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Nomor Surat 014/MBSS-Corsec/IV/2024
Nama Perusahaan Mitrabahtera Segara Sejati Tbk
Kode Emiten MBSS
Lampiran 5
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.mbss.co.id pada
tanggal 29 April 2024
Rasio Komposisi:
Jajaran Direksi = 2 Perempuan : 1 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 1 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 2 jam.
Daur Ulang Sampah - %.
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 29-04-2024 15:23
Lampiran 1. MBSS-SR-2023 ID.pdf
2. MBSS-SR-2023 EN.pdf
3. penyampaian AR MBSS 2023.pdf
4. Penyampaian SR MBSS 2023.pdf
5. MBSS-AR-2023 Bilingual.pdf
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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. 014/MBSS-Corsec/IV/2024
Issuer Name Mitrabahtera Segara Sejati Tbk
Issuer Code MBSS
Attachment 5
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (No)
The information referred above has been published on the Company’s website www.mbss.co.id at 29 April 2024
Composition Ratio:
Board of Directors = 2 Woman : 1 Man.
Senior Management Level = 1 Woman : 1 Man.
Recycle -%.
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 29-04-2024 15:23
Attachment 1. MBSS-SR-2023 ID.pdf
2. MBSS-SR-2023 EN.pdf
3. penyampaian AR MBSS 2023.pdf
4. Penyampaian SR MBSS 2023.pdf
5. MBSS-AR-2023 Bilingual.pdf
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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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