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HJ) BANK MASPION Nomor 1 XXXVI/291IAAISBY05/2025 Lampiran te Perihal Surabaya, 9 Mei 2025 : Penyampaian Rencana Public Expose PT Bank Maspion Indonesia Tbk / Announcement of the Public Expose Plan of PT Bank Maspion Indonesia Tbk Kepada Yth. / To PT Bursa Efek Indonesia / Indonesia Stock Exchange Indonesia Stock Exchange Building JI. Jend Sudirman Kav 52 — 53 Jakarta 12190 Dengan hormat, Dalam rangka memenuhi Peraturan Bursa No. 1-E tentang Kewajiban Penyampaian Informasi khususnya point V.4. tentang Tata Cara Pelaksanaan Public Expose Tahunan, bersama ini kami memberitahukan bahwa PT Bank Maspion Indonesia Tbk (BMAS) akan menyelenggarakan Public Expose Tahunan dengan jadwal dan agenda sebagai berikut : Hari/Tanggal : Selasa, 27 Mei 2024 Waktu 115.00 WIB - selesai Tempat : Gedung Pacific Century Place, Jl. Jend. Sudirman kav 52-53 No. Lot 10 RT.5/RW.3, Senayan, Kec. Kby Baru, Jakarta Selatan, 12190 Agenda : Pemaparan Kinerja Perseroan Manajemen — : Direksi Perseroan yang hadir Public Expose tersebut akan dilaksanakan pada tanggal yang sama dan setelah berakhirnya acara RUPST. Demikian kami sampaikan, atas perhatiannya kami sampaikan terima kasih. Hormat kami, PT Bank Maspion Indonesia Tbk Kasemsri Charoensiddhi Direktur Utama & PJS Direktur Kredit / President Director & Acting Director of Credit Dear Sir/Madam In order to comply with IDX Regulation No. I-E regarding the Obligation to Submit Information, particularly point V4 concerning the Procedures for Conducting the Annual Public Expose, we hereby inform you that PT Bank Maspion Indonesia Tbk (BMAS) will hold its Annual Public Expose with the following schedule and agenda: Date : Tuesday, May 27, 2024 Time 115.00 WIB - end Venue : Pacific Century Place Building, Jl. Jend. Sudirman Kav. 52-53 No. Lot 10, RT.5/RW.3, Senayan, Kebayoran Baru District, South Jakarta, 12190 Agenda : Presentation of the Company's Performance Management: Board of Directors Attendees The Public Expose will be held on the same date, following the conclusion of the Annual General Meeting of Shareholders (AGMS). Thank you for your attention. Viktor Ebenheizer Fanggidae Direktur Kepatuhan dan Legal / Compliance and Legal Director Head Office : Pakuwon Tower, Tunjungan Plaza 6 It. 32 & 33, Jl. Embong Malang No. 21-31, Surabaya, Indonesia Phone : 462 31 985 88789 | Email : sekt dirut@bankmaspion.co.id www.bankmaspion.co.id
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Indonesia Stock Exchange
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