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Nomor Surat XXXVI/663/AA/SBY/11/2025
Nama Perusahaan PT Bank Maspion Indonesia Tbk.
Kode Emiten BMAS
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan RUPSLB Situs Web Perseroan 17 November 2025
Pemanggilan RUPSLB Situs Web PT Bursa Efek Indonesia 17 November 2025
Situs Web PT Kustodian Sentral Efek
Pemanggilan RUPSLB 17 November 2025
Indonesia
Demikian untuk diketahui.
Hormat Kami,
PT Bank Maspion Indonesia Tbk.
Iwan Djayawasita
Head Of Corporate Secretary
PT Bank Maspion Indonesia Tbk.
Pakuwon Tower, Tunjungan Plaza 6 Lantai 32 & 33, Jln. Embong Malang No. 21 -
Telepon : 031-98588789, Fax : -, www.bankmaspion.co.id
Nama Pengirim Iwan Djayawasita
Jabatan Head Of Corporate Secretary
Tanggal dan Waktu 18-11-2025 10:15
Lampiran 1. Bukti Iklan Pemanggilan RUPST BMAS 2025.pdf
Dokumen ini merupakan dokumen resmi PT Bank Maspion Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Maspion Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. XXXVI/663/AA/SBY/11/2025
Issuer Name PT Bank Maspion Indonesia Tbk.
Issuer Code BMAS
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan RUPSLB Situs Web Perseroan 17 November 2025
Pemanggilan RUPSLB Situs Web PT Bursa Efek Indonesia 17 November 2025
Situs Web PT Kustodian Sentral Efek
Pemanggilan RUPSLB 17 November 2025
Indonesia
Thus to be informed accordingly.
Respectfully,
PT Bank Maspion Indonesia Tbk.
Iwan Djayawasita
Head Of Corporate Secretary
PT Bank Maspion Indonesia Tbk.
Pakuwon Tower, Tunjungan Plaza 6 Lantai 32 & 33, Jln. Embong Malang No. 21 -
Phone : 031-98588789, Fax : -, www.bankmaspion.co.id
Sender Name Iwan Djayawasita
Function Head Of Corporate Secretary
Date and Time 18-11-2025 10:15
Attachment 1. Bukti Iklan Pemanggilan RUPST BMAS 2025.pdf
This is an official document of PT Bank Maspion Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Maspion Indonesia 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
PT Kustodian Sentral Efek Pemanggilan RUPSLB
p.1 ×2
unresolved
person
Iwan Djayawasita
· Head Of Corporate Secretary
p.1 ×2
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