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20250417_BMAS_Penyampaian Bukti Iklan_31876314_lamp1.pdf
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BANK MASPION Surabaya, 17 April 2025 Nomor : XXXVI/232/AA/SBY/04/2025 Lampiran / Attachment 13 Lembar /3 Sheet Perihal / Subject : Penyampaian Bukti Iklan Pengumuman RUPST PT Bank Maspion Indonesia Tbk. / Advertisement Submission of Notice of AGMS 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.: Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon ' Chief Executive of Capital Market, Financial Derivative, and Carbon Exchange Dengan Hormat / Dear Sir/Madam, Bersama ini, kami menyampaikan bukti iklan tentang Pengumuman RUPS Tahunan PT Bank Maspion Indonesia Tbk. (Perseroan) sbb: The Issuer has advertised Notice of GMS on the following news media: Informasi / Information Nama Media Cetak / Name of News Tanggal Penerbitan / Publication Date Media Pengumuman RUPST// Announcement | Situs Web Perseroan / Company 17/04/2025 AGMS Website Pengumuman RUPST/ Announcement | Situs Web PT Bursa Efek 17/04/2025 AGMS Indonesia / Indonesia Stock Exchange Website Pengumuman RUPST / Announcement | Situs Web PT Kustodian Sentral 17/04/2025 AGMS Efek Indonesia / Indonesia Central Securities Depository Website Demikian kami sampaikan, atas perhatiannya kami mengucapkan terima kasih. Thus we convey, thank you for your attention. Hormat kami / Respectfully, PT Bank Maspion Indonesia Tbk Yi Direktur Utama & PJS Direktur Kredit / Direktur Operasional & PJS Direktur Risiko / President Director & Acting Director of Credit Operational Director & Acting Director of Risk Head Office : Pakuwon Tower, Tunjungan Plaza 6 It. 32 & 33, Jl Embong Malang No. 21-31, Surabaya 60261, Indonesia Phone : 462 31 985 88789 www.bankmaspion.co.id
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E) BANK MASPION Lampiran Surat No : XXXVI/232/AA/SBY/04/2025 Perihal : Penyampaian Bukti Iklan Pengumuman RUPST PT Bank Maspion Indonesia Tbk. / Advertisement Submission of Notice of AGMS PT Bank Maspion Indonesia Tbk » Pengumuman Melalui Situs Web Perseroan / Company Website s-sahan1 ma « G8 bankmaspioncoid/tapat-umum-peme: BASA non aoena mama promosi (BANK MASPION TENTANG Kam PRODUK Lwanan asikati. Ketjakan Pri... Pelincungan tapal Umum ... Susunan De... Sekretaris Pe.. Susunan Ang... Petom hangaran Da... Kode Etik RAPAT UMUM PEMEGANG SAHAM D Penamuw murar are BS Head Office : Pakuwon Tower, Tunjungan Plaza 6 It. 32 & 33, Jl Embong Malang No. 21-31, Surabaya 60261, Indonesia Phone : 462 31 985 88789 www.bankmaspion.co.id
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BJ BANK MASPION Lampiran Surat No : XXXVI/232/AA/SBY/04/2025 Perihal : Penyampaian Bukti Iklan Pengumuman RUPST PT Bank Maspion Indonesia Tbk. / Advertisement Submission of Notice of AGMS PT Bank Maspion Indonesia Tbk e Pengumuman Melalui Situs Web Bursa Efek Indonesia / Indonesia Stock Exchange Website As max GS idx.co.id/id/perusahaan-tercatat/profil-perusahaan-torc AN MERC w " " DATAPASAI P aan Tereaato bsa an Profil Perusahaan Tercatat (DBANKMSPION PT Bank Maspion Indonesia Tdk Search Company Code Pemberitahuan Rencana Rapat Umum Pemegang Saham Laporan Bulanan Registrasi Pemegang Efek (BMAS | Tahunan (BMAS ) N ga See sana Bok G pso1t6 05 0g Head Office : Pakuwon Tower, Tunjungan Plaza 6 It. 32 & 33, Jl Embong Malang No. 21-31, Surabaya 60261, Indonesia Phone : #62 31 985 88789 www.bankmaspion.co.id
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BANK MASPION Lampiran Surat No : XXXVI/232/AA/SBY/04/2025 Perihal : Penyampaian Bukti Iklan Pengumuman RUPST PT Bank Maspion Indonesia Tbk. / Advertisement Submission of Notice of AGMS PT Bank Maspion Indonesia Tbk e Pengumuman Melalui Situs Web PT Kustodian Sentral Efek Indonesia / Indonesia Central Securities Depository Website ksei D 2 WonDierasia am @ Laga BANK MASPION INDONESIA Tbk, PT General Meeting (@ General Meosing Oporatons (@indepondent Representative identified Goneral Mootings Dufintion ( Sharoholders List Report BB Notifcation List (Ri Reset Paseword ian oten raman (Bl Member Selection Boining Non-Independont Sharahokdor (BOeining Excoptionn Sharohokdor P9 2025 Merkezi Keyit Kurulusu Vemion003 Head Office : Pakuwon Tower, Tunjungan Plaza 6 It. 32 & 33, Jl Embong Malang No. 21-31, Surabaya 60261, Indonesia Phone : 462 31 985 88789 www.bankmaspion.co.id
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
PT Kustodian Sentral
p.1
unresolved
org
PT Bank Maspion Indonesia Tdk Search
p.3
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.4
unresolved
org
Laga BANK MASPION INDONESIA Tbk
p.4
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