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No Surat 205/DIR/V/2025
Nama Perusahaan PT Bank Mayapada Internasional Tbk
Kode Emiten MAYA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 194/DIR/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 30 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mayapada Tower 2, lantai 9. Jl. Jend.
diumumkan dan sesuai iklan) Sudirman Kav.27, Jakarta 12920
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Mayapada Internasional Tbk
Jennifer Ann
Corporate Secretary
PT Bank Mayapada Internasional Tbk
Nama Pengirim Jennifer Ann
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2025
Lampiran 1. 205DIR2025-Pengumuman RUPSTLB 30 Juni 2025 IDX.pdf
Dokumen ini merupakan dokumen resmi PT Bank Mayapada Internasional Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Mayapada Internasional Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 205/DIR/V/2025
Issuer Name PT Bank Mayapada Internasional Tbk
Issuer Code MAYA
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.194/DIR/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 30 June 2025 Time : 14:00
Location : Mayapada Tower 2, lantai 9. Jl. Jend.
Sudirman Kav.27, Jakarta 12920
Recording date of Shareholders which are entitled to : 04 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Mayapada Internasional Tbk
Jennifer Ann
Corporate Secretary
PT Bank Mayapada Internasional Tbk
Sender Name Jennifer Ann
Function Corporate Secretary
Date and Time 21-05-2025
Attachment 1. 205DIR2025-Pengumuman RUPSTLB 30 Juni 2025 IDX.pdf
This is an official document of PT Bank Mayapada Internasional Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank Mayapada Internasional Tbk is fully
responsible for the information contained within this document.
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