Back to announcement
20231023_BABP_Laporan Informasi dan Fakta Material_31470761.pdf
Other Text extracted BABPSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 159/MNCB/CS/X/2023
Nama Perusahaan PT Bank MNC Internasional Tbk.
Kode Emiten BABP
Lampiran 2
RUPSLB MNC Bank Setujui Rights Issue untuk Perkuat Modal
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank MNC Internasional Tbk.
Bidang Usaha Perbankan
Telepon 2980-5555
Faksimili 3983-6700
Alamat Surat Elektronik (email) corporate.legal@mncbank.co.id
Tanggal Kejadian 23 Oktober 2023
Jenis Informasi atau Fakta Material RUPSLB MNC Bank Setujui Rights Issue untuk Perkuat Modal
Uraian Informasi atau Fakta Material Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT
Bank MNC Internasional Tbk atau MNC Bank (IDX: BABP)
telah menyetujui rencana aksi korporasi berupa Penambahan
Modal dengan Hak Memesan Efek Terlebih Dahulu
(PMHMETD) atau Rights Issue.
Dampak kejadian, informasi atau fakta Terlampir.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank MNC Internasional Tbk.
Heru Sulistiadhi
Corporate Secretary
PT Bank MNC Internasional Tbk.
Gedung MNC Bank Tower Lantai 8, Jl. Kebon Sirih No.21-27, Jakarta 10340
Telepon : 2980-5555, Fax : 3983-6700, www.mncbank.co.id
Nama Pengirim Heru Sulistiadhi
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 23-10-2023 11:51
Lampiran 1. 231011 MNC Banks EGMS.pdf
2. 231011 RUPSLB MNC Bank.pdf
Dokumen ini merupakan dokumen resmi PT Bank MNC Internasional Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank MNC Internasional Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 159/MNCB/CS/X/2023
Issuer Name PT Bank MNC Internasional Tbk.
Issuer Code BABP
Attachment 2
Subject MNC Bank's EGMS Approves Rights Issue to Strengthen Capital
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank MNC Internasional Tbk.
Business Activities Perbankan
Telephone 2980-5555
Faximile 3983-6700
Email Address corporate.legal@mncbank.co.id
Date of Event 23 October 2023
MNC Bank's EGMS Approves Rights Issue to Strengthen
Type of Material Information or Facts Capital
Description of Material Information or The Extraordinary General Meeting of Shareholders (EGMS)
Facts of PT Bank MNC Internasional Tbk or MNC Bank (IDX: BABP)
has approved a corporate action plan in the form of a Capital
Increase with Rights Issuance.
Impact of event, material information or Attached.
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank MNC Internasional Tbk.
Heru Sulistiadhi
Corporate Secretary
PT Bank MNC Internasional Tbk.
Gedung MNC Bank Tower Lantai 8, Jl. Kebon Sirih No.21-27, Jakarta 10340
Phone : 2980-5555, Fax : 3983-6700, www.mncbank.co.id
Sender Name Heru Sulistiadhi
Function Corporate Secretary
Date and Time 23-10-2023 11:51
Page 4
Attachment 1. 231011 MNC Banks EGMS.pdf
2. 231011 RUPSLB MNC Bank.pdf
This is an official document of PT Bank MNC Internasional Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank MNC Internasional Tbk. is fully responsible for
the information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.