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No Surat 060/BMAS-CS/XI/2025
Nama Perusahaan PT Bank Maspion Indonesia Tbk.
Kode Emiten BMAS
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 056/BMAS-CS/X/2025 , Tanggal 31 Oktober 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 09 Desember 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pusat Perseroan, Pakuwon Tower,
diumumkan dan sesuai iklan) Tunjungan Plaza 6 Lantai 32, Ruangan
Parang, Jln. Embong Malang No. 21 - 31,
Surabaya
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 November 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Pengurus Perseroan
Informasi Lain
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 17-11-2025 09:29
Page 2
Lampiran 1. Pemanggilan RUPSLB 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.
Page 3
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Letter / Announcement No. 060/BMAS-CS/XI/2025
Issuer Name PT Bank Maspion Indonesia Tbk.
Issuer Code BMAS
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 056/BMAS-CS/X/2025 , dated 31 October 2025
,the Issuer has announced for AGM on
Day/Date/Time : 09 December 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Kantor Pusat Perseroan, Pakuwon Tower,
Tunjungan Plaza 6 Lantai 32, Ruangan
Parang, Jln. Embong Malang No. 21 - 31,
Surabaya
Recording date of Shareholders which are entitled to : 14 November 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Pengurus Perseroan
Other Information:
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
Page 4
Date and Time 17-11-2025 09:29
Attachment 1. Pemanggilan RUPSLB 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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Iwan Djayawasita
· Head Of Corporate Secretary
p.1 ×2
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