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20260311_MASB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32053204.pdf

Board change Text extracted MASB

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Page 1
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 Nomor Surat                       087/B/DIR/MAS/032026

 Nama Perusahaan                   PT Bank Multiarta Sentosa Tbk

 Kode Emiten                       MASB

 Lampiran                          3

 Perihal                           Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 09
Maret 2026 Sebagai berikut :

               Jenis                        Baru                             Lama


               Nama                    Yardin Heidsyam                   Teddy Heryanto

              Alamat              Grha Bank MAS, Setiabudi         Grha Bank MAS, Setiabudi
                                       Jakarta Selatan                  Jakarta Selatan
                Telp                   (021) 57906006                   (021) 57906006

                Fax                    (021) 57906005

                 Hp                     081517353555

               E-mail               corsec@bankmas.co.id              corsec@bankmas.co.id


 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Multiarta Sentosa Tbk




 Yardin Heidsyam

 Corporate Secretary




 PT Bank Multiarta Sentosa Tbk
 Grha Bank Mas
 Telepon : (021) 57906006, Fax : (021) 5790 6005, www.bankmas.co.id



 Nama Pengirim                     Yardin Heidsyam

 Jabatan                           Corporate Secretary
 Tanggal dan Waktu                 11-03-2026 15:33

 Lampiran                         1. Pemberhentian dan Pengangkatan Corsec.pdf


                                  2. SK Pengangkatan Corsec.pdf


                                  3. CV Yardin Heidsyam .pdf
Page 2
  Dokumen ini merupakan dokumen resmi PT Bank Multiarta Sentosa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Multiarta Sentosa Tbk bertanggung
                         jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.         087/B/DIR/MAS/032026

 Issuer Name                       PT Bank Multiarta Sentosa Tbk

 Issuer Code                       MASB

 Attachment                        3

 Subject                           Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 09 March 2026 as follows:


             Information                       New                             Old


                 Name                    Yardin Heidsyam                 Teddy Heryanto

              Address               Grha Bank MAS, Setiabudi        Grha Bank MAS, Setiabudi
                                         Jakarta Selatan                 Jakarta Selatan
            Phone Number                 (021) 57906006                  (021) 57906006

                  Fax                     (021) 57906005

                  Hp                      081517353555

                 E-mail                corsec@bankmas.co.id          corsec@bankmas.co.id


Thus to be informed accordingly.


 Respectfully,
 PT Bank Multiarta Sentosa Tbk




 Yardin Heidsyam

 Corporate Secretary




 PT Bank Multiarta Sentosa Tbk
 Grha Bank Mas
 Phone : (021) 57906006, Fax : (021) 5790 6005, www.bankmas.co.id



 Sender Name                       Yardin Heidsyam

 Function                          Corporate Secretary

 Date and Time                     11-03-2026 15:33

 Attachment                        1. Pemberhentian dan Pengangkatan Corsec.pdf


                                   2. SK Pengangkatan Corsec.pdf


                                   3. CV Yardin Heidsyam .pdf
Page 4
This is an official document of PT Bank Multiarta Sentosa Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Bank Multiarta Sentosa Tbk is fully responsible for the
                                      information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published11 Mar 2026
Pages4
Characters4,000
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Bank Multiarta Sentosa Tbk · Nama Perusahaan p.1 ×30
unresolved org Bank MAS p.1 ×4
unresolved person Yardin Heidsyam · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 276 ms 12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-11',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-03-09',
              'name': 'Teddy Heryanto',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-03-09',
              'name': 'Yardin Heidsyam',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bank Multiarta Sentosa Tbk',
 'issuer_ticker': 'MASB',
 'letter_number': '087/B/DIR/MAS/032026',
 'positions': [{'is_independent': False,
                'name': 'Yardin Heidsyam',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-03-09'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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