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20250604_MBTO_Penyampaian Bukti Iklan_31891901_lamp2.pdf
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Meeting Information Type State Convocation Date Registrar Security Info Number of Shares Address Issuer Correspondence Email Notary Meeting Initiator Annual General Meeting Convocation is made 04.06.2025 ADIMITRA JASA KORPORA, PT Meeting Date & Time Record Date MBTO - ID1000118102 - MARTINA BERTO Tbk 1.070.000.000 RUANG GRIYA CIPTA WANITA PT. MARTINA BERTO, TBK JL. PULOKAMBING II NO.1 KAWASAN INDUSTRI PULOGADUNG 26.06.2025 10:00-12:00 03.06.2025 JAKARTA TIMUR DKI. JAKARTA / KOTA ADM. JAKARTA TIMUR mshasan@martinaberto.co.id:bdetilaar@martinaberto.co.id:mhandiwidjaja@martinaberto.co.id Dr. Yurisa Martanti Issuer Notes Bahasa Notes English General Meeting Agenda itom Na. Content H2. Pesespangan Laporan tahun buku yang tunggal 31 Desember 2026, sera pada tanggal 31 Desember 2026 Dewan Korisaris dan L tahun buku yang, pada 535000001 (negut et do charge). tanggungjawab seperti kepada Dewan dar Direksi yang meraka lakukan dalam tahun buku yang berakhir pada tanggal 31 Desember 2024
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Dr. Yurisa Martanti
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