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No Surat 058/MNCB/CS/IX/2023
Nama Perusahaan PT Bank MNC Internasional Tbk.
Kode Emiten BABP
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 362/MNCB/DIR/IX/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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
Demikian untuk diketahui.
Hormat Kami,
PT Bank MNC Internasional Tbk.
Heru Sulistiadhi
Corporate Secretary
PT Bank MNC Internasional Tbk.
Nama Pengirim Heru Sulistiadhi
Jabatan Corporate Secretary
Tanggal dan Waktu 12-09-2023
Lampiran 1. Pengumuman RUPSLB 19 Oktober 2023 IND.pdf
2. Pengumuman 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.
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No 058/MNCB/CS/IX/2023
Issuer Name PT Bank MNC Internasional Tbk.
Issuer Code BABP
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.362/MNCB/DIR/IX/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 19 October 2023 Time : 10:00
Location : Gedung iNews Lantai 3, Jl. Kebon Sirih
Kav.17-19, Jakarta Pusat 10340
Recording date of Shareholders which are entitled to : 26 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank MNC Internasional Tbk.
Heru Sulistiadhi
Corporate Secretary
PT Bank MNC Internasional Tbk.
Sender Name Heru Sulistiadhi
Function Corporate Secretary
Date and Time 12-09-2023
Attachment 1. Pengumuman RUPSLB 19 Oktober 2023 IND.pdf
2. Pengumuman 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
the information contained within this document.
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