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—- mbss MITRABAHTERA SEGARA SEJATI Tbk DAIDAN Jakarta, 27 Mei 2024 Nomor : 024/MBSS-Corsec/V/2024 Perihal : Rencana Penyelenggaraan Paparan Publik PT Mitrabahtera Segara Sejati Tbk tahun 2024 / Plan for Public Expose of PT Mitrabahtera Segara Sejati Tbk 2024. Kepada: Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. Yth. : Kepala Eksekutif Pengawas Pasar Modal / Chief Executive of Capital Market Supervision PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower 1 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Up. Yth. : Direktur / Director Dengan hormat, Dear Sir, Merujuk kepada Perubahan Peraturan Nomor I-£ Referring to Amendment Regulation number I-E Lampiran Keputusan Direksi PT Bursa Efek Indonesia attachment to Decree of the Board of Directors of nomor Kep-00015/BEI/01-2021 tanggal 29 Januari 2021 Indonesian Stock Exchange number Kep- tentang Kewajiban Penyampaian Informasi jo. Surat 00015/BEM/01-2021 dated January 29”, 2021 Edaran BEI nomor SE-00003/BEI/05-2020 tanggal 29 concerning the Obligation to Submit Information jo. Mei 2020 tentang Tata Cara Pelaksanaan Public Expose IDX Circular Letter number SE-00003/BEI/05-2020 secara Elektronik, Bersama ini kami sampaikan rencana dated May 29", 2020, concerning the Procedures for Paparan Publik PT Mitrabahtera Segara Sejati Tbk Electronic Public Expose, we hereby convey the (“Perseroan”) tahun 2024 yang akan diselenggarakan plan for Public Expose of PT Mitrabahtera Segara secara elektronik sebagai berikut: Sejati Tbk (“The Company”) for the year 2024 which will be held electronically as follow: Hari / Tanggal: Senin / 10 Juni 2024 Day / Date : Monday / June 10”, 2024 Waktu 1 11.00 WIB - selesai Time 1 11.00 WIB — finish Media : Aplikasi Zoom meeting Media : Zoom meeting application Perwakilan Representing from Perseroan : Perwakilan Dewan Komisaris, Direksi the Company : Board of Commissioners, dan Sekretaris Perseroan Board of Directors and Corporate Secretary representatives
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Tata cara pendaftaran peserta Paparan Publik adalah sebagai berikut: Seluruh peserta wajib melakukan pendaftaran melaui tautan (link) pendaftaran berikut: https://MBSSPublicExpose2024 paling lambat hari pada hari Senin tanggal 3 Juni 2024, pukul 15.00 WIB. Informasi detail tautan (link) media untuk mengikuti pelaksanaan Paparan Publik akan disampaikan melalui surat elektronik (email) kepada peserta yang telah mendaftarkan diri melalui formulir registrasi Sesuai dengan ketentuan yang berlaku, kami akan menyampaikan materi Paparan Publik selambat- lambatnya 3 (tiga) hari Bursa sebelum tanggal penyelenggaraan Paparan Publik Perseroan. Demikikanlah hal-hal yang dapat kami sampaikan dan atas perhatiannya, kami ucapkan terima kasih Hormat kami / Regards, PT Mitrabahtera Segara Sejati Tbk Segara Sejati Tok OMIOAN c20up Emy Oktavia Sekretaris Perusahaan / Corporate Secretary Tembusan Yth.: 1. Direksi PT Kustodian Sentral Efek Indonesia (KSEI) 2. Direksi PT Mitrabahtera Segara Sejati Tbk mbSs ITRABAHTERA SEGARA SEJATI Tbk DAIDAN The procedure for registering for Public Expose participants is as follow: All Participants are reguired to register via the registration link: https:/MBSSPublicExpose2024 no later than Monday, June 39, 2024, at 15.00 WIB. Detailed information on media links to participate in the Public Expose will be submitted via email to participants who have registered on the registration form. In accordance with applicable regulations, we will deliver the Public Expose material no later than 3 (three) Exchange days prior to the date of the Company's Public Expose. In Witness hereof, we thank you for your attention and cooperation.
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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PT Mitrabahtera Segara
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Sejati Tbk
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Emy Oktavia
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PT Kustodian Sentral Efek Indonesia
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ITRABAHTERA SEGARA SEJATI Tbk
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