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Nomor Surat 019/MBSS-Corsec/V/2023
Nama Perusahaan Mitrabahtera Segara Sejati Tbk
Kode Emiten MBSS
Lampiran 2
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Pengumuman RUPST dan website Bursa, easy.KSEI dan website
02 Mei 2024
RUPSLB MBSS Perseroan
Demikian untuk diketahui.
Hormat Kami,
Mitrabahtera Segara Sejati Tbk
Corporate Secretary
approver
Mitrabahtera Segara Sejati Tbk
Autograph Tower, Thamrin Nine Complex, Jl. MH. Thamrin No. 10, Tanah Abang,
Telepon : (021) 57944766, Fax : (021) 57944768, www.mbss.co.id
Nama Pengirim Corporate Secretary
Jabatan approver
Tanggal dan Waktu 02-05-2024 13:53
Lampiran 1. Penyampaian Pengumuman RUPST dan RUPSLB MBSS.pdf
2. Bukti Laporan Pengumuman RUPST dan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi Mitrabahtera Segara Sejati Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mitrabahtera Segara Sejati Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 019/MBSS-Corsec/V/2023
Issuer Name Mitrabahtera Segara Sejati Tbk
Issuer Code MBSS
Attachment 2
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Bukti Pengumuman RUPST dan website Bursa, easy.KSEI dan website
02 May 2024
RUPSLB MBSS Perseroan
Thus to be informed accordingly.
Respectfully,
Mitrabahtera Segara Sejati Tbk
Corporate Secretary
approver
Mitrabahtera Segara Sejati Tbk
Autograph Tower, Thamrin Nine Complex, Jl. MH. Thamrin No. 10, Tanah Abang,
Phone : (021) 57944766, Fax : (021) 57944768, www.mbss.co.id
Sender Name Corporate Secretary
Function approver
Date and Time 02-05-2024 13:53
Attachment 1. Penyampaian Pengumuman RUPST dan RUPSLB MBSS.pdf
2. Bukti Laporan Pengumuman RUPST dan RUPSLB.pdf
This is an official document of Mitrabahtera Segara Sejati Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mitrabahtera Segara Sejati Tbk is fully responsible for the
information contained within this document.
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