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20230824_MAYA_Penyampaian Bukti Iklan_31383584_lamp1.pdf
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BUKTI IKLAN PENGUMUMAN
RUPS LUAR BIASA 02 OCT 2023
WEBSITE
OJK/IDX
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KSEI
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PT. BANK MAYAPADA INTERNASIONAL, Tbk.
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Dengan ini diumumkan kepada Para Pemegang Saham PT. Bank Mayapada Internasional,Tbk.
(“Perseroan”) bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham Luar
Biasa (“Rapat”) pada hari Senin tanggal 02 Oktober 2023.
Panggilan Rapat akan diumumkan melalui laman situs PT Bursa Efek Indonesia, laman situs
Perseroan, dan laman situs PT Kustodian Sentral Efek Indonesia pada hari Jumat, tanggal
08 September 2023 sesuai dengan Ketentuan POJK No.15/POJK.04/2020 dan POJK
No.16/POJK.04/2020.
Yang berhak hadir atau diwakili dalam Rapat tersebut di atas adalah Para Pemegang Saham
yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Kamis, tanggal
07 September 2023 sampai pukul 16.00 WIB. Pemegang Saham dalam Penitipan Kolektif
KSEI yang bermaksud untuk menghadiri Rapat harus mendaftarkan diri melalui KSEI untuk
mendapatkan Konfirmasi Tertulis Untuk Rapat (KTUR).
Setiap usulan Para Pemegang Saham akan dimasukkan dalam acara Rapat tersebut jika
memenuhi persyaratan dalam Pasal 16 ayat 1 dan ayat 2 POJK No.15/POJK.04/2020 dan
harus diterima oleh Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal
Panggilan Rapat.
Jakarta, 24 Agustus 2023
PT. Bank Mayapada Internasional, Tbk.
Direksi
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PT. BANK MAYAPADA INTERNASIONAL, Tbk.
ANNOUNCEMENT
TO SHAREHOLDERS
PT. Bank Mayapada Internasional, Tbk. ("Company"), hereby announce that the Company will
hold the Extraordinary General Meeting of Shareholders ("Meeting") on Monday, 02 October
2023.
Meeting invitation will be announced in the Indonesia Stock Exchange website, the Company's
website, and the Indonesian Central Securities Depository's (KSEI) website on Friday,
08 September 2023 in accordance with the Regulation of the Otoritas Jasa Keuangan (OJK)
No.15/POJK.04/2020, and No.16/POJK.04/2020.
The shareholders who are entitled to attend or be represented in the meeting are the
shareholders whose names are registered in the Company’s Share Register on Thursday,
07 September 2023 until 4 p.m WIB. Shareholders in KSEI Collective Custody who intend to
attend the meeting must register through KSEI to get the Written Confirmation to the Meeting
(KTUR).
Proposal from shareholders will be included in the Meeting if it meet the requirements of Article
16 paragraph 1 and paragraph 2 of POJK No.15/POJK.04/2020 and must be received by the
Board of Directors at least 7 (seven) days prior to the date of Meeting Invitation.
Jakarta, 24 August 2023
PT. Bank Mayapada Internasional, Tbk.
The Board of Directors
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