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20260608_MBSS_Laporan Informasi dan Fakta Material_32098471_lamp1.pdf
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Extracted text 3
Page 1 OCR 0.939
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mbss
Nomor Surat/ No.
Perihal/ In Reference
Disclosure of Informa
Kepada Yth. / To.
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Kementerian Keuangan Republik Indonesia
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up. Yth
MITRABAHTERA SEGARA SEJATI Tbk
DAIDAN
Jakarta, 8 Juni 2026
019/MBSS-Corsec/VI/2026
Keterbukaan Informasi Atau Fakta Material /
tion or Material Facts
: Kepala Eksekutif Pengawas Pasar Modal /
Chief Executive of Capital Market Supervision
Kepada Yth. / To.
Direksi 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 pada Peraturan Otoritas Jasa Keuangan
("POJK”) Nomor 33/POJK.04/2014 tentang Direksi
dan Dewan Komisaris Emiten atau Perusahaan
Publik (“POJK 33/2014”) dimana Emiten wajib
melakukan keterbukaan informasi kepada
masyarakat dan menyampaikan kepada OJK paling
lambat 2 (dua) hari kerja sejak diterimanya
permohonan pengunduran diri Dewan Komisaris dan
Direksi Perseroan, dengan ini menyampaikan
keterbukaan informasi (“Keterbukaan Informasi”).
Dengan ini kami untuk dan atas nama PT
Mitrabahtera Segara Sejati Tbk (“Perseroan”),
menyampaikan laporan informasi atau fakta
material sebagai berikut:
Dear Sirs,
We refer to Financial Services Authority Regulation
("POJK”) No. 33/POJK.04/2014 on the Board ot
Directors and Board of Commissioners of Issuer or
Public Company (“POJK 33/2014”) where the Issuer
is reguired to disclose the information to public and
submit to OJK no later than 2 (two) business days
from the receipt of the resignation of the members of
the Board of Commissioners and the Board ot
Directors of the Company, hereby convey a
disclosure of information (“Disclosure of Information”).
|
On behalf of PT Mitrabahtera Segara Sejati Tbk
(“the Company'), hereby please find the disclosure
of information or Material Facts as follows:
Page 2 OCR 0.907
Pa mbSs MITRABAHTERA SEGARA SEJATI Tbk DALDAN Nama Emiten / Name of the : PT Mitrabahtera Segara Sejati Tbk Issuer Alamat / Address 1 Autograph Tower, Thamrin Nine Complex. Jl. MH. Thamrin No. 10, Kec. Tanah Abang, Jakarta Pusat 10230 Bidang Usaha / Business : Jasa Pengangkutan Laut / Sea Transportation Services Activities Telepon / Phone 1 (021) 50603688 Email 1 Corporate.Secretary@mbss.co.id Website 1 www.mbss.co.id 1. Tanggal Kejadian / 1 8 Juni 2026 / June 8" 2026 Date of the Event 2 Jenis Informasi / : Pengunduran diri salah satu anggota Dewan Komisaris / Resignation Information Type of one of the members of the Board of Commissioner. 8, Uraian Informasi / 1: Pada tanggal 8 Juni 2026, Perseroan telah menerima surat Description of permohonan pengunduran diri dari salah satu anggota Dewan Information Komisaris sebagai berikut: 1. Bapak Andre dari jabatannya selaku Komisaris Perseroan. Pengunduran diri anggota Dewan Komisaris Perseroan akan berlaku efektif setelah mendapat persetujuan dari Rapat Umum Pemegang Saham Luar Biasa Perseroan yang akan dilaksanakan pada tanggal 23 Juni 2026. On June 8", 2026, the Company received resignation letters from one of the following member of the Board of the Company: 1. Mr. Andre from his position as Commissioner of the Company, The resignation of the members of the Board of Commissioner will be effective after obtaining approval from the Company's Extraordinary General Meeting of Shareholders that will be held on June 23", 2026. 5. Dampak Kejadian : Kejadian ini tidak berdampak merugikan terhadap kegiatan Informasi / Impact of operasional, kondisi hukum, keuangan dan kelangsungan usaha the Information Perseroan. This event does not have a detrimental effect on the operation, legal, financial and business of the Company. 6. Keterangan Lain- lain / Other 2 — Information
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Demikian Laporan Informasi kami sampaikan, atas perhatiannya, kami ucapkan terima kasih. Dengan Hormat / With Regards, PT Mitrabahtera Sejati Tok Sekretaris Perusahaan / Corporate Secretary PT Mitrabahtera Segara Sejati Tbk rin Ne 10 mbss —- DAIDAN cKc We hereby convey this Information Report, we thank you for your attention. MITRABAHTERA SEGARA SEJATI Tbk
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Kementerian Keuangan Republik Indonesia
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Up. Yth MITRABAHTERA SEGARA SEJATI Tbk
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Financial Services Authority
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PT Mitrabahtera Sejati Tok
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