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Nomor 022/MBSS-Corsec/VI/2025 mbss MITRABAHTERA SEGARA SEJATI Tbk Jakarta, 3 Juni 2025 Perihal : Rencana Penyelenggaraan Paparan Publik PT Mitrabahtera Segara Sejati Tbk tahun 2025 / Plan for Public Expose of PT Mitrabahtera Segara Sejati Tbk 2025. Kepada: Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. Yth. : Kepala Eksekutif Pengawas Pasar Modal / Chief Executive of Capital Market Supervision PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower 1 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Up. Yth. : Direktur / Director Dengan hormat, Merujuk kepada Perubahan Peraturan Nomor I-E Lampiran Keputusan Direksi PT Bursa Efek Indonesia nomor Kep-00015/BEI/01-2021 tanggal 29 Januari 2021 tentang Kewajiban Penyampaian Informasi jo. Surat Edaran BEI nomor SE-00003/BEI/05-2020 tanggal 29 Mei 2020 tentang Tata Cara Pelaksanaan Public Expose secara Elektronik, Bersama ini kami sampaikan rencana Paparan Publik PT Mitrabahtera Segara Sejati Tbk (“Perseroan”) tahun 2025 yang akan diselenggarakan secara elektronik sebagai berikut: Hari / Tanggal: Kamis / 19 Juni 2025 Waktu : 11.00 WIB - selesai Media : Aplikasi Zoom meeting Perwakilan Perseroan : Perwakilan Dewan Komisaris, Direksi dan Sekretaris Perseroan Dear Sir, Referring to Amendment Regulation number I-E attachment to Decree of the Board of Directors of Indonesian Stock Exchange number Kep- 00015/BEI/01-2021 dated January 29", 2021 concerning the Obligation to Submit Information jo. IDX Circular Letter number SE-00003/BEI/05-2020 dated May 29", 2020, concerning the Procedures for Electronic Public Expose, we hereby convey the plan for Public Expose of PT Mitrabahtera Segara Sejati Tbk (“The Company”) for the year 2025 which will be held electronically as follow: Day/ Date : Thursday / June 19", 2025 Time : 11.00 WIB — finish Media : Zoom meeting application Representing from the Company : Board of Commissioners, Board of Directors and Corporate Secretary representatives
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Tata cara pendaftaran peserta Paparan Publik adalah sebagai berikut: Seluruh peserta wajib melakukan pendaftaran melaui tautan (link) pendaftaran berikut: https://MBSSPublicExpose25 Paling lambat hari pada hari Senin tanggal 16 Juni 2025, pukul 15.00 WIB. Informasi detail tautan (link) media untuk mengikuti pelaksanaan Paparan Publik akan disampaikan melalui surat elektronik (email) kepada peserta yang telah mendaftarkan diri melalui formulir registrasi. Sesuai dengan ketentuan yang berlaku, kami akan menyampaikan materi Paparan Publik selambat- lambatnya 3 (tiga) hari Bursa sebelum tanggal penyelenggaraan Paparan Publik Perseroan. Demikikanlah hal-hal yang dapat kami sampaikan dan atas perhatiannya, kami ucapkan terima kasih Hormat kami / Regards, PT Mitrabahtera Segara Sejati Tbk AA Pd Ss PT Mitrabahtera Segara Sejati Tok oatoan Emy Oktavia Sekretaris Perusahaan / Corporate Secretary Tembusan Yith.: 1. Direksi PT Kustodian Sentral Efek Indonesia (KSEI) 2. Direksi PT Mitrabahtera Segara Sejati Tbk —— mbss The procedure for registering Public Expose participants is as follows: All Participants are reguired to register via the registration link: https.//bit.Iy/MBSSPublicExpose25 No later than Monday, June 16", 2025, at 15.00 WIB. Detailed information on media links to participate in the Public Expose will be submitted via email to participants who have registered on the registration form. In accordance with applicable regulations, we will deliver the Public Expose material no later than 3 (three) Exchange days prior to the date of the Company's Public Expose. In Witness hereof, we thank you for your attention and cooperation. MITRABAHTERA SEGARA SEJATI Tbk
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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PT Mitrabahtera Segara Sejati Tok
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PT Kustodian Sentral Efek Indonesia
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