . 000       Floating share: 33 , 33 %
 lembar Saham publik: 33 , 33 %            Net proceed: 250 billion IDR
 Dana hasil penawaran: IDR 250 miliar
                                         Unit Business:
Anak Usaha:
                                             PT Cedefindo – Cosmetic and logistics
- PT Cedefindo – Jasa makloon kosmetik       manufacturing services
dan logistik
                                             PT Tara Parama Semesta – Martha
- PT Tara Parama Semesta – Pengelola         Tilaar Shop Management
Martha Tilaar Shop
Page 4
                                   OUR TEAM




                                             Jos Irwin Hartanto    M Shabri Hasan
Bryan David Emil , CIC   Dr. Kilala Tilaar

 President Director          Director           Director          Corporate Secretary
Page 5
         KEY ADVANTAGES
Brand Legacy: SARIAYU        Portofolio Luas: dari         Distribusi Nasional:
telah menjadi merek          kosmetik premium              General trade, modern
terpercaya selama lebih      hingga produk herbal          trade, pharmacy, dan e-
dari 40 tahun.               dan perawatan tubuh.          commerce.


Brand Legacy: SARIAYU        Extensive Portfolio: from     National Distribution:
has been a trusted brand     premium cosmetics to          General trade, modern
for over 40 years.           herbal and body care          trade, pharmacy, and e-
                             products.                     commerce.




     R&D Terintegrasi:
     Inovasi berbasis tren      ·Digital Focus: Dominasi
     dan sains herbal           di kanal TikTok, Shopee,
     Indonesia.                 dan Tokopedia


     Integrated R&D:            Digital Focus:
     Innovation based on        Dominance on TikTok,
     Indonesian herbal          Shopee, and Tokopedia
     trends and science.        channels..
Page 6
PERFORMANCE HIGHLIGHT 2024
Page 7

          
Page 8
PROYEKSI KINERJA 2025
Page 9
                     STRATEGI BISNIS 2025
                     (BUSINESS STRATEGY)

Target Pertumbuhan: +17% atau Rp431 miliar           Growth Target: +17% or IDR 431 billion

Fokus Strategis:                                     Strategic Focus:

1.Transformasi Digital Penjualan – Aktivasi e-       1. Digital Transformation of Sales – Activating e-
commerce & live streaming.                           commerce & live streaming.
2.Inovasi Produk Natural & Halal – Jawab tren Gen-   2. Natural & Halal Product Innovation – Responding
Z, FOMO, dan preferensi lokal.                       to Gen-Z trends, FOMO, and local preferences.
3.Penetrasi Pasar Ekspor – Fokus ASEAN & Timur       3. Export Market Penetration – Focus on ASEAN &
Tengah.                                              Middle East.
4.Efisiensi Rantai Pasok – Renegosiasi pemasok,      4. Supply Chain Efficiency – Supplier renegotiation,
alternatif bahan baku.                               alternative raw materials.
5.Lindung Nilai – Strategi mengatasi risiko nilai    5. Hedging – Strategy to overcome USD exchange
tukar USD.                                           rate risk.
6.Optimasi Harga Jual – Penyesuaian selektif         6. Selling Price Optimization – Selective adjustments
seiring inflasi.                                     along with inflation.
7. Otomatisasi Proses – Investasi di digitalisasi    7. Process Automation – Investment in
manufaktur dan supply chain.                         manufacturing and supply chain digitalization.
8. Mempertahankan business value di PT               8. Maintaning business value at PT Cedefindo and
Cedefindo dan PT Tara Parama Semesta                 PT Tara Parama Semesta
Page 10
                              ROAD MAP & PROJECTION
                                                              “Transformation is not just reactive to challenges, but
“Transformasi bukan sekadar reaktif terhadap tantangan,
                                                              proactive in designing the future. Here is our roadmap for
tapi proaktif merancang masa depan. Berikut adalah peta
                                                              the year 2025.”
jalan kami untuk tahun 2025.
                                                              Roadmap 2025:
Roadmap 2025:
                                                                 Focus on digital transformation, launching natural
  Fokus pada transformasi digital, peluncuran produk
                                                                 products with high differentiation value, and internal
  natural dengan nilai diferensiasi tinggi, serta efisiensi
                                                                 efficiency. Growth value around 17% or about IDR 507
  internal. Target pertumbuhan pendapat 17% atau Rp 507
                                                                 bilion.
  miliar.
                                                                 Expansion into export markets through strategic
  Ekspansi ke pasar ekspor melalui kemitraan strategis dan
                                                                 partnerships and strengthening online distribution.
  penguatan distribusi online. Penerapan manufaktur
                                                                 Implementation of digital manufacturing and integration
  digital dan integrasi sistem supply chain.
                                                                 of supply chain systems.

  Diversifikasi portofolio ke produk perawatan pria dan
                                                                 Portfolio diversification into herbal-based men's care
  nutrikosmetik berbasis herbal. Target menjadi salah satu
                                                                 products and nutricosmetics. Target to become one of
  market leader di segmen kosmetika natural dan halal di
                                                                 the market leaders in the natural and halal cosmetics
  Asia Tenggara.
                                                                 segment in Southeast Asia.

 “Dengan roadmap ini, PT Martina Berto Tbk siap menjadi
                                                              “With this roadmap, PT Martina Berto Tbk is ready to become
  pemain regional yang tumbuh secara berkelanjutan dan
                                                               a regional player that grows sustainably and creates long-
 menciptakan nilai jangka panjang bagi seluruh pemegang
                                                                             term value for all shareholders.”
                         saham.”
Page 11
                               TATA KELOLA PERUSAHAAN
“Tahun 2025 akan menjadi tonggak penting dalam akselerasi transformasi dan pencapaian keberlanjutan bisnis PT Martina Berto Tbk. Menghadapi tantangan
ekonomi global dan dinamika pasar domestik, kami telah menyusun tujuh strategi prioritas yang menjadi fondasi arah pertumbuhan perusahaan ke depan.”

1. Transformasi Digital Penjualan
Kami terus memperkuat kehadiran digital melalui kanal e-commerce dan live streaming. Platform seperti TikTok Shop dan Shopee menjadi pendorong utama
penjualan daring, yang pada 2024 telah tumbuh hampir 30% secara tahunan.

 2. Inovasi Produk Natural & Halal
Fokus kami adalah mengembangkan produk berbasis bahan alami, bersertifikasi halal, dan sesuai kebutuhan Gen-Z yang lebih kritis, rasional, dan sangat digital
native.

3. Penetrasi Pasar Ekspor
Momentum pelemahan rupiah dimanfaatkan untuk mendorong daya saing ekspor. Kami sedang membuka jalur distribusi ke kawasan Asia Tenggara dan Timur
Tengah melalui kolaborasi regional.

4.Efisiensi Rantai Pasok
Dengan inflasi dan volatilitas global, kami telah menyiapkan renegosiasi dengan pemasok serta diversifikasi bahan baku demi menjaga margin dan
kesinambungan produksi.

5. Strategi Lindung Nilai (Hedging)
Untuk menjaga stabilitas harga pokok produksi akibat fluktuasi kurs USD, strategi lindung nilai terhadap pembelian bahan impor akan diimplementasikan secara
bertahap.

6. Optimasi Harga Jual
Penyesuaian harga produk akan dilakukan secara selektif agar tetap kompetitif namun mampu menjaga profitabilitas di tengah tekanan biaya dan daya beli.

7. Otomatisasi & Digitalisasi Operasional
Investasi akan diarahkan pada teknologi proses untuk meningkatkan efisiensi pabrik, mempercepat time-to-market, dan memperbaiki manajemen logistik.

“Kami percaya bahwa strategi ini tidak hanya menjaga keberlangsungan bisnis, tetapi juga mempercepat pertumbuhan dengan pendekatan yang adaptif dan
berorientasi pada konsumen.”
Page 12
                                      GOOD COMPANY GOVERNANCE
The year 2025 will be an important milestone in the acceleration of transformation and achievement of business sustainability of PT Martina Berto Tbk. Facing the challenges of
the global economy and the dynamics of the domestic market, we have developed seven priority strategies that are the foundation for the direction of the company's future
growth."

 1. Digital Transformation of Sales
We continue to strengthen our digital presence through e-commerce and live streaming channels. Platforms such as TikTok Shop and Shopee are the main drivers of online
sales, which in 2024 have grown by almost 30% annually.

2. Natural & Halal Product Innovation
Our focus is on developing products based on natural ingredients, halal certified, and according to the needs of Gen-Z who are more critical, rational, and very digital native.

3. Export Market Penetration
The momentum of the weakening rupiah is being utilized to boost export competitiveness. We are opening distribution channels to Southeast Asia and the Middle East through
regional collaboration.

4. Supply Chain Efficiency
With inflation and global volatility, we have prepared renegotiations with suppliers and diversification of raw materials in order to maintain margins and production continuity.

5. Hedging Strategy
To maintain the stability of the cost of production due to fluctuations in the USD exchange rate, a hedging strategy against purchasing imported materials will be implemented
gradually.

6. Selling Price Optimization
Product price adjustments will be carried out selectively to remain competitive but able to maintain profitability amidst pressure cost and purchasing power.

7. Operational Automation & Digitalization
Investments will be directed at process technology to increase factory efficiency, accelerate time-to-market, and improve logistics management.

“We believe that this strategy not only maintains business continuity, but also accelerates growth with an adaptive and consumer-oriented approach.”
Page 13
                                  KOMITMEN BERKELANJUTAN
1. Strategi ESG yang Terintegrasi
Kami telah mengintegrasikan prinsip-prinsip Environmental, Social, dan Governance (ESG) ke dalam seluruh aktivitas bisnis, mulai dari riset dan pengembangan produk, proses
produksi, distribusi, hingga pelibatan komunitas.

   Environmental: Fokus pada bahan baku nabati alami, efisiensi energi, dan pengurangan limbah produksi. Kami sedang mengembangkan kemasan ramah lingkungan
   berbasis material daur ulang dan biodegradable.
   ·Social: Kami berkomitmen untuk memberdayakan komunitas lokal, khususnya perempuan, melalui pelatihan kewirausahaan herbal, serta membina petani simplisia
   sebagai mitra rantai pasok berkelanjutan.
   ·Governance: Perseroan memastikan seluruh proses operasional mematuhi prinsip tata kelola perusahaan yang baik (GCG), dengan transparansi, akuntabilitas, dan
   tanggung jawab penuh.

2. Laporan Keberlanjutan Sesuai Regulasi OJK
Kami secara konsisten menyusun dan menerbitkan Laporan Keberlanjutan sebagai bagian dari Laporan Tahunan, sesuai dengan SEOJK No. 16/SEOJK.04/2021 tentang Bentuk
dan Isi Laporan Tahunan Emiten atau Perusahaan Publik.
   Laporan ini menyampaikan secara komprehensif kebijakan, inisiatif, target, serta capaian kami di bidang keberlanjutan.
   Tahun 2025 akan menjadi tahun ke-4 kami secara berturut-turut menyampaikan Laporan Keberlanjutan sebagai bentuk akuntabilitas publik.

3. Produk dan Praktik Bisnis yang Bertanggung Jawab
    Seluruh lini produk kami, terutama SARIAYU dan BIOKOS, mengedepankan bahan alami, aman, halal, dan berbasis riset ilmiah.
    ·Praktik bisnis kami dirancang untuk memberikan nilai ekonomi tanpa mengabaikan dampak lingkungan dan sosial.

“Kami percaya bahwa keberlanjutan bukan hanya tentang tanggung jawab, tetapi juga keunggulan kompetitif. Dengan ESG sebagai pilar strategis, kami menatap masa depan
dengan lebih siap, lebih hijau, dan lebih inklusif.”
Page 14
                                   SUSTAINABILITY COMMITMENT

1 Integrated ESG Strategy
We have integrated Environmental, Social, and Governance (ESG) principles into all business activities, from product research and development, production processes,
distribution, to community engagement.
    Environmental: Focus on natural plant-based raw materials, energy efficiency, and reduction of production waste. We are developing environmentally friendly
    packaging based on recycled and biodegradable materials.
    Social: We are committed to empowering local communities, especially women, through herbal entrepreneurship training, as well as fostering farmers of simplicia as
    sustainable supply chain partners.
    Governance: The Company ensures that all operational processes comply with the principles of good corporate governance (GCG), with full transparency, accountability,
    and responsibility.

2. Sustainability Report According to OJK Regulations
We consistently prepare and publish Sustainability Reports as part of the Annual Report, in accordance with SEOJK No. 16/SEOJK.04/2021 concerning the Form and Content
of Annual Reports of Issuers or Public Companies.
    This report comprehensively conveys our policies, initiatives, targets, and achievements in the field of sustainability.
    2025 will be our 4th consecutive year of submitting a Sustainability Report as a form of public accountability.

3. Responsible Products and Business Practices
    All of our product lines, especially SARIAYU and BIOKOS, prioritize natural, safe, halal, and scientifically researched ingredients.
    Our business practices are designed to provide economic value without ignoring environmental and social impacts.

“We believe that sustainability is not only about responsibility, but also competitive advantage. With ESG as a strategic pillar, we look to the future with greater
preparedness, greener, and more inclusiveness.”
Page 15
               PENGHARGAAN & PENUTUP
              (APPRECIATION & CLOSING)
                2024 merupakan tahun pembuktian resilience. Kami mengucapkan terima
                kasih kepada Dewan Komisaris, seluruh pemegang saham, mitra, dan
                karyawan atas kontribusi yang berkelanjutan.

                Kami percaya: Masa depan kecantikan Indonesia adalah alami, digital, dan
                berkelanjutan.




                2024 is the year of proving resilience. We would like to thank the Board of
                Commissioners, all shareholders, partners, and employees for their continued
                contributions.

                We believe: The future of Indonesian beauty is natural, digital, and sustainable.



Kontak Perusahaan / Company contact:

PT Martina Berto Tbk                                         +62 21 4603717
Jalan Pulo Kambing II No.1
Kawasan Industri Pulogadung, Jakarta 13930                   www.marthatilaargroup.com

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linked org MARTINA BERTO TBK p.1 ×20
linked person Bryan David Emil p.4
linked person Dr. Kilala Tilaar p.4
unresolved org PT Cedefindo p.3 ×3
unresolved org PT Tara Parama Semesta p.3 ×4

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