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20251117_BMAS_Penyampaian Bukti Iklan_31985690_lamp1.pdf
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EF BANK MASPION Surabaya, 17 November 2025 Nomor : XXXVI/663/AA/SBY/11/2025 Lampiran /Attachment 13 Perihal / Subject : Penyampaian Bukti Iklan Pemanggilan RUPSLB PT Bank Maspion Indonesia Tbk. / Advertisement Submission of Convocation of the EGMS PT Bank Maspion Indonesia Tbk Kepada Yth. / To Otoritas Jasa Keuangan / Financial Services Authority (OJK) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 u.p.: Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / Chief Executive of Capital Market, Financial Derivative, and Carbon Exchange Dengan Hormat / Dear Sir/Madam, Bersama ini, kami menyampaikan bukti iklan tentang The Issuer has advertised Convocation of the EGMS PT Bank Pemanggilan RUPS Luar Biasa PT Bank Maspion Indonesia — Maspion Indonesia Tbk. (Company) on the following news Tbk. (Perseroan) sbb: media: Informasi / Information Nama Media Cetak / Name of News Tanggal Penerbitan / Publication Date Media Pemanggilan RUPSLB / Convocation Situs Web Perseroan 17/11/2025 EGMS Pemanggilan RUPSLB / Convocation Situs Web PT Bursa Efek 17/11/2025 EGMS Indonesia Pemanggilan RUPSLB / Convocation Situs Web PT Kustodian Sentral 17/11/2025 EGMS Efek Indonesia Demikian kami sampaikan, atas perhatiannya kami Thus we convey, thank you for your attention. mengucapkan terima kasih. HagmatkayiY BERREE ir aroensiddhi —— SisnedbyVikpr Ebonlza nasi WEres7| OF Ef MGepion Indonesia Tbk Senosoj Signed o ) 5 Kasemsri Charoensiddhi Direktur Utama / President Director Direktur Kepatuhan & Legal / Compliance & Legal Director ovik207p 140559 Head Office : Pakuwon Tower, Tunjungan Plaza 6 It. 32 & 33, Jl, Embong Malang No. 21-31, Surabaya, Indonesia Phone : 462 31 985 88789 | Email : sekt. dirut@bankmaspion.co.id
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EF BANK MASPION Lampiran Surat No 2 XXXVI/663/AA/SBY/11/2025 Perihal : Penyampaian Bukti Iklan Pemanggilan RUPSLB PT Bank Maspion Indonesia Tbk. / Advertisement Submission of Convocation of the EGMS PT Bank Maspion Indonesia Tbk tea “ (LE 2 t IRAMA MASK KMK PR00A ma HAL RNAA MANGA mx: aan sapa Tapal Umum. Suturan De, Sakrtaru Pu, Sumunun Ang... Podamah Os... Anggaran Di... Kodu BIM. Luparun Pun... Duklana AN... Kebijtan PL... etbelungay.... Pain tag RAPAT UMUM PEMEGANG SAHAM ID #RATMUAMA OTO PT RUPA POKuENBEN 2s ID MENMUA YOTNG MOMOU UPI PELET, BMA marO MN ON ID MMAMCSRAK MPN OESKMKA In (PI PENANAMAN RUSLAN Ba IG wrnoner Dewe mursua #oKerNagn mah Head Office : Pakuwon Tower, Tunjungan Plaza 6 It. 32 & 33, Jl. bobo Teng Ag 21-31, Surabaya, Indonesia Phone : “62 31 985 88789 | Email : sekt. dirut@bankmaspion.co. www-bankmaspion,co.id
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EF BANK MASPION Lampiran Surat No 2 XXXVI/663/AA/SBY/11/2025 Perihal : Penyampaian Bukti Iklan Pemanggilan RUPSLB PT Bank Maspion Indonesia Tbk. / Advertisement Submission of Convocation of the EGMS PT Bank Maspion Indonesia Tbk aa ai Li sen ama ia -a (DATA PAKAI PEGRIK KLAYAKAN ' PEBCBANAAN TENCATAY KIESYARIAN - ANGKTYIA HLKSA WPARYESSAN BETA — PERATUAN: (WESTUM ANTANGAKI em Kek ea KG Profil Perusahaan Tercatat Wuaaron PT bana Manor nanesa Tbk suwen Gampang Come Prone Oreo Pencatatan Sal Pengamen Ggs IKA Ii Serlaoman Kalender Dayak Crmpan — Mesutikal Searah Oren @ awumanasamun ae ANT 3 Pa NA ROA Posisi Sebagai Bank Regional Piitan (AMAS ) AO CSI Maman LAN aa an Pak tea PA San MPN ML MAN MAN BLUM INA OP Head Office : Pakuwon Tower, Tunjungan Plaza 6 It. 32 & 33, Jl. bobo Teng Ag 21-31, Surabaya, Indonesia Phone : “62 31 985 88789 | Email : sekt. dirut@bankmaspion.co. www.bankmaspion,co.id
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EH BANK MASPION Lampiran Surat No :XXXVI/663/AA/SBY/11/2025 Perihal : Penyampaian Bukti Iklan Pemanggilan RUPSLB PT Bank Maspion Indonesia Tbk. / Advertisement Submission of Convocation of the EGMS PT Bank Maspion Indonesia Tbk ksei& Ban Oinyussahi umar | On Laga General Meeting Detang Eeooetooal Head Office : Pakuwon Tower, Tunjungan Plaza 6 It. 32 & 33, Ji, Embong Malang No. 21-31, Surabaya, Indonesia Phone : “62 31 905 88789 | Email : sekt. dirut@bankmaspion.co.id www.bankmaspion.co.id
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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unresolved
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Inarno Djajadi Kepala Eksekutif Pengawas
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Maspion Indonesia Tbk.
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unresolved
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PT Kustodian Sentral
p.1
unresolved
org
Ef MGepion Indonesia Tbk
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unresolved
org
PT RUPA POKuENBEN
p.2
unresolved
org
Bank Regional Piitan
p.3
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