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20251128_MAYA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31988345_lamp1.pdf
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Mayapada Tower " BANK MAYAPADA Perkara Melayani Dengan Komitmen No. 450/DIR/XI/2025 Kepada Yth: OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Departemen Keuangan Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 Up. : Kepala Eksekutif Pengawas Pasar Modal 28 November 2025 Perihal : Perubahan Corporate Secretary PT. Bank Mayapada Internasional, Tbk. Changes of Corporate Secretary of PT. Bank Mayapada Internasional, Tbk. Dengan hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan No 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik dan Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 tentang Perubahan Peraturan No 1-E tentang Kewajiban Penyampaian Informasi, bersama ini kami sampaikan perubahan Corporate Secretary Perseroan efektif tanggal 28 November 2025, sebagai berikut : Dear Sir/Madam, Referring to Otoritas Jasa Keuangan Regulation No 35/POJK.04/2014 regarding Corporate Secretary of Issuer or Public Company and Decree of the Board of Directors of PT Indonesia Stock Exchange No. Kep- 00066/BE1/09-2022 concerning Amendments to Regulation No. 1-E regarding Obligation of Information Submission, we would like to inform you the change of' Corporate Secretary of the Company with effective on 28 November 2025, as follows: Nama Corporate Secretary Lama Name of Former Corporate Secretary Nama Corporate Secretary Baru Name of New Corporate Secretary Jennifer Ann Kriss Budi Utomo Selanjutnya, seluruh korespondensi yang ditujukan kepada Corporate Secretary Perseroan harap ditujukan dan dialamatkan kepada: Kriss Budi Utomo Mayapada Tower 1 Lantai 2 Jl. Jend. Sudirman Kav. 28 Jakarta Selatan 12920 Telepon : (021) 5212288, 5212300 Email : corsec@bankmayapada.com Demikian kami sampaikan, dan atas perhatiannya kami ucapkan terima kasih. Hormat Kami, PT. Bani pada Internasional, Tbk. k k Hariyono Tjahjarijadi 'Rudy Mulyono Direktur Utama Direktur Tembusan: - Direktur Utama PT. Bursa Efek Indonesia Furthermore, all correspondence addressed to Corporate Secretary of the Company should be addressed to : Kriss Budi Utomo Mayapada Tower 1 2” Floor Jl. Jend. Sudirman Kav. 28 South Jakarta 12920 Phone : (021) 5212288, 5212300 Email : corsec@bankmayapada.com Please be informed accordingly, and thank you to your attention.
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PT Indonesia Stock Exchange
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