Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT MARTINA BERTO TBK
——————————————————
Direksi PT Martina Berto Tbk (“Perseroan”) dengan ini mengumumkan kepada para pemegang saham
Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“RUPST”)
dan Rapat Umum Pemegang Saham Luar Biasa (“LB”), yang akan dilaksanakan pada:
Hari/Tanggal : Kamis, 25 Juni 2026
Waktu : 10.00 WIB sampai dengan selesai
Tempat : Ruang Griya Cipta Wanita, PT Martina Berto Tbk, Jl. Pulo Kambing II No. 1, Kawasan
Industri Pulogadung, Jakarta Timur.
Sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, Pemanggilan RUPST dan LB kepada
para pemegang saham Perseroan akan dilakukan pada hari Rabu, 3 Juni 2026 melalui situs web penyedia e-
RUPS, situs web Bursa Efek Indonesia, dan situs web Perseroan.
Pemegang saham yang berhak hadir atau diwakili dalam RUPST dan LB adalah pemegang saham Perseroan
yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan/atau pemilik saldo saham Perseroan
pada sub-rekening efek di PT Kustodian Sentral Efek Indonesia (“KSEI”) pada penutupan perdagangan
saham di Bursa Efek Indonesia pada hari Selasa, 2 Juni 2026.
Pemegang saham yang berhak mengusulkan mata acara rapat adalah 1 (satu) pemegang saham atau lebih
yang mewakili paling sedikit 1/20 (satu per dua puluh) bagian dari jumlah seluruh saham dengan hak suara
yang sah dalam Perseroan, kecuali Anggaran Dasar Perseroan menentukan jumlah yang lebih kecil.
Usulan mata acara rapat tersebut wajib disampaikan secara tertulis kepada Direksi Perseroan paling lambat 7
(tujuh) hari sebelum tanggal Pemanggilan RUPST dan LB, yaitu paling lambat pada hari Rabu, 27 Mei 2026,
dengan memenuhi ketentuan POJK 15/POJK.04/2020 dan Anggaran Dasar Perseroan.
Ketentuan mengenai mata acara, tata cara kehadiran, pemberian kuasa, penggunaan hak suara, serta ketentuan
teknis pelaksanaan RUPST dan LB akan disampaikan lebih lanjut dalam Pemanggilan RUPST dan LB.
Demikian pengumuman ini disampaikan kepada para pemegang saham Perseroan untuk diketahui.
Jakarta, 19 Mei 2026
PT MARTINA BERTO TBK
Direksi
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT MARTINA BERTO TBK
——————————————————
The Board of Directors of PT Martina Berto Tbk (the “Company”) hereby announces to the shareholders of the
Company that the Company will convene the Annual General Meeting of Shareholders (“Annual GMS”) and
the Extraordinary General Meeting of Shareholders (“Extraordinary GMS”), to be held on:
Day/Date : Thursday, 25 June 2026
Time : 10.00 a.m. Western Indonesia Time until completion
Venue : Ruang Griya Cipta Wanita, PT Martina Berto Tbk, Jl. Pulo Kambing II No. 1, Pulogadung
Industrial Estate, East Jakarta.
In accordance with Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Plan
and Implementation of the General Meeting of Shareholders of Public Companies, the Invitation to the Annual
GMS and Extraordinary GMS to the shareholders of the Company will be announced on Wednesday, 3 June
2026 through the website of the e-RUPS provider, the website of the Indonesia Stock Exchange, and the
Company’s website.
Shareholders entitled to attend or be represented at the Annual GMS and Extraordinary GMS are shareholders of
the Company whose names are recorded in the Register of Shareholders of the Company and/or holders of
the Company’s shares in securities sub-accounts maintained at PT Kustodian Sentral Efek Indonesia (“KSEI”)
at the close of trading on the Indonesia Stock Exchange on Tuesday, 2 June 2026.
Shareholders entitled to propose meeting agenda items are 1 (one) or more shareholders representing at least
1/20 (one twentieth) of the total shares with valid voting rights in the Company, unless the Articles of Association
of the Company provide for a smaller amount.
Such proposed meeting agenda items must be submitted in writing to the Board of Directors of the Company no
later than 7 (seven) days prior to the date of the Invitation to the Annual GMS and Extraordinary GMS, namely
no later than Wednesday, 27 May 2026, in compliance with POJK 15/POJK.04/2020 and the Articles of
Association of the Company.
Provisions regarding the agenda, attendance procedures, proxy arrangements, voting procedures, and technical
implementation of the Annual GMS and Extraordinary GMS will be further set out in the Invitation to the Annual
GMS and Extraordinary GMS.
In the event of any discrepancy between the Indonesian and English versions of this announcement, the
Indonesian version shall prevail.
Jakarta, 19 May 2026
PT MARTINA BERTO TBK
Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
98 ms
12 Sep 2026 19:24
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2026-06-03',
'meeting_type': 'EGM'}