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20250613_MASB_Laporan Informasi dan Fakta Material_31894948.pdf

Board change Needs review MASB

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Page 1
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 Nomor Surat                           198/B/DIR/MAS/062025

 Nama Perusahaan                       PT Bank Multiarta Sentosa Tbk

 Kode Emiten                           MASB

 Lampiran                              1
                                       Laporan Perubahan Komite Pemantau Risiko
 Perihal


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                              05 Juni 2025
 Jenis Informasi atau Fakta Material           Laporan Perubahan Komite Pemantau Risiko



 Uraian Informasi atau Fakta Material          Sebagaimana terlampir




 Dampak kejadian, informasi atau fakta         -
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 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
Page 2
Jabatan                            Kabag Corporate Planning
Tanggal dan Waktu                  13-06-2025 16:55

Lampiran                          1. Perubahan Komite Pemantau Risiko.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
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 Letter / Announcement No.            198/B/DIR/MAS/062025

 Issuer Name                          PT Bank Multiarta Sentosa Tbk

 Issuer Code                          MASB

 Attachment                           1

 Subject                              Report on the Changes to the Risk Monitoring Committee


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                                05 June 2025

                                              Report on the Changes to the Risk Monitoring Committee
 Type of Material Information or Facts

 Description of Material Information or       As attached
 Facts


 Impact of event, material information or     -
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




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                        13-06-2025 16:55
Page 4
Attachment                        1. Perubahan Komite Pemantau Risiko.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published13 Jun 2025
Pages4
Characters4,181
Text sourceEmbedded text layer
OCR confidence—

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

linked org Bank Multiarta Sentosa Tbk · Nama Perusahaan p.1 ×36
unresolved person Teddy Heryanto · Nama Pengirim p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.200 177 ms 12 Sep 2026 23:05
Raw output
{'announced_date': '2025-06-13',
 'changes': [],
 'event_date': '2025-06-05',
 'issuer_name': 'PT Bank Multiarta Sentosa Tbk',
 'issuer_ticker': 'MASB',
 'jenis': 'Laporan Perubahan Komite Pemantau Risiko',
 'letter_number': '198/B/DIR/MAS/062025',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Laporan Perubahan Komite Pemantau Risiko',
 'uraian': 'Sebagaimana terlampir'}
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