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20250603_MASB_Laporan Informasi dan Fakta Material_31891486.pdf
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Page 1
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Nomor Surat 188/B/DIR/MAS/062025
Nama Perusahaan PT Bank Multiarta Sentosa Tbk
Kode Emiten MASB
Lampiran 1
Pengangkatan Kembali Seluruh Anggota Direksi dan Dewan Komisaris serta
Perihal
Pengangkatan Komisaris Independen Perseroan
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 28 Mei 2025
Jenis Informasi atau Fakta Material Pengangkatan Kembali Seluruh Anggota Direksi dan Dewan
Komisaris serta Pengangkatan Komisaris Independen
Perseroan
Uraian Informasi atau Fakta Material -Sesuai dengan hasil RUPS Luar Biasa tanggal 28 Mei 2025
mengenai perubahan pengurus Perseroan;
-Pernyataan Akta Keputusan Rapat Perseroan Nomor 14
tanggal 28 Mei 2025 yang dibuat dihadapan Dr. Putra Hutomo,
S.H, M.Kn, Notaris di Jakarta Selatan.
Sehubungan dengan hal tersebut Perseroan menetapkan
keputusan sebagai berikut:
-Mengangkat kembali seluruh anggota Direksi dan Dewan
Komisaris Perseroan yang saat ini menjabat, terhitung efektif
sejak ditutupnya Rapat.
-Menetapkan susunan anggota Direksi dan Dewan Komisaris
Perseroan.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
Susunan Angota Direksi dan Dewan Komisaris Perseroan sebagaimana tercantum dalam Akta Pernyataan Keputusan
Rapat Umum Pemegang Saham Luar BiasaPerseroan No. 14 tanggal 28 Mei 2025, 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 Kementerian Hukum Republik Indonesia berdasarkan surat nomor AHU-AH.01.09-0271787
tertanggal 28 Mei 2025 adalah sebagai berikut : Dewan Komisaris-Komisaris Utama : Hendrik Tanojo-Komisaris : Juwita
Ekawati Winoto-Komisaris Independen : Nancy Herawati-Komisaris Independen : Iwan Nataliputra**efektif setelah
memperoleh persetujuan fit proper dari OJK Direksi-Direktur Utama : Ho Danny Hartono-Direktur : Budi Afandi Winoto-
Direktur : Fely Retnowati-Direktur : Rahmat Bagas Santoso-Direktur : Budi Setiawan-Direktur : Edwin Ariono
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 03-06-2025 16:41
Lampiran 1. Pengangkatan Kembali Dirkom-Pengangkatan Komden.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. 188/B/DIR/MAS/062025
Issuer Name PT Bank Multiarta Sentosa Tbk
Issuer Code MASB
Attachment 1
Subject Reappointment of All Members of the Board of Directors and Board of
Commissioners, and Appointment of an Independent Commissioner of the
Company
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 28 May 2025
Reappointment of All Members of the Board of Directors and
Type of Material Information or Facts Board of Commissioners, and Appointment of an Independent
Commissioner of the Company
Description of Material Information or -Pursuant to the resolutions of the Extraordinary General
Facts Meeting of Shareholders (EGMS) dated 28 May 2025
regarding changes in the Companys management;
-Statement of the Deed of Resolution of the Companys
Meeting Number 14 dated 28 May 2025, drawn up before Dr.
Putra Hutomo, S.H., M.Kn., Notary in South Jakarta.
In connection therewith, the Company has resolved the
following:
- To reappoint all current members of the Board of Directors
and the Board of Commissioners of the Company, effective as
of the closing of the Meeting;
- To determine the composition of the Board of Directors and
the Board of Commissioners of the Company.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Other Information
The composition of the Board of Directors and the Board of Commissioners of the Company, as stated in the Deed
of Statement of Resolutions of the Extraordinary General Meeting of Shareholders of the Company No. 14 dated 28
May 2025, drawn up before Dr. Putra Hutomo, S.H., M.Kn., Notary in South Jakarta, and of which the amendments
to the Company s data have been accepted and recorded in the Legal Entity Administration System of the Ministry
of Law and Human Rights of the Republic of Indonesia based on letter No. AHU-AH.01.09-0271787 dated 28 May
2025, is as follows: Board of Commissioners President Commissioner: Hendrik Tanojo Commissioner: Juwita
Ekawati Winoto Independent Commissioner: Nancy Herawati Independent Commissioner: Iwan
Nataliputra**effective upon receiving fit and proper test approval from the Financial Services Authority (OJK) Board
of Directors President Director: Ho Danny Hartono Director: Budi Afandi Winoto Director: Fely Retnowati Director:
Rahmat Bagas Santoso Director: Budi Setiawan Director: Edwin Ariono
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 03-06-2025 16:41
Attachment 1. Pengangkatan Kembali Dirkom-Pengangkatan Komden.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 18 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Putra Hutomo
· Notaris
p.1 ×11
unresolved
org
Kementerian Hukum Republik Indonesia
p.1
unresolved
person
Hendrik Tanojo-Komisaris
· Komisaris Utama
p.1 ×3
unresolved
person
Juwita
· Komisaris
p.1 ×2
unresolved
person
Nancy Herawati-Komisaris
· Komisaris Independen
p.1 ×2
unresolved
person
Ho Danny Hartono-Direktur
· Direktur Utama
p.1 ×3
unresolved
person
Budi Afandi Winoto-Direktur
· Direktur
p.1 ×2
unresolved
person
Fely Retnowati-Direktur
· Direktur
p.1 ×2
unresolved
person
Rahmat Bagas Santoso-Direktur
· Direktur
p.1 ×2
unresolved
person
Budi Setiawan-Direktur
· Direktur
p.1 ×2
unresolved
person
Teddy Heryanto
· Kabag Corporate Planning
p.2 ×2
unresolved
person
Nancy Herawati Independent
· Commissioner
p.3
unresolved
org
Financial Services Authority
p.3
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