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No Surat 131/B/DIR/MAS/042026
Nama Perusahaan PT Bank Multiarta Sentosa Tbk
Kode Emiten MASB
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 121/B/DIR/MAS/042026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 20 Mei 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Kimaya Slipi, Jl. Letjen S. Parman
diumumkan dan sesuai iklan) Kav. 59, Slipi, Jakarta Barat 11066
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Multiarta Sentosa Tbk
Yardin Heidsyam
Corporate Secretary
PT Bank Multiarta Sentosa Tbk
Nama Pengirim Yardin Heidsyam
Jabatan Corporate Secretary
Tanggal dan Waktu 13-04-2026
Lampiran 1. Pengantar Pengumuman RUPST Bank MAS.pdf
2. Pengumuman RUPS Bank MAS 20 Mei 2026.pdf
Dokumen ini merupakan dokumen resmi PT Bank Multiarta Sentosa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Multiarta Sentosa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 131/B/DIR/MAS/042026
Issuer Name PT Bank Multiarta Sentosa Tbk
Issuer Code MASB
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.121/B/DIR/MAS/042026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 20 May 2026 Time : 09:00
Location : Hotel Kimaya Slipi, Jl. Letjen S. Parman
Kav. 59, Slipi, Jakarta Barat 11066
Recording date of Shareholders which are entitled to : 27 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Multiarta Sentosa Tbk
Yardin Heidsyam
Corporate Secretary
PT Bank Multiarta Sentosa Tbk
Sender Name Yardin Heidsyam
Function Corporate Secretary
Date and Time 13-04-2026
Attachment 1. Pengantar Pengumuman RUPST Bank MAS.pdf
2. Pengumuman RUPS Bank MAS 20 Mei 2026.pdf
This is an official document of PT Bank Multiarta Sentosa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Multiarta Sentosa Tbk is fully responsible for the
information contained within this document.
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Yardin Heidsyam
· Corporate Secretary
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Bank MAS.
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