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No Surat 056/BMAS-CS/X/2025
Nama Perusahaan PT Bank Maspion Indonesia Tbk.
Kode Emiten BMAS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : XXXVI/623/AA/SBY/10/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 09 Desember 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Surabaya
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Maspion Indonesia Tbk.
Iwan Djayawasita
Head Of Corporate Secretary
PT Bank Maspion Indonesia Tbk.
Nama Pengirim Iwan Djayawasita
Jabatan Head Of Corporate Secretary
Tanggal dan Waktu 31-10-2025
Lampiran 1. Pengumuman 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.
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No 056/BMAS-CS/X/2025
Issuer Name PT Bank Maspion Indonesia Tbk.
Issuer Code BMAS
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.XXXVI/623/AA/SBY/10/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 09 December 2025 Time : 10:00
Location : Surabaya
Recording date of Shareholders which are entitled to : 14 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Maspion Indonesia Tbk.
Iwan Djayawasita
Head Of Corporate Secretary
PT Bank Maspion Indonesia Tbk.
Sender Name Iwan Djayawasita
Function Head Of Corporate Secretary
Date and Time 31-10-2025
Attachment 1. Pengumuman 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
the information contained within this document.
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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