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20230914_MAYA_Laporan Informasi dan Fakta Material_31410434.pdf

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 Nomor Surat                           1528/DIR/IX/2023

 Nama Perusahaan                       PT Bank Mayapada Internasional Tbk

 Kode Emiten                           MAYA

 Lampiran                              1
                                       Laporan Informasi atau Fakta Material Direktur Perseroan Meninggal Dunia
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Bank Mayapada Internasional Tbk

 Bidang Usaha                                  Perbankan

 Telepon                                       021-5212288

 Faksimili                                     021-57940100

 Alamat Surat Elektronik (email)               corsec@bankmayapada.com


 Tanggal Kejadian                              12 September 2023
 Jenis Informasi atau Fakta Material           Direktur Perseroan Meninggal Dunia



 Uraian Informasi atau Fakta Material           Bersama ini kami sampaikan bahwa Bapak Andreas Wiryanto,
                                                Direktur Perseroan, telah meninggal dunia pada tanggal 12
                                                September 2023.

 Dampak kejadian, informasi atau fakta         Tidak ada
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Mayapada Internasional Tbk




 Jennifer Ann

 Corporate Secretary




 PT Bank Mayapada Internasional Tbk
 Mayapada Tower Lt. 1
 Telepon : 021-5212288, Fax : 021-57940100, www.bankmayapada.com



 Nama Pengirim                         Jennifer Ann

 Jabatan                               Corporate Secretary
Page 2
Tanggal dan Waktu                14-09-2023 13:41

Lampiran                        1. 1528DIR Laporan Informasi atau Fakta Material AW.pdf


Dokumen ini merupakan dokumen resmi PT Bank Mayapada Internasional Tbk yang tidak memerlukan tanda tangan
    karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mayapada Internasional Tbk
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            1528/DIR/IX/2023

 Issuer Name                          PT Bank Mayapada Internasional Tbk

 Issuer Code                          MAYA

 Attachment                           1

 Subject                              Material Information or Facts Report Director of the Company Passed Away


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Bank Mayapada Internasional Tbk

 Business Activities                          Perbankan

 Telephone                                    021-5212288

 Faximile                                     021-57940100

 Email Address                                corsec@bankmayapada.com


 Date of Event                                12 September 2023

                                              Director of the Company Passed Away
 Type of Material Information or Facts

 Description of Material Information or       We hereby inform you that Mr. Andreas Wiryanto, Director of
 Facts                                        the Company, has passed away on September 12, 2023.


 Impact of event, material information or     None
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Bank Mayapada Internasional Tbk




Jennifer Ann

Corporate Secretary




PT Bank Mayapada Internasional Tbk
Mayapada Tower Lt. 1
Phone : 021-5212288, Fax : 021-57940100, www.bankmayapada.com



Sender Name                          Jennifer Ann

Function                             Corporate Secretary

Date and Time                        14-09-2023 13:41
Page 4
Attachment                       1. 1528DIR Laporan Informasi atau Fakta Material AW.pdf


  This is an official document of PT Bank Mayapada Internasional Tbk that does not require a signature as it was
     generated electronically by the electronic reporting system. PT Bank Mayapada Internasional Tbk is fully
                           responsible for the information contained within this document.

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