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20250528_MBSS_Pemanggilan RUPS_31890051_lamp1.pdf
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Page 1 OCR 0.930
Nomor : 020/MBSS-Corsec/V/2025
Perihal
mbss MITRABAHTERA SEGARA SEJATI Tbk
Jakarta, 28 Mei 2025
: Penyampaian Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa PT Mitrabahtera Segara Sejati Tbk / Submission of Invitation for the Annual and
Extraordinary General Meeting of Shareholders of PT Mitrabahtera Segara Sejati Tbk
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 Peraturan Otoritas Jasa Keuangan
(“POJK”) No.15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka dan POJK No. 16/POJK.04/2020
tentang Pelaksanaan Rapat Umum Pemegang Saham
Perusahaan Terbuka Secara Elektronik, bersama ini
kami sampaikan pemanggilan kepada para Pemegang
Saham sehubungan dengan Rapat Umum Pemegang
Saham Tahunan dan Rapat Umum Pemegang Saham
Luar Biasa Perseroan (“Rapat”). Selain dimuat di situs
web Bursa Efek Indonesia — (www.idx.co.id),
Pengumuman RUPST dan RUPSLB ini juga dimuat di
aplikasi Electronic General Meeting System KSEI
(“eASY.KSEP) (https://easy.ksei.co.id/) dan situs web
Perseroan www.mbss.co.id pada tanggal 28 Mei 2025.
Dear Sir,
Refers to Financial Services Authority Regulation
(“POJK”) No. 15/POJK.04/2020 concerning Planning
and Implementation of General Meeting ot
Shareholders for Public Companies and POJK No.
16/POJK.04/2020 concerning Implementation of the
Electronic General Meeting of Shareholders ot
Public Company, we herewith convey an invitation to
the Shareholders in connection with the Company's
Annual General Meeting of Shareholders and
Extraordinary General Meeting of Shareholders
("Meeting"). Apart from being published on the
Stock Exchange website (www.idx.co.id), the EGMS
Announcement is also published on
the KSEI Electronic General Meeting System
application (“eASY.KSEI) (https://easy.ksei.co.id/)
and the Company's website www.mbss.co.id on May
28", 2025.
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— mbss MITRABAHTERA SEGARA SEJATI Tbk Atas perhatiannya kami mengucapkan terima kasih. Thank you for your attention. Hormat kami / Regards, PT Mitrabahtera Segara Sejati Tbk ko) OROAN co. Emy Oktavia Sekretaris Perusahaan / Corporate Secretary Tembusan Yth.: 1. Direksi PT Kustodian Sentral Efek Indonesia (KSEI) 2. Direksi PT Mitrabahtera Segara Sejati Tbk 3. Notaris Engawati Gazali S.H. Jalan MH Tharnrin No 10
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
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Indonesia Stock Exchange
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Financial Services Authority
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Emy Oktavia
· Sekretaris Perusahaan / Corporate Secretary
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PT Kustodian Sentral Efek Indonesia
p.2
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