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20260603_MBTO_Penyampaian Bukti Iklan_32096552_lamp3.pdf
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Home | Sitemap | Contact Us N ma 7 Dk MARTHA TILAAR GROUP PEMBERITAHUAN PEMANGGILAN RUPST DAN RUPSLB PT MARTINA BERTO TBK Sehubungan dengan rencana penyelenggaraan Rapat Umum Pemegang Saham Tahunan (“RUPST") dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB") PT Martina Berto Tbk pada hari Kamis, 25 Juni 2026, Perseroan dengan ini menyampaikan bahwa dokumen Pemanggilan RUPST dan RUPSLB telah tersedia untuk diakses oleh para pemegang saham dan pemangku kepentingan Perseroan. Untuk memperoleh informasi lengkap mengenai mata acara rapat, penjelasan mata acara, tata cara kehadiran, pemberian kuasa, penggunaan hak suara, serta ketentuan teknis pelaksanaan RUPST dan RUPSLB, silakan mengunduh dokumen pemanggilan melalui tautan berikut: UNDUH PEMANGGILAN RUPST DAN RUPSLB Jakarta, 3 Juni 2026 PT MARTINA BERTO TBK Direksi Perseroan «b Unduh Lampiran
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Home | Sitemap | Contact Us Nano ta Tbk. MARTHA TILAAR GROUP NOTIFICATION NOTICE OF AGMS AND EGMS PT MARTINA BERTO TBK In connection with the convening of the Annual General Meeting of Shareholders (“AGMS”) and the Extraordinary General Meeting of Shareholders (“EGMS”) of PT Martina Berto Tbk on Thursday, 25 June 2026, the Company hereby announces that the complete Notice of AGMS and EGMS is available for access by the shareholders and stakeholders of the Company. For complete information regarding the meeting agenda, explanation of agenda items, attendance procedures, proxy arrangements, voting procedures, and technical provisions for the implementation of the AGMS and EGMS, please download the Notice through the link below: DOWNLOAD NOTICE OF AGMS AND EGMS Jakarta, 3 June 2026 PT MARTINA BERTO TBK Welcd Board of Directors of the Company j cb Download Attachment
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