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20250701_MAYA_Penyampaian Bukti Iklan_31910580.pdf

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 Nomor Surat                          243A/DIR/VII/2025

 Nama Perusahaan                      PT Bank Mayapada Internasional Tbk

 Kode Emiten                          MAYA

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                       Nama Media Cetak               Tanggal Penerbitan

  Hasil RUPS Tahunan dan Luar
                                      IDXnet, KSEI dan Website Perseroan        01 Juli 2025
             Biasa



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Mayapada Internasional Tbk




 Jennifer Ann

 Corporate Secretary




 PT Bank Mayapada Internasional Tbk
 Mayapada Tower Lt. 1
 Telepon : 021-5212288, Fax : 021-57940100, www.bankmayapada.com



 Nama Pengirim                        Jennifer Ann

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    01-07-2025 21:37

 Lampiran                            1. 243ADIR2025Bukti IklanRUPSTLB 30 Juni 2025.pdf


 Dokumen ini merupakan dokumen resmi PT Bank Mayapada Internasional Tbk yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mayapada Internasional Tbk
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           243A/DIR/VII/2025

 Issuer Name                         PT Bank Mayapada Internasional Tbk

 Issuer Code                         MAYA

 Attachment                          1

 Subject                             Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                      Name of News Media                  Publication Date

  Hasil RUPS Tahunan dan Luar
                                      IDXnet, KSEI dan Website Perseroan            01 July 2025
             Biasa



Thus to be informed accordingly.


 Respectfully,
 PT Bank Mayapada Internasional Tbk




 Jennifer Ann

 Corporate Secretary




 PT Bank Mayapada Internasional Tbk
 Mayapada Tower Lt. 1
 Phone : 021-5212288, Fax : 021-57940100, www.bankmayapada.com



 Sender Name                         Jennifer Ann

 Function                            Corporate Secretary

 Date and Time                       01-07-2025 21:37

 Attachment                         1. 243ADIR2025Bukti IklanRUPSTLB 30 Juni 2025.pdf


     This is an official document of PT Bank Mayapada Internasional Tbk that does not require a signature as it was
        generated electronically by the electronic reporting system. PT Bank Mayapada Internasional Tbk is fully
                              responsible for the information contained within this document.

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Published1 Jul 2025
Pages2
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Bank Mayapada Internasional Tbk · Nama Perusahaan p.1 ×30
linked person Jennifer Ann · Corporate Secretary p.1 ×5

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