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20250210_BMAS_Penyampaian Bukti Iklan_31861279_lamp1.pdf
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BANK MASPION Surabaya, 10 Februari 2025 Nomor IXXXVI/082/AAISBY/02/2025 Lampiran / Attachment 13 Perihal / Subject : Penyampaian Bukti Iklan Pemanggilan RUPSLB PT Bank Maspion Indonesia Tbk. / Advertisement Submission of Convocation of the EGMS 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 The Issuer has advertised Convocation of the EGMS on the Pemanggilan RUPS Luar Biasa PT Bank Maspion Indonesia following news media: Tbk. (Perseroan) sbb: Informasi / Information Nama Media Cetak / Name of News Media Tanggal Penerbitan / Publication Date EGMS Pengumuman RUPLB / Announcement | Situs Web Perseroan 10/02/2025 EGMS Pengumuman RUPLB / Announcement | Situs Web PT Bursa Efek 10/02/2025 EGMS Indonesia Pengumuman RUPLB / Announcement Situs Web PT Kustodian Sentral 10/02/2025 Efek Indonesia 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 He PT da Kasemsri Charoensiddhi Endah Winarni Direktur Utama / President Director Direktur / Director 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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BEJ) BANK MASPION Lampiran Surat No : XXXVI/082/AA/SBY/02/2025 Perihal : Penyampaian Bukti Iklan Pemanggilan RUPSLB PT Bank Maspion Indonesia Tbk. / Advertisement Submission of Convocation of the EGMS PT Bank Maspion Indonesia Tbk e Pengumuman Melalui Situs Web Perseroan « G8 bankmaspion.coid/rapat-umum-pemegang saham 1 max DO TENTANG DIGITAL TATAKELOLA HUBUNGAN #wasma entomasi tomosi SI BANK MASPION pen PRObUK — Layanan DIGITAL TATA KELANA Mba program dan benta ) pro1 Pelindunga. japat Umu... Susunan D... Sekretaris... SusunanA... Pedon Anggaran Kode Etik” Laporan Pc RAPAT UMUM PEMEGANG SAHAM D amersumcananmuras 205 Head Office : Pakuwon Tower, Tunjungan Plaza 6 It. 32 & 33, Jl Embong Malang No. 21-31, Surabaya 60281, Indonesia Phone : #62 31 985 88789 www.bankmaspion.co.id
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BANK MASPION Lampiran Surat No : XXXVI/082/AA/SBY/02/2025 Perihal : Penyampaian Bukti Iklan Pemanggilan RUPSLB PT Bank Maspion Indonesia Tbk. / Advertisement Submission of Convocation of the EGMS PT Bank Maspion Indonesia Tbk » Pengumuman Melalui Situs Web Bursa Efek Indonesia « G8 idxcoid/id/perusahaan-tercataWprofiI-penusahaan tercatat EMAS ax Oo » Simon masux Bs» Profil Perusahaan Tercatat BibankmusPIoN PT Bank Maspion Indonesia Tbk. Seareh Company Code “ Pemanggilan Rapat Umum Pemegang Saham Luar Biasa IBMAS) — Laporan Bulanan Regisirasi Pemegang Efek IBMAS ) e 2 , 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/082/AA/SBY/02/2025 Perihal : Penyampaian Bukti Iklan Pemanggilan RUPSLB PT Bank Maspion Indonesia Tbk. / Advertisement 'Submission of Convocation of the EGMS PT Bank Maspion Indonesia Tbk e Pengumuman Melalui Situs Web PT Kustodian Sentral Efek Indonesia ksei A manOiasasan or Lopa BANK MASPION INDONESIA Tok. PT General Meeting (Bb Ganorat Miooting Oporations (independent Representative Identified General Mectings Dofinition Om @Sharoholaors List Report (Notification List BRosor Pasowori (@Member Selection ID Dotning Non-indepondant Sharohotaor WB otning Exeoptional “Shorohokdar Ba 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
Names mentioned 8 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
PT Kustodian Sentral
p.1
unresolved
person
Kasemsri Charoensiddhi Endah Winarni
· Direktur Utama / President Director Direktur / Director
p.1 ×3
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.4
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