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Nomor Surat 006/MNCB/CS/II/2026
Nama Perusahaan PT Bank MNC Internasional Tbk.
Kode Emiten BABP
Lampiran 2
Perihal Penyampaian Bukti Iklan Penyampaian Bukti Iklan Pengumuman RUPSLB
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Penyampaian Bukti Iklan Pengumuman RUPSLB
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPS Luar Biasa
Situs Web Perusahaan : www.mncbank.co.id 03 Februari 2026
MNC Bank
Pengumuman RUPS Luar Biasa Situs Web Bursa Efek Indonesia :
03 Februari 2026
MNC Bank www.idx.co.id
Pengumuman RUPS Luar Biasa Situs Web Kustodian Sentral Efek Indonesia
03 Februari 2026
MNC Bank (KSEI) : www.ksei.co.id
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 04-02-2026 17:41
Lampiran 1. Lampiran 006 MNCB CS II 2026.pdf
2. 006 MNCB CS II 2026.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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Letter / Announcement No. 006/MNCB/CS/II/2026
Issuer Name PT Bank MNC Internasional Tbk.
Issuer Code BABP
Attachment 2
Subject Advertisement Submission of Submission of Evidence of Publication of the
Extraordinary General Meeting of Shareholders (EGMS) Announcement
The Issuer has advertised Submission of Evidence of Publication of the Extraordinary General Meeting of
Shareholders (EGMS) Announcement
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPS Luar Biasa
Situs Web Perusahaan : www.mncbank.co.id 03 February 2026
MNC Bank
Pengumuman RUPS Luar Biasa Situs Web Bursa Efek Indonesia :
03 February 2026
MNC Bank www.idx.co.id
Pengumuman RUPS Luar Biasa Situs Web Kustodian Sentral Efek Indonesia
03 February 2026
MNC Bank (KSEI) : www.ksei.co.id
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 04-02-2026 17:41
Attachment 1. Lampiran 006 MNCB CS II 2026.pdf
2. 006 MNCB CS II 2026.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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sentral Efek Indonesia
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