20250520_MBTO_Pengumuman RUPS_31887565_lamp2.pdf

pr|MRTINA
NN, IPERI

—af em TK. MARTHA TILAAR

GROUP

Notice
Annual General Meeting of Shareholders

Hereby notified to the Shareholders of the Company that the Company will hold its Annual
General Meeting of Shareholders (“Meeting”) on Thursday, June 26, 2025.

In accordance with the Company's Articles of Association and referring to the provisions of
the Financial Services Authority Regulation No. 15/POJK.04/2020 dated April 20, 2020,
regarding the Planning and Holding of the General Meeting of Shareholders of Public
Companies, the official invitation to the Meeting along with its agenda will be announced
through at least the Indonesia Stock Exchange website, the website of the Indonesian Central
Securities Depository (KSEI), and the Company's website, on Wednesday, June 4, 2025.

Those entitled to attend or be represented at the Meeting are:

1. For shares of the Company that have not been included in the KSEI Collective
Custody, only the legitimate Shareholders or their proxies whose names are
registered in the Company's Shareholders Register as of June 3, 2025, at 4:00 PM
Western Indonesian Time (WIB).

2. For shares of the Company in the KSEI Collective Custody, only the account holders
or their legitimate proxies whose names are registered as Shareholders of the
Company in the securities accounts held with Custodian Banks or Securities
Companies, and listed in the Company's Shareholders Register specifically prepared
for this Meeting as of June 3, 2025, at 4:00 PM WIB.

We also inform that the Company will provide an alternative mechanism for granting proxy
electronically to Shareholders through the 'Electronic General Meeting System KSEI
(6ASY.KSEI)' provided by PT KSEI in the process of holding the Annual GMS.

Before and during the Meeting, the Company will implement health protocols in accordance
with those determined by the Company, including participant limitations if necessary, in line
with the applicable regulations.

Proposals to be submitted at the Meeting must be received by the Company's Board of
Directors in accordance with the reguirements stipulated in the Company's Articles of
Association. Any proposal from Shareholders will be included in the Meeting agenda if it
meets the provisions of Article 16 paragraphs 2 and 3 of POJK No. 15/POJK.04/2020 and
must be received by the Company no later than 7 (seven) calendar days prior to the date of
the Meeting invitation, addressed to:

Corporate Secretary

PT MARTINA BERTO Tbk

Jl. Pulo Kambing II No. 1 Kawasan Industri Pulogadung
East Jakarta 13930 — Indonesia

P.O. Box 1058 / JAT 13010

Email: corpsecretary@martinaberto.co.id

Jakarta, May 20, 2025
PT Martina Berto Tbk
The Board of Directors

HEAD OFFICE: Jin. Pulokambing II No. 1e Kawasan Industri Pulogadung » Jakarta 13930, Indonesia
Phones : 4603717 - 4603718 - 4603719, 4600206 - 4603909 Fax. No. : 62- 021 4606245 - 4613188”
P.O. Box 4080 / JAT Jakarta 13010»