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No Surat 005/MNCB/CS/II/2026
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 : 032/MNCB/DIR/I/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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
Demikian untuk diketahui.
Hormat Kami,
PT Bank MNC Internasional Tbk.
Edward Kennetze
Corporate Secretary
PT Bank MNC Internasional Tbk.
Nama Pengirim Edward Kennetze
Jabatan Corporate Secretary
Tanggal dan Waktu 03-02-2026
Lampiran 1. Pengumuman_RUPLSB_BABP_2026.pdf
2. Announcement_EGMS_BABP_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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No 005/MNCB/CS/II/2026
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.032/MNCB/DIR/I/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 12 March 2026 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 : 13 February 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank MNC Internasional Tbk.
Edward Kennetze
Corporate Secretary
PT Bank MNC Internasional Tbk.
Sender Name Edward Kennetze
Function Corporate Secretary
Date and Time 03-02-2026
Attachment 1. Pengumuman_RUPLSB_BABP_2026.pdf
2. Announcement_EGMS_BABP_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.
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