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Nomor Surat 021/MBSS-Corsec/V/2025
Nama Perusahaan Mitrabahtera Segara Sejati Tbk
Kode Emiten MBSS
Lampiran 2
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Panggilan RUPST dan RUPSLB Website Perseroan, website BEI, dan sistem
28 Mei 2025
MBSS 19 Juni 2025 eASY.KSEI
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
Nama Pengirim Corporate Secretary
Jabatan approver
Tanggal dan Waktu 28-05-2025 15:25
Lampiran 1. bukti iklan Pemanggilan RUPST RUPSLB MBSS.pdf
2. Penyampaian Panggilan RUPST - RUPSLB MBSS 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.
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Letter / Announcement No. 021/MBSS-Corsec/V/2025
Issuer Name Mitrabahtera Segara Sejati Tbk
Issuer Code MBSS
Attachment 2
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Panggilan RUPST dan RUPSLB Website Perseroan, website BEI, dan sistem
28 May 2025
MBSS 19 Juni 2025 eASY.KSEI
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 28-05-2025 15:25
Attachment 1. bukti iklan Pemanggilan RUPST RUPSLB MBSS.pdf
2. Penyampaian Panggilan RUPST - RUPSLB MBSS 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.
Names mentioned 1 people and organisations named in the text · linked when the evidence is strong
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