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20260709_BMAS_Laporan Informasi dan Fakta Material_32110592_lamp1.pdf
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Page 1 OCR 0.940
BANK MASPION Surabaya, 9 Juli 2026 / Surabaya, July 9", 2026 Nomor /Number Perihal / Subject XXXVII/443/AA/SBY/07/2026 Laporan Informasi, Fakta Material dan Transaksi Afiliasi / Material! Information, Fact Report and Affiliated Transactions Kepada Yth./ To Otoritas Jasa Keuangan (OJK) / Financial Services Authority Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2—4, Jakarta, 10710 PT Bursa Efek Indonesia (BEI) / Indonesian Stock Exchange (IDX) Indonesia Stock Exchange Jl. Jend. Sudirman Kav. 52-53 Jakarta Up Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / Chief Executive of the Capital Market, Financial Derivative and Carbon Exchange Supervision Dengan ini kami untuk dan atas nama Perusahaan menyampaikan Laporan Informasi dan Fakta Material sebagai berikut / Hereby, we, for and on behalf of the Company, submit the Information and Material Facts Report as foltows Nama Emiten / Name of Issuer Bidang Usaha / Line of Business Telepon / Telephone PT Bank Maspion Indonesia Tbk Jasa Perbankan / Banking Services 031-98588789 Alamat surat elektronik / Email corsec@bankmaspion.co.id “Tanggal Kejadian / Date of Event 9 Juli 2026 / July 9", 2026 Jenis Informasi atau Fakta Material / Type of Material Information or Material Facts Perubahan Alamat Perseroan / Change of the Company's Registered Aadress Uraian Informasi atau Fakta Material / Description of Material Information or Fact Head Office : Pakuwon Tower, Tunjungan Plaza 6 It. 32 & 33, Jl Embong Malang No. 21-31, Surabaya 60261, Indonesia Phone : 462 31 985 88789 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. / www.bankmaspion.co.id
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BANK MASPION Pursuant to the copy of the Financial Services Authority (OJK) Decree No. SR-9/D.03/2026 concerning the Company's Head Office, dated 8 July 2026, which was rec Plan for the Relocation of the ved by the Company on 9 July 2026, the Company has obtained approval to relocate its Head Office. Accordingly, the Company's 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. Dampak Kejadian, Informasi atau Fakta Material tersebut terhadap Kegiatan Operasional, Hukum, Kondisi Keuangan, atau Kelangsungan Usaha Emiten atau Perusahaan Publik / Impact of the Event, Information, — or Material Fact on the Operational Act Matters, es, Legal Financia ondition, or Business Continuity of the Issuer or Public Company Perseroan tetap menjalankan seluruh kegiatan usaha dan operasional secara normal. / The Company continue: to conduct ress activities and operations as usual. 5. | Informasi Lain / | Information Other Demikian kami sampaikan, atas perhatiannya kami sampaikan terima kasih. / Thus, we hereby convey this information, and we thank you for your kind attention. Hormat Kami / Sincerely PT Bank Maspion Indonesia Tbk Signed by Kasemsri Charoensiddhi haroensiddhi Direktur Utama & PJS Direktur Bisnis / President Director & Acting Business Director Head Office : Pakuwon Tower, Tunjungan Plaza 6 It. 32 & 33, Jl Embong Malang No. 21-31, Surabaya 60261, Indonesia Phone : 462 31 985 88789
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