Back to announcement
20240517_MBSS_Penyampaian Bukti Iklan_31640516_lamp2.pdf
Other Text extracted MBSSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.924
Nomor : 022/MBSS-Corsec/V/2024
Perihal
—-
mbss ITRABAHTERA SEGARA SEJATI Tbk
DAIDAN
Jakarta, 17 Mei 2024
: Penyampaian Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa PT Mitrabahtera Segara Sejati Tbk / Submission of Invitation for the Annual and
Extraordinary General Meeting of Shareholders of PT Mitrabahtera Segara Sejati Tbk
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,
merujuk kepada Peraturan Otoritas Jasa Keuangan
(“POJK”) No.15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka dan POJK No. 16/POJK.04/2020
tentang Pelaksanaan Rapat Umum Pemegang Saham
Perusahaan Terbuka Secara Elektronik, bersama ini
kami sampaikan pemanggilan kepada para Pemegang
Saham sehubungan dengan Rapat Umum Pemegang
Saham Tahunan dan Rapat Umum Pemegang Saham
Luar Biasa Perseroan (“Rapat”). Selain dimuat di situs
web Bursa Efek Indonesia — (www.idx.co.id),
Pengumuman RUPST dan RUPSLB ini juga dimuat di
aplikasi Electronic General Meeting System KSEI
(“sASY.KSEI") (https://easy.ksei.co.id/) dan situs web
Perseroan www.mbss.co.id pada tanggal 17 Mei 2024.
Dear Sir,
Refers to Financial Services Authority Regulation
(“POJK") No.15/POJK.04/2020 concerning Planning
and Implementation of General Meeting of
Shareholders for Public Companies and POJK No.
16/POJK.04/2020 concerning Implementation of the
Electronic General Meeting of Shareholders of
Public Company, we herewith convey an invitation to
the Shareholders in connection with the Company's
Annual General Meeting of Shareholders and
Extraordinary General Meeting of Shareholders
("Meeting"). Apart from being published on the
Stock Exchange website (www.idx.co.id), the EGMS
Announcement is also published on
the KSEI Electronic General Meeting System
application (“eASY.KSEP) (https://easy.ksei.co.id/)
and the Company's website www.mbss.co.id on May
17", 2024.
Page 2 OCR 0.929
—- mbss MITRABAHTERA SEGARA SEJATI Tbk Thank you for your attention Atas perhatiannya kami mengucapkan terima kasih. Hormat kami / Regards, PT Mitrabahtera Segara Sejati Tbk PT Mitrabahtera Segara Sejati Tbk Emy Oktavia Sekretaris Perusahaan / Corporate Secretary Tembusan Yth.: 1. Direksi PT Kustodian Sentral Efek Indonesia (KSEI) 2. Direksi PT Mitrabahtera Segara Sejati Tbk 3. Notaris Engawati Gazali S.H.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
ITRABAHTERA SEGARA SEJATI Tbk
p.1
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
person
Emy Oktavia
· Sekretaris Perusahaan / Corporate Secretary
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.