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   Lampiran Surat No. 063/MNCB/CS/IX/2023 tanggal 29 September 2023

1. Bukti Pemanggilan RUPSLB pada situs web Peseroan




   https://mncbank.co.id/uploads/files/pemanggilan_rupslb_19_oktober_2023_ind.pdf


2. Bukti Pemanggilan RUPSLB pada situs web Bursa Efek Indonesia (BEI)




   https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP/202309/ddc107c88e_29f6a3371c.pdf
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   Lampiran Surat No. 063/MNCB/CS/IX/2023 tanggal 29 September 2023

3. Bukti Pemanggilan RUPSLB pada situs web Kustodian Sentral Efek Indonesia (KSEI)




   https://www.ksei.co.id/publications/corporate-action-schedules/meeting-convocation?file=103697220230927175521

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