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No Surat 012/MNCB/CS/V/2025
Nama Perusahaan PT Bank MNC Internasional Tbk.
Kode Emiten BABP
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 182/MNCB/DIR/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 25 Juni 2025 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung iNews lt.3, Jl. Kebon Sirih kav.17-
diumumkan dan sesuai iklan) 19, Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank MNC Internasional Tbk.
Heru Sulistiadhi
Corporate Secretary
PT Bank MNC Internasional Tbk.
Nama Pengirim Heru Sulistiadhi
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2025
Lampiran 1. Pengumuman_RUPS_BABP_2025.pdf
2. Announcement_AGMS_BABP_2025.pdf
Dokumen ini merupakan dokumen resmi PT Bank MNC Internasional Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank MNC Internasional Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 012/MNCB/CS/V/2025
Issuer Name PT Bank MNC Internasional Tbk.
Issuer Code BABP
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.182/MNCB/DIR/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 25 June 2025 Time : 09:30
Location : Gedung iNews lt.3, Jl. Kebon Sirih kav.17-
19, Jakarta Pusat
Recording date of Shareholders which are entitled to : 02 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank MNC Internasional Tbk.
Heru Sulistiadhi
Corporate Secretary
PT Bank MNC Internasional Tbk.
Sender Name Heru Sulistiadhi
Function Corporate Secretary
Date and Time 19-05-2025
Attachment 1. Pengumuman_RUPS_BABP_2025.pdf
2. Announcement_AGMS_BABP_2025.pdf
This is an official document of PT Bank MNC Internasional Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank MNC Internasional Tbk. is fully responsible for
the information contained within this document.
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