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Nomor Surat 063/MNCB/CS/IX/2023
Nama Perusahaan PT Bank MNC Internasional Tbk.
Kode Emiten BABP
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan RUPS Luar Biasa
Situs Web Perseroan: www.mncbank.co.id 27 September 2023
MNC Bank
Pemanggilan RUPS Luar Biasa Situs Web Bursa Efek Indonesia (BEI):
27 September 2023
MNC Bank www.idx.co.id
Pemanggilan RUPS Luar Biasa Situs Web Kustodian Sentral Efek Indonesia
27 September 2023
MNC Bank (KSEI): www.ksei.co.id
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
Jabatan Corporate Secretary
Tanggal dan Waktu 29-09-2023 16:28
Lampiran 1. 063 MNCB CS IX 2023.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.
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Letter / Announcement No. 063/MNCB/CS/IX/2023
Issuer Name PT Bank MNC Internasional Tbk.
Issuer Code BABP
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan RUPS Luar Biasa
Situs Web Perseroan: www.mncbank.co.id 27 September 2023
MNC Bank
Pemanggilan RUPS Luar Biasa Situs Web Bursa Efek Indonesia (BEI):
27 September 2023
MNC Bank www.idx.co.id
Pemanggilan RUPS Luar Biasa Situs Web Kustodian Sentral Efek Indonesia
27 September 2023
MNC Bank (KSEI): www.ksei.co.id
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 29-09-2023 16:28
Attachment 1. 063 MNCB CS IX 2023.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.
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