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Nomor Surat 023B/MBSS-Corsec/VI/2026
Nama Perusahaan Mitrabahtera Segara Sejati Tbk
Kode Emiten MBSS
Lampiran 2
Perihal Penyampaian Bukti Iklan Hasil RUPS (KOREKSI)
Mengoreksi surat kami nomor : 023/MBSS-Corsec/VI/2026 tanggal 24 Juni 2026 perihal Penyampaian Bukti Iklan Hasil
RUPS, dengan ini perseroan menyampaikan hal sebagai berikut:
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Hasil RUPST dan RUPSLB Website Perseroan, Website BEI, dan
24 Juni 2026
MBSS tanggal 23 Juni 2026 Website 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 24-06-2026 17:24
Lampiran 1. bukti iklan pengumuman MBSS.pdf
2. Penyampaian Ringkasan Risalah RUPS MBSS 2026.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. 023B/MBSS-Corsec/VI/2026
Issuer Name Mitrabahtera Segara Sejati Tbk
Issuer Code MBSS
Attachment 2
Subject Advertisement Submission of AGM Result (CORRECTION)
Correction to our previous announcement number : 023B/MBSS-Corsec/VI/2026 dated 24 June 2026 with the subject
of Advertisement Submission of AGM Result, the company hereby submit the following information:
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Bukti Hasil RUPST dan RUPSLB Website Perseroan, Website BEI, dan
24 June 2026
MBSS tanggal 23 Juni 2026 Website 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 24-06-2026 17:24
Attachment 1. bukti iklan pengumuman MBSS.pdf
2. Penyampaian Ringkasan Risalah RUPS MBSS 2026.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.
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