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Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT BANK MULTIARTA SENTOSA Tbk
Dengan ini diumumkan kepada para pemegang saham PT Bank Multiarta Sentosa Tbk
(“Perseroan”) bahwa Perseroan bermaksud untuk menyelenggarakan Rapat Umum
Pemegang Saham Tahunan ("Rapat") pada hari Rabu, tanggal 20 Mei 2026 (“Tanggal
Penyelenggaraan Rapat”).
Sesuai dengan ketentuan Pasal 12 dan Pasal 13 Anggaran Dasar Perseroan dan
memperhatikan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka
(“POJK No. 15/2020”) serta Peraturan Otoritas Jasa Keuangan Nomor 14 Tahun 2025
tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang
Obligasi, Dan Rapat Umum Pemegang Sukuk Secara Elektronik, dengan ini Rapat akan
diselenggarakan secara fisik dan secara elektronik melalui aplikasi Electronic General
Meeting System KSEI (“eASY.KSEI”) yang disediakan oleh PT Kustodian Sentral Efek
Indonesia (“KSEI”).
Dengan memperhatikan ketentuan Pasal 17 ayat 1 serta Pasal 52 ayat 1 POJK No.
15/2020 dan Pasal 14 ayat 5 Anggaran Dasar Perseroan, Pemanggilan Rapat akan
dilakukan pada hari Selasa, tanggal 28 April 2026 melalui situs web KSEI, situs web
Bursa Efek Indonesia dan situs web Perseroan.
Pemegang saham yang berhak hadir atau diwakili dan memberikan suara dalam Rapat
adalah Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham
Perseroan dan/atau yang Rekening Efeknya terdaftar di KSEI pada hari Senin, tanggal
27 April 2026 pukul 16.00 WlB.
Selanjutnya, 1 (satu) pemegang saham atau lebih yang (bersama-sama) mewakili 1/20
(satu per dua puluh) atau lebih dari jumlah seluruh saham Perseroan dengan hak suara
yang sah yang telah dikeluarkan oleh Perseroan dapat mengajukan usulan mata acara
Rapat. Usulan Pemegang Saham Perseroan tersebut akan dimasukkan sebagai mata
acara Rapat jika memenuhi ketentuan Pasal 14 ayat 7 Anggaran Dasar Perseroan dan
Pasal 16 POJK No. 15/2020. Usulan mata acara Rapat harus diajukan tertulis dan
diterima Direksi Perseroan selambatnya 7 (tujuh) hari sebelum tanggal pemanggilan
Rapat.
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Memperhatikan Pasal 27 POJK No. 15/2020, Perseroan menghimbau kepada pemegang
saham agar dapat memberikan kuasa secara elektronik melalui aplikasi eASY.KSEI
sebagai mekanisme pemberian kuasa secara elektronik (“e-proxy”) dalam proses
penyelenggaraan Rapat. Fasilitas e-proxy ini tersedia bagi Pemegang Saham yang
berhak hadir dalam Rapat sejak tanggal pemanggilan Rapat sampai dengan sehari
sebelum Tanggal Penyelenggaraan Rapat, yaitu pada hari Selasa tanggal 19 Mei 2026
pukul 12.00 WIB.
Jakarta, 13 April 2026
PT Bank Multiarta Sentosa Tbk
Direksi
Page 3
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT BANK MULTIARTA SENTOSA Tbk
The Board of Directors of PT Bank Multiarta Sentosa Tbk (the “Company”) hereby
announces to the shareholders of the Company that the Company intends to convene its
Annual General Meeting of Shareholders (the “Meeting”) on Wednesday, 20 May 2026
(the “Meeting Date”).
In compliance with Article 12 and Article 13 of the Company’s Articles of Association, and
with due observance of the Financial Services Authority Regulation Number 15 of 2020
concerning the Planning and Implementation of General Meetings of Shareholders of
Public Companies (the “POJK No. 15/2020”), as well as Financial Services Authority
Regulation Number 14 of 2025 concerning the Electronic Implementation of General
Meetings of Shareholders, Bondholders Meetings, and Sukuk Holders Meetings, the
Meeting will be conducted both physically and electronically through the Electronic
General Meeting System KSEI application (“eASY.KSEI”) provided by PT Kustodian
Sentral Efek Indonesia (“KSEI”).
With reference to Article 17 paragraph (1) and Article 52 paragraph (1) of the POJK No.
15/2020 and Article 14 paragraph (5) of the Company’s Articles of Association, the notice
of the Meeting will be published on Tuesday, 28 April 2026, through the KSEI website,
the Indonesia Stock Exchange website, and the Company’s website.
Shareholders who are entitled to attend or be represented and to cast votes at the
Meeting are those whose names are registered in the Company’s Register of
Shareholders and/or whose securities accounts are recorded with KSEI as of Monday,
27 April 2026 at 16:00 Western Indonesian Time.
Furthermore, one (1) or more shareholders representing, jointly, at least 1/20 (one per
twenty) or more of the total number of issued shares of the Company with valid voting
rights shall be entitled to propose agenda items for the Meeting. Such proposals will be
included in the Meeting agenda provided that they comply with Article 14 paragraph (7)
of the Company’s Articles of Association and Article 16 of the POJK No. 15/2020. The
proposals of Meeting agenda must be submitted in writing and received by the Board of
Directors of the Company no later than seven (7) days before the date of the Meeting
notice.
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Considering Article 27 of the OJK Regulation on GMS, the Company encourages
shareholders to grant their proxy electronically through the eASY.KSEI application as an
electronic proxy mechanism (“e-proxy”) in the conduct of the Meeting. This e-proxy
facility is available for shareholders entitled to attend the Meeting from the date of the
Meeting notice until one (1) day before the Meeting Date, namely Tuesday, 19 May 2026
at 12:00 Western Indonesian Time.
Jakarta, 13 April 2026
PT Bank Multiarta Sentosa Tbk
Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1 ×3
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org
Financial Services Authority
p.3 ×2
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org
Indonesia Stock Exchange
p.3
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confidence 0.222
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12 Sep 2026 19:36
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}