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20260826_MBSS_Penyampaian Bukti Iklan_32132763_lamp1.pdf
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mbss
MITRABAHTERA SEGARA SEJATI Tbk
Jakarta, 26 Agustus 2026
Umum Pemegang Saham Luar Biasa
Submission of Invitation for the Extraordinary
General Meeting of Shareholders of PT Mitrabahtera Segara Sejati Tbk
Nomor : 040/MBSS-Corsec/VIII/2026
Perihal : Penyampaian Pemanggilan Rapat
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. 14 tahun 2025
tentang Pelaksanaan Rapat Umum Pemegang Saham,
Rapat Umum Pemegang Obligasi, dan Rapat Umum
Pemegang Sukuk Secara Elektronik, bersama ini kami
sampaikan pemanggilan kepada para Pemegang
Saham sehubungan dengan Rapat Umum Pemegang
Saham Luar Biasa Perseroan (“Rapat”). Selain dimuat
di situs web Bursa Efek Indonesia (www.idx.co.id),
Pengumuman Rapat ini juga dimuat di aplikasi Electronic
General Meeting System KSEI (“eASY.KSEI")
(https://easy.ksei.co.id/) dan situs web Perseroan
www.mbss.co.id pada tanggal 26 Agustus 2026.
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.
14 of 2025 the Implementation of General Meetings
Of Shareholders, General Meetings of Bondholders,
and General Meetings of Sukuk holders through
Electronic Means, we herewith convey an invitation
to the Shareholders in connection with the
Company's Extraordinary General Meeting of
Shareholders ("Meeting"). Apart from being
published on the Stock Exchange website
(www.idx.co.id), the Meeting Announcement is also
published on the KSEI Electronic General Meeting
System application (“eASY.KSEIP)
(https://easy.ksei.co.id/) and the Company's website
www.mbss.co.id on August 26”, 2026.
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—m mbss ITRABAHTERA SEGARA SEJATI Tbk Atas perhatiannya kami mengucapkan terima kasih. Thank you for your attention. Hormat kami / Regards, 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
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Financial Services Authority
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ITRABAHTERA SEGARA SEJATI Tbk
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Emy Oktavia
· Sekretaris Perusahaan / Corporate Secretary
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PT Kustodian Sentral Efek Indonesia
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