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20250507_MASB_Penyampaian Bukti Iklan_31883177_lamp2.pdf

Other Text extracted MASB

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Extracted text 3

Page 1
Lampiran

1. Situs Web Bursa Efek Indonesia
   www.idx.co.id




2. Situs Web KSEI
   www.easy.ksei.co.id




3. Situs Web Perseroan
   www.bankmas.co.id
Page 2
Dear Pak Latif,

Mohon bantuannya untuk upload Profil calon anggota Dewan Komisaris ke web
Bank MAS.

Profil calon anggota Dewan Komisaris

Tentang kami -> Tata Kelola Perusahaan -> RUPS -> RUPS Luar Biasa -> 2025
-> Pemanggilan RUPS Luar Biasa -> Profil calon anggota Dewan Komisaris
Page 3
contoh terlampir




*Untuk file pemanggilan Rups masih dalam review notaris dan akan dikirim hari
ini.

Regards,
Ani Fitriyanti
Corporate Secretary & Planning Dept
PT Bank Multiarta Sentosa Tbk

File

File Open PDF
Source IDX
Size0.25 MB
Published7 May 2025
Pages3
Characters638
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Bank Multiarta Sentosa Tbk p.3 ×2
possible org Bursa Efek Indonesia p.1
unresolved person Latif p.2
unresolved org Bank MAS. Profil p.2
unresolved person Ani Fitriyanti · Corporate Secretary & Planning Dept p.3

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