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No Surat 061/MNCB/CS/IX/2023
Nama Perusahaan PT Bank MNC Internasional Tbk.
Kode Emiten BABP
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 058/MNCB/CS/IX/2023 , Tanggal 12 September 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 19 Oktober 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung iNews Lantai 3, Jl. Kebon Sirih
diumumkan dan sesuai iklan) Kav.17-19, Jakarta Pusat 10340
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 September 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Rencana Penambahan Modal Dengan Hak
Memesan Efek Terlebih Dahulu (PMHMETD)
Informasi Lain
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 27-09-2023 16:43
Page 2
Lampiran 1. Pemanggilan RUPSLB 19 Oktober 2023 IND.pdf
2. Pemanggilan RUPSLB 19 Oktober 2023 ENG.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
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Letter / Announcement No. 061/MNCB/CS/IX/2023
Issuer Name PT Bank MNC Internasional Tbk.
Issuer Code BABP
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 058/MNCB/CS/IX/2023 , dated 12 September 2023
,the Issuer has announced for AGM on
Day/Date/Time : 19 October 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : Gedung iNews Lantai 3, Jl. Kebon Sirih
Kav.17-19, Jakarta Pusat 10340
Recording date of Shareholders which are entitled to : 26 September 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of The Additional Capital with Pre-emptive
Rights
Other Information:
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 27-09-2023 16:43
Page 4
Attachment 1. Pemanggilan RUPSLB 19 Oktober 2023 IND.pdf
2. Pemanggilan RUPSLB 19 Oktober 2023 ENG.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
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