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Other Text extracted BMAS

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Page 1
                                                                                                Surabaya, 9 Desember 2025

Nomor                           : XXXVI/723/AA/SBY/12/2025
Lampiran / Attachment           :
Perihal / Subject              : Penyampaian Bukti Iklan Ringkasan Risalah RUPSLB PT Bank Maspion Indonesia
                               Tbk / Submission of Advertisement Evidence of the Summary of the Minutes of
                               the EGMS of PT Bank Maspion Indonesia Tbk

Kepada Yth. / To.

                                 Financial Services Authority ("OJK")
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No 2-4, Jakarta 10710

Up.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / Chief Executive of
Capital Market, Financial Derivative and Carbon Exchange

 Dengan hormat,                                                   Respectfully,
 Bersama ini, kami menyampaikan bukti iklan tentang               Herewith, we submit the advertisement evidence
 Ringkasan Risalah RUPSLB PT Bank Maspion                         regarding the Summary of the Minutes of the EGMS
 Indonesia Tbk. (Perseroan) sbb:                                  of PT Bank Maspion Indonesia Tbk (the Company), as
                                                                  follows:

               Informasi / Information                                  Nama Media Cetak / Name of News Media
 Ringkasan Risalah RUPLB / Summary Minutes of                     Situs Web Perseroan / Company Website
 EGMS
 Ringkasan Risalah RUPSLB / Summary Minutes of                    Situs Web PT Bursa Efek
 EGMS                                                             Indonesia / Website of Indonesia Stock Exchange
                                                                  (IDX)
 Ringkasan Risalah RUPSLB / Summary Minutes of                    Situs Web PT Kustodian Sentral
 EGMS                                                             Efek Indonesia / Website of Indonesia Stock
                                                                  Exchange (IDX)

 Demikian kami sampaikan, atas perhatiannya kami                    Thus we convey, thank you for your attention.
 mengucapkan terima kasih.

Hormat kami / Sincerely,
PT Bank Maspion Indonesia Tbk




Kasemsri Charoensiddhi                              Viktor Ebenheizer Fanggidae
Direktur Utama / President Director                 Direktur Kepatuhan & Legal / Director of Compliance & Legal

Tembusan:
1. Yth. Direksi Bursa Efek Indonesia
2. Yth. Direksi PT Kustodian Sentral Efek Indonesia
3. Yth. Direksi PT Adimitra Jasa Korpora Biro Administrasi Efek
Page 2
Lampiran Surat No         : XXXVI/723/AA/SBY/12/2025

Perihal                   : Penyampaian Bukti Iklan Ringkasan Risalah RUPSLB PT Bank Maspion Indonesia Tbk. /
                          Submission of Advertisement Evidence of the Summary of the Minutes of the EGMS of PT
                          Bank Maspion Indonesia Tbk



    •     Melalui Situs Web Perseroan / Through the Company's Website
Page 3
Lampiran Surat No        : XXXVI/723/AA/SBY/12/2025
Perihal                  : Penyampaian Bukti Iklan Ringkasan Risalah RUPSLB PT Bank Maspion Indonesia Tbk. /
                         Submission of Advertisement Evidence of the Summary of the Minutes of the EGMS of PT
                         Bank Maspion Indonesia Tbk


•       Melalui Situs Web Bursa Efek Indonesia / Through the Indonesia Stock Exchange Website
Page 4
Lampiran Surat No         : XXXVI/723/AA/SBY/12/2025
Perihal                   : Penyampaian Bukti Iklan Ringkasan Risalah RUPSLB PT Bank Maspion Indonesia Tbk. /
                          Submission of Advertisement Evidence of the Summary of the Minutes of the EGMS of PT
                          Bank Maspion Indonesia Tbk


•       Melalui Situs Web PT Kustodian Sentral Efek Indonesia / Through the website of Indonesia Central Securites
Depository

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Published11 Dec 2025
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Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org Bank Maspion Indonesia Tbk p.1 ×29
linked person Kasemsri Charoensiddhi p.1
linked person Viktor Ebenheizer Fanggidae p.1
possible org Bursa Efek Indonesia p.1 ×2
unresolved org Financial Services Authority p.1
unresolved org PT Bank Maspion p.1
unresolved org Indonesia Tbk. p.1
unresolved org PT Bursa Efek EGMS p.1
unresolved org Indonesia Stock Exchange p.1 ×3
unresolved org PT Kustodian Sentral EGMS p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×3
unresolved org PT Adimitra Jasa Korpora Biro Administrasi Efek p.1

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