Back to announcement
20250815_MASB_Laporan Informasi dan Fakta Material_31933325.pdf
Other Text extracted MASBSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 268/B/DIR/MAS/082025
Nama Perusahaan PT Bank Multiarta Sentosa Tbk
Kode Emiten MASB
Lampiran 1
Informasi Pengangkatan Efektif Komisaris Independen PT Bank Multiarta
Perihal
Sentosa Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Multiarta Sentosa Tbk
Bidang Usaha Perbankan sesuai dengan ketentuan peraturan perundang-
undangan yang berlaku
Telepon (021) 57906006
Faksimili (021) 5790 6005
Alamat Surat Elektronik (email) corsec@bankmas.co.id
Tanggal Kejadian 13 Agustus 2025
Jenis Informasi atau Fakta Material Informasi Pengangkatan Efektif Komisaris Independen PT
Bank Multiarta Sentosa Tbk
Uraian Informasi atau Fakta Material a. Sesuai dengan hasil RUPSLB tanggal 28 Mei 2025
mengenai perubahan pengurus Perseroan;
b. Surat Keputusan Dewan Komisioner Otoritas Jasa
Keuangan No. KEPR-107/D.03/2025 tanggal 13 Agustus
2025, yang menerangkan bahwa:
Pengangkatan Bapak Iwan Nataliputra selaku Komisaris
Independen PT Bank Multiarta Sentosa Tbk telah disetujui.
Sehubungan dengan hal tersebut, kami juga telah melaporkan
pengangkatan Bapak Iwan Nataliputra telah efektif pada
tanggal 13 Agustus 2025 melalui surat Perseroan kepada
Otoritas Jasa Keuangan No. 267/B/DIR/MAS/082025 tanggal
15 Agustus 2025.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
Susunan Anggota Pengurus Perseroan sebagaimana tercantum dalam Akta Pernyataan Keputusan Rapat No. 14
tanggal 28 Mei 2025, yang dibuat dihadapan Dr. Putra Hutomo, S.H., M.Kn, Notaris di Jakarta Selatan, yang perubahan
data perseroannya telah diterima dan dicatat dalam Sistem Administrasi Badan Hukum Kementrian Hukum Republik
Indonesia berdasarkan surat nomor AHU-AH.01.09-0271787 tertanggal 28 Mei 2025 adalah sebagai berikut :Dewan
Komisaris :Komisaris Utama : Hendrik TanojoKomisaris : Juwita Ekawati WinotoKomisaris Independen : Nancy
HerawatiKomisaris Independen : Iwan NataliputraDireksi :Direktur Utama : Ho Danny HartonoDirektur : Budi Afandi
WinotoDirektur : Fely RetnowatiDirektur : Rahmat Bagas SantosoDirektur : Edwin ArionoDirektur Kepatuhan : Budi
Setiawan
Demikian untuk diketahui.
Page 2
Hormat Kami,
PT Bank Multiarta Sentosa Tbk
Teddy Heryanto
Kabag Corporate Planning
PT Bank Multiarta Sentosa Tbk
Grha Bank Mas
Telepon : (021) 57906006, Fax : (021) 5790 6005, www.bankmas.co.id
Nama Pengirim Teddy Heryanto
Jabatan Kabag Corporate Planning
Tanggal dan Waktu 15-08-2025 15:35
Lampiran 1. Pengangkatan Efektif Bapak Iwan Nataliputra.pdf
Dokumen ini merupakan dokumen resmi PT Bank Multiarta Sentosa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Multiarta Sentosa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 268/B/DIR/MAS/082025
Issuer Name PT Bank Multiarta Sentosa Tbk
Issuer Code MASB
Attachment 1
Subject Effective Appointment of Independent Commissioner PT Bank Multiarta
Sentosa Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Multiarta Sentosa Tbk
Business Activities Perbankan sesuai dengan ketentuan peraturan perundang-
undangan yang berlaku
Telephone (021) 57906006
Faximile (021) 5790 6005
Email Address corsec@bankmas.co.id
Date of Event 13 August 2025
Effective Appointment of Independent Commissioner PT Bank
Type of Material Information or Facts Multiarta Sentosa Tbk
Description of Material Information or a. Pursuant to the resolutions of the Extraordinary General
Facts Meeting of Shareholders of the Company dated 28 May 2025
regarding the changes in the composition of the Companys
management;
b. Decree of the Board of Commissioners of the Financial
Services Authority of the Republic of Indonesia No. KEPR-
107/D.03/2025 dated 13 August 2025, which stipulates that:
The appointment of Mr. Iwan Nataliputra as Independent
Commissioner of PT Bank Multiarta Sentosa Tbk has been
approved.
In connection with the foregoing, we have also reported that
the appointment of Mr. Iwan Nataliputra became effective as of
13 August 2025 through the Companys letter to the Financial
Services Authority No. 267/B/DIR/MAS/082025 dated 15
August 2025.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Other Information
Composition of the Management of the Company as set forth in Deed of Statement of Resolutions of the General
Meeting of Shareholders No. 14 dated 28 May 2025, drawn up before Dr. Putra Hutomo, S.H., M.Kn., Notary in
South Jakarta, the amendment to the Companys data under which has been duly received and recorded in the
Legal Entity Administration System of the Ministry of Law of the Republic of Indonesia pursuant to Letter No. AHU-
AH.01.09-0271787 dated 28 May 2025, is as follows: Board of Commissioners President Commissioner: Mr.
Hendrik Tanojo Commissioner: Ms. Juwita Ekawati Winoto Independent Commissioner: Ms. Nancy Herawati
Independent Commissioner: Mr. Iwan Nataliputra Board of Directors President Director: Mr. Ho Danny Hartono
Director: Mr. Budi Afandi Winoto Director: Ms. Fely Retnowati Director: Mr. Rahmat Bagas Santoso Director: Mr.
Edwin Ariono Director of Compliance: Mr. Budi Setiawan
Page 4
Thus to be informed accordingly.
Respectfully,
PT Bank Multiarta Sentosa Tbk
Teddy Heryanto
Kabag Corporate Planning
PT Bank Multiarta Sentosa Tbk
Grha Bank Mas
Phone : (021) 57906006, Fax : (021) 5790 6005, www.bankmas.co.id
Sender Name Teddy Heryanto
Function Kabag Corporate Planning
Date and Time 15-08-2025 15:35
Attachment 1. Pengangkatan Efektif Bapak Iwan Nataliputra.pdf
This is an official document of PT Bank Multiarta Sentosa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Multiarta Sentosa Tbk is fully responsible for the
information contained within this document.
Names mentioned 21 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Multiarta Perihal Sentosa Tbk
p.1 ×2
unresolved
—
Pengangkatan Bapak Iwan Nataliputra
· Komisaris
p.1 ×14
unresolved
person
Dr. Putra Hutomo
· Notaris
p.1 ×5
unresolved
org
Kementrian Hukum Republik Indonesia
p.1
unresolved
person
Hendrik TanojoKomisaris
· Komisaris Utama
p.1
unresolved
person
Ho Danny HartonoDirektur
· Direktur Utama
p.1
unresolved
person
Teddy Heryanto
· Kabag Corporate Planning
p.2 ×2
unresolved
org
Multiarta Sentosa Tbk
p.3
unresolved
org
Financial Services Authority
p.3 ×2
unresolved
org
Ministry of Law
p.3
unresolved
person
Juwita Ekawati Winoto Independent
· Commissioner
p.3 ×2
unresolved
person
Nancy Herawati Independent
· Commissioner
p.3 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.