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20260603_MBTO_Penyampaian Bukti Iklan_32096552_lamp2.pdf
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Page 1 OCR 0.799
Meeting Information Annual General Meeting Meeting Date & Time 25.06.2026 10:00-12:00 Convocation is made Record Date Convocation Date 03.06.2026 02.06.2026 Registrar ADIMITRA JASA KORPORA, PT Security Info MBTO - ID1000118102 - MARTINA BERTO Tbk Number of Shares 1.070.000.000 Address PT MARTINA BERTO TBK JALAN PULO KAMBING II NO. 1 DKI. JAKARTA / KOTA ADM. JAKARTA TIMUR Issuer Correspondence Email mshasan@martinaberto.co.id:bdetilaar@martinaberto.co.id:mhandiwidjaja@martinaberto.co.id Notary Christina Dwi Utami, S.H., M.Hum., M.Kn. Meeting Initiator Issuer Notes Bahasa Notes English General Meeting Agenda dan Laporan unt tahun buku yang berakhir pa tanggal 31 Desember 2025. Penetapan penggunaan laba'nugi beruh Perseroan untuk tahun buku yang berakhr pada tanggal 31 Desember 2025 Laporan pelaksanaan Tanggung Jana Sosial dan Lingtungan Perseroan Penunjukan Akuntan Putik danatau Kantar Akuntan Pubik Penetapan ga, honcrarum, danatau tunjangan Isinya bagi anggota Direksi dan Dewan Karisaris Persercan untuk tahun buku 2026 Orasi (Dewan Komisaris Pe
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Meeting Information Type State Convocation Date Registrar Security Info Number of Shares Address Issuer Correspondence Email Notary Meeting Initiator Notes Bahasa Notes English General Meeting Agenda Extraordinary General Meeting Meeting Date & Time 25.06.2026 10:30-12:00 Convocation is made Record Date 02.06.2026 03.06.2026 ADIMITRA JASA KORPORA, PT MBTO - ID1000118102 - MARTINA BERTO Tbk 1.070.000.000 PT MARTINA BERTO TBK, JL. PULO KAMBING II NO. 1, KAWASAN INDUSTRI PULOGADUNG, JAKARTA TIMUR. DKI. JAKARTA / KOTA ADM. JAKARTA TIMUR mshasan@martinaberto.co.id:bdetilaar@martinaberto.co.id,mhandiwidjaja@martinaberto.co.id Christina Dwi Utami, S.H., M.Hum., M.Kn. - cancetaton Reason Minimum Guorum Maksud dan Tujuan sera Kegiatan Usaha Perseroan dalam rangka penyesuaian — 753339.344
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