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20260709_BMAS_Laporan Informasi dan Fakta Material_32110592.pdf

Other Text extracted BMAS

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 Nomor Surat                           XXXVII/443/AA/SBY/07/2026

 Nama Perusahaan                       PT Bank Maspion Indonesia Tbk.

 Kode Emiten                           BMAS

 Lampiran                              1
                                       Perubahan Alamat Perseroan
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Bank Maspion Indonesia Tbk.

 Bidang Usaha                                  Jasa perbankan



 Telepon                                       031-98588789

 Faksimili                                     -

 Alamat Surat Elektronik (email)               corsec@bankmaspion.co.id


 Tanggal Kejadian                              09 Juli 2026
 Jenis Informasi atau Fakta Material           Perubahan Alamat Perseroan



 Uraian Informasi atau Fakta Material          Sesuai dengan Salinan Keputusan Otoritas Jasa Keuangan
                                               (OJK) No. SR-9/D.03/2026 tentang Rencana Pemindahan
                                               Alamat Kantor Pusat tanggal 8 Juli 2026, yang diterima
                                               Perseroan pada tanggal 9 Juli 2026, Perseroan telah
                                               memperoleh persetujuan untuk memindahkan alamat Kantor
                                               Pusat.

                                               Sehubungan dengan hal tersebut, alamat Kantor Pusat
                                               Perseroan yang semula beralamat di Pakuwon Tower,
                                               Tunjungan Plaza 6, Lantai 32 & 33, Jalan Embong Malang
                                               Nomor 21 - 31, Kelurahan Kedungdoro, Kecamatan Tegalsari,
                                               Surabaya 60261, berubah menjadi Gedung Pacific Century
                                               Place, Lantai 39, Sudirman Central Business District (SCBD)
                                               Lot 10, Jalan Jenderal Sudirman Kaveling 52-53, Senayan,
                                               Kebayoran Baru, Jakarta Selatan, Daerah Khusus Ibukota
                                               Jakarta.

 Dampak kejadian, informasi atau fakta         Perseroan tetap menjalankan seluruh kegiatan usaha dan
 material tersebut terhadap kegiatan           operasional secara normal.
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Bank Maspion Indonesia Tbk.
Page 2
Iwan Djayawasita

Head Of Corporate Secretary




PT Bank Maspion Indonesia Tbk.
Gedung Pacific Century Place, Lantai 39, Sudirman Central Business District (SCBD)
Telepon : 021-50805800, Fax : ,



Nama Pengirim                      Iwan Djayawasita

Jabatan                            Head Of Corporate Secretary
Tanggal dan Waktu                  09-07-2026 20:51

Lampiran                          1. Perubahan Alamat Kantor Pusat BMAS.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.            XXXVII/443/AA/SBY/07/2026

 Issuer Name                          PT Bank Maspion Indonesia Tbk.

 Issuer Code                          BMAS

 Attachment                           1

 Subject                              Change of the Company Registered Address


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Bank Maspion Indonesia Tbk.

 Business Activities                          Jasa perbankan


 Telephone                                    031-98588789

 Faximile                                     -

 Email Address                                corsec@bankmaspion.co.id


 Date of Event                                09 July 2026

                                              Change of the Company Registered Address
 Type of Material Information or Facts

 Description of Material Information or       Pursuant to the copy of the Financial Services Authority (OJK)
 Facts                                        Decree No. SR-9/D.03/2026 concerning the Plan for the
                                              Relocation of the Company's Head Office, dated 8 July 2026,
                                              which was received by the Company on 9 July 2026, the
                                              Company has obtained approval to relocate its Head Office.

                                              Accordingly, the Company Head Office address, previously
                                              located at Pakuwon Tower, Tunjungan Plaza 6, 32nd & 33rd
                                              Floors, Jalan Embong Malang No. 21 - 31, Kedungdoro
                                              Village, Tegalsari District, Surabaya 60261, has been changed
                                              to Pacific Century Place Building, 39th Floor, Sudirman Central
                                              Business District (SCBD) Lot 10, Jalan Jenderal Sudirman
                                              Kav. 52-53, Senayan, Kebayoran Baru, South Jakarta, Special
                                              Capital Region of Jakarta.

 Impact of event, material information or     The Company continues to conduct its business activities and
 facts towards Issuers or Public              operations as usual.
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Bank Maspion Indonesia Tbk.




Iwan Djayawasita

Head Of Corporate Secretary
Page 4
PT Bank Maspion Indonesia Tbk.
Gedung Pacific Century Place, Lantai 39, Sudirman Central Business District (SCBD)
Phone : 021-50805800, Fax : ,



Sender Name                         Iwan Djayawasita

Function                            Head Of Corporate Secretary

Date and Time                       09-07-2026 20:51

Attachment                         1. Perubahan Alamat Kantor Pusat BMAS.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.

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Size0.01 MB
Published9 Jul 2026
Pages4
Characters6,784
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Bank Maspion Indonesia Tbk. · Nama Perusahaan p.1 ×36
possible org Otoritas Jasa Keuangan p.1
possible — Central Business p.1 ×4
unresolved — Iwan Djayawasita · Head Of Corporate Secretary p.2 ×2
unresolved org Financial Services Authority p.3

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