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Nomor Surat 319A/DIR/VIII/2026
Nama Perusahaan PT Bank Mayapada Internasional Tbk
Kode Emiten MAYA
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPS Luar Biasa IDXnet, KSEI dan Website Perseroan 13 Agustus 2026
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mayapada Internasional Tbk
Kriss Budi Utomo
Corporate Secretary
PT Bank Mayapada Internasional Tbk
Mayapada Tower Lt. 1
Telepon : 021-5212288, Fax : 021-57940100, www.bankmayapada.com
Nama Pengirim Kriss Budi Utomo
Jabatan Corporate Secretary
Tanggal dan Waktu 13-08-2026 17:16
Lampiran 1. 319ADIR2026-Pengumuman RUPSLB 24 Sep 2026 IDX.pdf
Dokumen ini merupakan dokumen resmi PT Bank Mayapada Internasional Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mayapada Internasional Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 319A/DIR/VIII/2026
Issuer Name PT Bank Mayapada Internasional Tbk
Issuer Code MAYA
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPS Luar Biasa IDXnet, KSEI dan Website Perseroan 13 August 2026
Thus to be informed accordingly.
Respectfully,
PT Bank Mayapada Internasional Tbk
Kriss Budi Utomo
Corporate Secretary
PT Bank Mayapada Internasional Tbk
Mayapada Tower Lt. 1
Phone : 021-5212288, Fax : 021-57940100, www.bankmayapada.com
Sender Name Kriss Budi Utomo
Function Corporate Secretary
Date and Time 13-08-2026 17:16
Attachment 1. 319ADIR2026-Pengumuman RUPSLB 24 Sep 2026 IDX.pdf
This is an official document of PT Bank Mayapada Internasional Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Mayapada Internasional Tbk is fully
responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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