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 Nomor Surat                        026/OL/MBTO/V/2024

 Nama Perusahaan                    Martina Berto Tbk

 Kode Emiten                        MBTO

 Lampiran                           1

 Perihal                            Rencana Penyelenggaraan Public Expose Tahunan


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                 : 2023

 Hari/Tanggal                                  : 20 Juni 2024

 Tempat                                        : Dilaksanakan secara virtual/video conference dengan link yang
                                                 akan diberikan setelah melakukan reservasi

 Waktu                                         : 13:30

 Agenda                                        : Paparan Kinerja Perseroan Tahun 2023 dan Kuartal Pertama
                                                 Tahun 2024

 Demikian untuk diketahui.


 Hormat Kami,
 Martina Berto Tbk




 Bryan David Emil

 Direktur Utama




 Martina Berto Tbk
 Jl. Pulo Kambing II No.1 Kawasan Industri Pulo Gadung
 Telepon : 021-460-3717, Fax : 021-468-26316, www.martinaberto.co.id



 Nama Pengirim                      Bryan David Emil

 Jabatan                            Direktur Utama
 Tanggal dan Waktu                  04-06-2024 13:28

 Lampiran                          1. Pemberitahuan Rencana Public Expose MBTO2024pdf.pdf


  Dokumen ini merupakan dokumen resmi Martina Berto Tbk yang tidak memerlukan tanda tangan karena dihasilkan
 secara elektronik oleh sistem pelaporan elektronik. Martina Berto Tbk bertanggung jawab penuh atas informasi yang
                                            tertera didalam dokumen ini.
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 Letter / Announcement No.            026/OL/MBTO/V/2024

 Issuer Name                          Martina Berto Tbk

 Issuer Code                          MBTO

 Attachment                           1

 Subject                              General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                     : 2023

 Date                                            : 20 June 2024

 Place                                           : Dilaksanakan secara virtual/video conference dengan link yang
                                                   akan diberikan setelah melakukan reservasi

 Time                                            : 13:30

 Agenda                                          : Presentation of the Company's Performance in 2023 and the First
                                                   Quarter of 2024

 Thus to be informed accordingly.


 Respectfully,
 Martina Berto Tbk




 Bryan David Emil

 Direktur Utama




 Martina Berto Tbk
 Jl. Pulo Kambing II No.1 Kawasan Industri Pulo Gadung
 Phone : 021-460-3717, Fax : 021-468-26316, www.martinaberto.co.id



 Sender Name                          Bryan David Emil

 Function                             Direktur Utama

 Date and Time                        04-06-2024 13:28

 Attachment                          1. Pemberitahuan Rencana Public Expose MBTO2024pdf.pdf


  This is an official document of Martina Berto Tbk that does not require a signature as it was generated electronically
   by the electronic reporting system. Martina Berto Tbk is fully responsible for the information contained within this

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Published4 Jun 2024
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Martina Berto Tbk · Nama Perusahaan p.1 ×18
possible org Bryan David Emil · Direktur Utama p.1 ×6
unresolved person Function · Direktur Utama p.2

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