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20250509_MBSS_Penyampaian Bukti Iklan_31884925_lamp1.pdf
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—- mbss Jakarta, 9 Mei 2025 : Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan dan Luar Biasa PT Mitrabahtera Segara Sejati Tbk (“Perseroan”) / Submission of the Announcement for Annual and Extraordinary General Meeting of Shareholders PT Mitrabahtera Segara Sejati Tbk Nomor: 017/MBSS-Corsec/V/2025 Perihal (the “Company”) Kepada: Otoritas Jasa Keuangan / Financial Services Authority 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 Indonesia Stock Exchange Building, Tower 2 Jl. Jend. Sudirman Kav. 52 — 53 Jakarta 12190 Up. Yth. : Direktur Penilaian Perusahaan Director of Listing Dengan hormat, Merujuk kepada Peraturan Otoritas Jasa Keuangan (“OJK”) Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”) dan Peraturan OJK Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik (“POJK 16/2020”), bersama ini kami sampaikan pengumuman kepada para Pemegang Saham sehubungan dengan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) Perseroan. Selain dimuat di situs web Bursa Efek Indonesia (“BEI”) www.idx.co.id, Pengumuman Rapat ini juga dimuat di aplikasi Electronic General Meeting System KSEI (“eASY.KSEI") www.easy.ksei.co.id dan situs web Perseroan www.mbss.co.id pada tanggal 9 Mei 2025. Dear Sir, Refers to Regulation of the Financial Service Authority (“OJK”) No. 15/POJK.04/2020 on the Planning and Implementation of General Meeting of Shareholders for Public Companies (“OJK Regulation 15/2020”), and OJK Regulation No. 16/POJK.04/2020 on the Implementation of Electronic General Meeting of Shareholders of Public Companies (“OJK Regulation 16/2020”), we herewith convey an announcement 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 Indonesia Stock Exchange (“IDX”) website www.idx.co.id, the Meeting Announcement is also published on the KSEI Electronic General Meeting System application (“eASY.KSEI”) www.easy.ksei.co.id and the Company's website www.mbss.co.id on 9 May 2025. MITRABAHTERA SEGARA SEJATI Tbk
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mbss MITRABAHTERA SEGARA SEJATI Tbk DAIDAN Atas perhatiannya kami mengucapkan terima kasih. Thank you for your attention. Hormat Kami / Regards, PT Mitrabahtera Segara Sejati Tbk Emy Oktavia Sekretaris Perusahaan / Corporate Secretary Tembusan Yth.: 1. Direksi PT Kustodian Sentral Efek Indonesia 2. Direksi PT Mitrabahtera Segara Sejati Tbk 3. Notaris Engawati Gazali, SH.
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Financial Services Authority
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Emy Oktavia
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PT Kustodian Sentral Efek Indonesia
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Engawati Gazali
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