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No Surat 011/MNCB/CS/II/2026
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 005/MNCB/CS/II/2026 , Tanggal 03 Februari 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 12 Maret 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung iNews Lantai 3, Jl. Kebon Sirih Kav.
diumumkan dan sesuai iklan) 17-19, Jakarta Pusat 10340
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 Februari 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Susunan Pengurus Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Bank MNC Internasional Tbk.
Edward Kennetze
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 Edward Kennetze
Jabatan Corporate Secretary
Tanggal dan Waktu 18-02-2026 15:47
Page 2
Lampiran 1. Pemanggilan RUPSLB 12 Maret 2026 IND.pdf
2. Pemanggilan RUPSLB 12 Maret 2026 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. 011/MNCB/CS/II/2026
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. 005/MNCB/CS/II/2026 , dated 03 February 2026
,the Issuer has announced for AGM on
Day/Date/Time : 12 March 2026 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 : 13 February 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan Perubahan Susunan Pengurus Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Bank MNC Internasional Tbk.
Edward Kennetze
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 Edward Kennetze
Function Corporate Secretary
Date and Time 18-02-2026 15:47
Page 4
Attachment 1. Pemanggilan RUPSLB 12 Maret 2026 IND.pdf
2. Pemanggilan RUPSLB 12 Maret 2026 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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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