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20250603_BMAS_Penyampaian Bukti Iklan_31891082_lamp1.pdf

Other Text extracted BMAS

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Page 1
                                                                                                          Surabaya, 2 Juni 2025

Nomor                        : XXXVI/326/AA/SBY/06/2025

Lampiran / Attachment        :3

Perihal / Subject           : Penyampaian Bukti Iklan Ringkasan Risalah RUPST PT Bank Maspion Indonesia Tbk. / Submission
of Advertisement Evidence of the Summary of the Minutes of the AGMS of PT Bank Maspion Indonesia Tbk



Kepada Yth. / To

Otoritas Jasa Keuangan / Financial Services Authority

Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4

Jakarta 10710



u.p.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / Chief Executive of Capital Market,
Financial Derivative, and Carbon Exchange



Dengan Hormat / Respectfully,

Bersama ini, kami menyampaikan bukti iklan tentang            Herewith, we submit the advertisement evidence regarding
Ringkasan Risalah RUPST PT Bank Maspion Indonesia Tbk.        the Summary of the Minutes of the Annual General Meeting
(Perseroan) sbb:                                              of Shareholders (AGMS) of PT Bank Maspion Indonesia Tbk
                                                              (the Company), as follows:
 Informasi / Information                   Nama Media Cetak / Name of News           Tanggal Penerbitan / Publication Date
                                           Media
 Ringkasan Risalah RUPST / Summary of      Situs Web Perseroan / Company             2/06/2025
 Minutes of AGMS                           Website
 Risalah RUPST / Summary Minutes of        Situs Web PT Bursa Efek                   2/06/2025
 AGMS                                      Indonesia / Website of Indonesia Stock
                                           Exchange (IDX)
 Risalah RUPST / Summary of Minutes        Situs Web PT Kustodian Sentral            2/06/2025
 of AGMS                                   Efek Indonesia / Website of Indonesia
                                           Stock Exchange (IDX)

Demikian kami sampaikan, atas perhatiannya kami                Thus we convey, thank you for your attention.
mengucapkan terima kasih.

Hormat kami / Sincerely,

PT Bank Maspion Indonesia Tbk
Signed by Kasemsri Charoensiddhi                                  Signed by Viktor Ebenheizer Fanggidae
                                                                  (VEF6572)
(KCE5416)
                                                                  Signed at Jun 2, 2025 15:42:06
Signed at Jun 2, 2025 17:44:13




Kasemsri Charoensiddhi                                             Viktor Ebenheizer Fanggidae

Direktur Utama / President Director                                Direktur Kepatuhan & Legal / Director of Compliance &
                                                                   Legal
Page 2
Lampiran Surat No : XXXVI/326/AA/SBY/06/2025
Perihal           : Penyampaian Bukti Iklan Ringkasan Risalah RUPST PT Bank Maspion Indonesia Tbk. / Submission of
Advertisement Evidence of the Summary of the Minutes of the AGMS of PT Bank Maspion Indonesia Tbk

    •    Melalui Situs Web Perseroan / Through the Company's Website
Page 3
Lampiran Surat No : XXXVI/326/AA/SBY/06/2025
Perihal           : Penyampaian Bukti Iklan Ringkasan Risalah RUPST PT Bank Maspion Indonesia Tbk. / Submission of
Advertisement Evidence of the Summary of the Minutes of the AGMS of PT Bank Maspion Indonesia Tbk

    •    Melalui Situs Web Bursa Efek Indonesia / Through the Indonesia Stock Exchange Website
Page 4
Lampiran Surat No : XXXVI/326/AA/SBY/06/2025
Perihal           : Penyampaian Bukti Iklan Ringkasan Risalah RUPST PT Bank Maspion Indonesia Tbk. / Submission of
Advertisement Evidence of the Summary of the Minutes of the AGMS of PT Bank Maspion Indonesia Tbk

    •    Melalui Situs Web Kustodian Sentral Efek Indonesia / Through the website of Indonesia Central Securites Depository

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Published3 Jun 2025
Pages4
Characters3,912
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Bank Maspion Indonesia Tbk. p.1 ×32
linked person Kasemsri Charoensiddhi p.1 ×2
linked person Viktor Ebenheizer Fanggidae p.1 ×2
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.3
unresolved org Financial Services Authority p.1
unresolved org Indonesia Stock Exchange p.1 ×3
unresolved org PT Kustodian Sentral p.1
unresolved org Sentral Efek Indonesia p.4

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