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20260522_AMAN_Public Expose_32093914_lamp1.pdf

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Page 1
No Surat: 243/EXT/MBA-DIR/V/2026                                              Jakarta, 21 Mei 2026

Kepada Yth.
Direksi PT. Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Tower I, Lantai 6
Jl. Jend. Sudirman Kav. 52-53
Jakarta


Dengan hormat,

Perihal: Pemberitahuan Pelaksanaan Public Expose

Dengan ini kami PT. Makmur Berkah Amanda Tbk (“Perseroan”) memberitahukan
bahwa Public Expose Tahunan Perseroan akan diselenggarakan pada:

         Hari/Tanggal : Selasa, 09 Juni 2026
         Jam          : 13:30 - Selesai
         Tempat       : Kantor Pusat Perseroan dilakukan secara virtual melalui
                        Platform zoom dengan tautan:
                        https://us06web.zoom.us/j/81715453478?pwd=YdLbfDLieogBX
                      ijJCKIc77bUwZKC0u.1

         Meeting ID          : 893 4808 5206
         Passcode            : AMAN
         Agenda              : Pembukaan
                               Pemaparan Bisnis Perseroan
                               Sesi Tanya Jawab

Public Expose ini akan dihadiri oleh Direksi Perseroan

Demikian pemberitahuan kami , dan atas perhatiannya kami ucapkan terima kasih.


Hormat kami,




Marcos Iwan
Corporate Secretary

APL Tower OT/35/T5 Podomoro City Jln. S. Parman Kav 28 Tanjung Duren Selatan, Jakarta Barat 11470
T: +62 21 2119 2888| F: +62 21 2119 1008
Jln. Veteran KM 5.5 (Lingkar Timur) SAFE ‘n’ LOCK ECO INDUSTRIAL PARK KAV.E Sidoarjo 61234, Jawa Timur
T: +62 31 896 3355 | F: +62 31 896 8669
E: info@mbagroup.id | W: mbagroup.id

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Size0.23 MB
Published22 May 2026
Pages1
Characters1,513
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Makmur Berkah Amanda Tbk p.1 ×2
possible org Bursa Efek Indonesia p.1 ×2
unresolved person Marcos Iwan · Corporate Secretary p.1

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