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Page 1 OCR 0.928
FE BANK MASPION
Nomor
Lampiran / Attachment :1 (satu)
Perihal / Subject
Surabaya, 31 March 2026
: XXXVII/175/AA/SBY/03/2026
: Penyampaian Laporan Tahunan dan Laporan Keberlanjutan PT Bank Maspion
Indonesia Tbk 2025 / Submission of Annual Report and Sustainability Report PT
Bank Maspion Indonesia Tbk 2025
Kepada Yth.
1. Otoritas Jasa Keuangan (“OJK”) / Financial Services Authority ("OJK")
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No 2-4,
Jakarta 10710
Up.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon /
Chief Executive of Capital Market, Financial Derivative and Carbon Exchange
2. PT Bursa Efek Indonesia (“BEI”) / Indonesia Stock Exchange ("IDX")
Gedung Bursa Efek Indonesia, Tower I, Lantai 4
Jl. Jend. Sudirman Kav. 52—53,
Jakarta 12190
Up.: Direktur Penilaian Perusahaan / Director of Listing
Dengan hormat,
Sesuai dengan Peraturan Otoritas Jasa Keuangan
(“OJK”) No. 29/POJK.04/2016 tanggal 29 Juli
2016 tentang Laporan Tahunan Emiten atau
Perusahaan Publik, Surat Edaran Otoritas Jasa
Keuangan No. 16/SEOJK.04/2021 tentang
Bentuk dan Isi Laporan Tahunan Emiten atau
Perusahaan Publik, dan Peraturan OJK No.
51/POJK.03/2017 tanggal 27 Juli 2017 tentang
Penerapan Keuangan
Berkelanjutan Bagi
Lembaga Jasa Keuangan, Emiten, dan
Perusahaan Publik, maka bersama ini kami
sampaikan Laporan Tahunan PT Bank Maspion
Indonesia Tbk Tahun 2025 termasuk didalamnya
Laporan Keberlanjutan Tahun 2025 (Integrated
Report).
Dear Sir/Madam,
In accordance with the Financial Services
Authority (“OJK”) Regulation No.
29/POJK.04/2016 dated July 29, 2016
concerning the Annual Report of Issuers or Public
Companies, OJK Letter No.
16/SEOJK.04/2021 concerning the Form and
Content of the Annual Report of Issuers or Public
Companies, and OJK Regulation — No.
51/POJK.03/2017 dated July 27, 2017
concerning the Implementation of Sustainable
Circular
Finance for Financial Service Institutions, Issuers,
and Public Companies, we hereby submit the
2025 Annual Report of PT Bank Maspion
Indonesia Tbk, which includes the 2025
Sustainability Report (Integrated Report).
Page 2 OCR 0.883
El BANK MASPION Demikian kami sampaikan. Atas perhatian yang Thus, we respectjully submit this report. We kerjasamanya, kami mengucapkan terima kasih. sincerely thank you for your attention and cooperation. Hormat kami / Respectfully, PT Bank Maspion Indonesia Thk UK Kasemsri Charoensi i Direktur Utama / Direktur Kepatuhan dan Legal / President Director Compliance and Legal Director
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Financial Services Authority
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Indonesia Stock Exchange
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PT Bank Maspion Indonesia Thk UK Kasemsri Charoensi
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Kasemsri Charoensi i
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