ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT MARTINA BERTO TBK
The Board of Directors of PT Martina Berto Tbk (the “Company”) hereby announces to the shareholders of the Company that the Company will convene the Annual General Meeting of Shareholders (“Annual GMS”) and the Extraordinary General Meeting of Shareholders (“Extraordinary GMS”), to be held on:
Day/Date : Thursday, 25 June 2026
Time : 10.00 a.m. Western Indonesia Time until completion
Venue : Ruang Griya Cipta Wanita, PT Martina Berto Tbk, Jl. Pulo Kambing II No. 1, Pulogadung Industrial Estate, East Jakarta.
In accordance with Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of Shareholders of Public Companies, the Invitation to the Annual GMS and Extraordinary GMS to the shareholders of the Company will be announced on Wednesday, 3 June 2026 through the website of the e-RUPS provider, the website of the Indonesia Stock Exchange, and the Company’s website.
Shareholders entitled to attend or be represented at the Annual GMS and Extraordinary GMS are shareholders of the Company whose names are recorded in the Register of Shareholders of the Company and/or holders of the Company’s shares in securities sub-accounts maintained at PT Kustodian Sentral Efek Indonesia (“KSEI”) at the close of trading on the Indonesia Stock Exchange on Tuesday, 2 June 2026.
Shareholders entitled to propose meeting agenda items are 1 (one) or more shareholders representing at least 1/20 (one twentieth) of the total shares with valid voting rights in the Company, unless the Articles of Association of the Company provide for a smaller amount.
Such proposed meeting agenda items must be submitted in writing to the Board of Directors of the Company no later than 7 (seven) days prior to the date of the Invitation to the Annual GMS and Extraordinary GMS, namely no later than Wednesday, 27 May 2026, in compliance with POJK 15/POJK.04/2020 and the Articles of Association of the Company.
Provisions regarding the agenda, attendance procedures, proxy arrangements, voting procedures, and technical implementation of the Annual GMS and Extraordinary GMS will be further set out in the Invitation to the Annual GMS and Extraordinary GMS.
In the event of any discrepancy between the Indonesian and English versions of this announcement, the Indonesian version shall prevail.
Jakarta, 19 May 2026
PT MARTINA BERTO TBK
Board of Directors
