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20240514_MBTO_Laporan Informasi dan Fakta Material_31638457_lamp1.pdf
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Pemberitahuan
Rapat Umum Pemegang Saham
Dengan ini diberitahukan kepada para Pemegang Saham Perseroan bahwa
Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan (“Rapat”)
pada hari Kamis, tanggal 20 Juni 2024.
Panggilan untuk Rapat tersebut akan diiklankan melalui situs web penyedia e-RUPS,
situs web Bursa Efek, dan situs web Perseroan (www.martinaberto.co.id) pada hari
Rabu, tanggal 29 Mei 2024.
Pemegang Saham yang berhak menghadiri atau diwakili dalam Rapat tersebut
adalah para Pemegang Saham yang namanya tercatat dalam Daftar Pemegang
Saham Perseroan pada hari Selasa tanggal 28 Mei 2024 pukul 16.00 WIB.
Setiap usulan Pemegang Saham akan dimasukkan dalam acara Rapat tersebut jika
memenuhi persyaratan sesuai pasal 16 ayat 2 dan 3 POJK NO.15 /POJK.04 /2020
dan harus telah diterima Perseroan selambat-lambatnya 7 (tujuh) hari sebelum
tanggal panggilan Rapat.
Jakarta, 14 Mei 2024
PT. Martina Berto Tbk
Direksi
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Notification
General Meeting of Shareholders
It is hereby notified to the Shareholders of the Company that the Company will hold
an Annual General Meeting of Shareholders (the “Meeting”) on Thursday, June 20,
2024.
The invitation for the Meeting will be advertised through the website of the e-GMS
provider, the Stock Exchange website, and the Company's website
(www.martinaberto.co.id ) on Wednesday, May 29, 2024.
Shareholders who are entitled to attend or be represented at the Meeting are the
Shareholders whose names are recorded in the Company's Register of Shareholders
on Tuesday, May 28, 2024 at 16.00 Western Indonesia Time.
Each shareholder's proposal will be included in the agenda of the Meeting if it meets
the requirements in accordance with article 16 paragraphs 2 and 3 of POJK NO.15 /
POJK.04 /2020 and must have been received by the Company no later than 7
(seven) days before the date of the invitation to the Meeting.
Jakarta, May 14, 2024
PT. Martina Berto Tbk
Directors
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