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No Surat 141/B/DIR/MAS/042025
Nama Perusahaan PT Bank Multiarta Sentosa Tbk
Kode Emiten MASB
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 126/B/DIR/MAS/042025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 28 Mei 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Kimaya Slipi, Jl. Letjen S. Parman
diumumkan dan sesuai iklan) Kav. 59, Slipi, Jakarta Barat 11066
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank Multiarta Sentosa Tbk
Teddy Heryanto
Kabag Corporate Planning
PT Bank Multiarta Sentosa Tbk
Nama Pengirim Teddy Heryanto
Jabatan Kabag Corporate Planning
Tanggal dan Waktu 21-04-2025
Lampiran 1. Pengumuman RUPS Bank MAS 2025.pdf
Dokumen ini merupakan dokumen resmi PT Bank Multiarta Sentosa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Multiarta Sentosa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 141/B/DIR/MAS/042025
Issuer Name PT Bank Multiarta Sentosa Tbk
Issuer Code MASB
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.126/B/DIR/MAS/042025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 28 May 2025 Time : 09:00
Location : Hotel Kimaya Slipi, Jl. Letjen S. Parman
Kav. 59, Slipi, Jakarta Barat 11066
Recording date of Shareholders which are entitled to : 05 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank Multiarta Sentosa Tbk
Teddy Heryanto
Kabag Corporate Planning
PT Bank Multiarta Sentosa Tbk
Sender Name Teddy Heryanto
Function Kabag Corporate Planning
Date and Time 21-04-2025
Attachment 1. Pengumuman RUPS Bank MAS 2025.pdf
This is an official document of PT Bank Multiarta Sentosa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Multiarta Sentosa Tbk is fully responsible for the
information contained within this document.
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Teddy Heryanto
· Kabag Corporate Planning
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Bank MAS
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