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20241217_MASB_Laporan Informasi dan Fakta Material_31829582.pdf
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Nomor Surat 428/B/DIR/MAS/122024
Nama Perusahaan PT Bank Multiarta Sentosa Tbk
Kode Emiten MASB
Lampiran 1
Laporan Informasi atau Fakta Material Informasi Pengangkatan Efektif Anggota
Perihal
Direksi
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank Multiarta Sentosa Tbk
Bidang Usaha Perbankan sesuai dengan ketentuan peraturan perundang-
undangan yang berlaku
Telepon (021) 57906006
Faksimili (021) 5790 6005
Alamat Surat Elektronik (email) corsec@bankmas.co.id
Tanggal Kejadian 13 Desember 2024
Jenis Informasi atau Fakta Material Laporan Informasi atau Fakta Material Informasi
Pengangkatan Efektif Anggota Direksi
Uraian Informasi atau Fakta Material a.Sesuai dengan hasil RUPS Luar Biasa tanggal 09
September 2024 mengenai perubahan pengurus PT Bank
Multiarta Sentosa Tbk;
b.Surat Keputusan Dewan Komisioner Otoritas Jasa
Keuangan No. KEPR-174/D.03/2024 tanggal 13 Desember
2024, yang menerangkan bahwa:
Pengangkatan Sdr. Edwin Ariono selaku Direktur Digital &
Retail Banking PT Bank Multiarta Sentosa Tbk telah disetujui.
Sehubungan dengan hal tersebut kami juga telah melaporkan
pengangkatan Sdr. Edwin Ariono telah efektif pada tanggal 13
Desember 2024 melalui surat Perseroan kepada Otoritas Jasa
Keuangan No. 427/B/DIR/MAS/122024 tanggal 16 Desember
2024.
Dampak kejadian, informasi atau fakta Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
Susunan Anggota Pengurus Perseroan sebagaimana tercantum dalam Akta Berita Acara RUPS Luar Biasa PT Bank
Multiarta Sentosa Tbk No. 45 tanggal 09 September 2024, dibuat dihadapan Christina Dwi Utami S.H, M.Hum, M.kn,
Notaris di Jakarta, adalah sebagai berikut : Dewan Komisaris : Komisaris Utama : Hendrik Tanojo Komisaris : Juwita
Ekawati Winoto Komisaris Independen : Nancy Herawati Komisaris Independen : Tommy Mukdani Direksi : Direktur
Utama : Ho Danny Hartono Direktur : Budi Afandi Winoto Direktur : Fely Retnowati Direktur : Rahmat Bagas Santoso
Direktur : Budi Setiawan Direktur : Edwin Ariono
Demikian untuk diketahui.
Page 2
Hormat Kami,
PT Bank Multiarta Sentosa Tbk
Teddy Heryanto
Kabag Corporate Planning
PT Bank Multiarta Sentosa Tbk
Grha Bank Mas
Telepon : (021) 57906006, Fax : (021) 5790 6005, www.bankmas.co.id
Nama Pengirim Teddy Heryanto
Jabatan Kabag Corporate Planning
Tanggal dan Waktu 17-12-2024 13:40
Lampiran 1. Laporan Pengangkatan Efektif Anggota Direksi.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.
Page 3
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Letter / Announcement No. 428/B/DIR/MAS/122024
Issuer Name PT Bank Multiarta Sentosa Tbk
Issuer Code MASB
Attachment 1
Subject Information Reports or Material Facts Information Effective Appointment of
Members of the Board of Directors
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank Multiarta Sentosa Tbk
Business Activities Perbankan sesuai dengan ketentuan peraturan perundang-
undangan yang berlaku
Telephone (021) 57906006
Faximile (021) 5790 6005
Email Address corsec@bankmas.co.id
Date of Event 13 December 2024
Information Reports or Material Facts Information Effective
Type of Material Information or Facts Appointment of Members of the Board of Directors
Description of Material Information or a. In accordance with the results of the Extraordinary GMS on
Facts 9 September
2024 regarding changes in the management of PT Bank
Multiarta Sentosa Tbk;
b. Decree of the Board of Commissioners of the Financial
Services Authority No. KEPR-174/D.03/2024 dated 13
December
2024, which explains that:
Appointment of Mr. Edwin Ariono as Digital & Retail Banking
Director of
PT Bank Multiarta Sentosa Tbk has been approved.
In this regard, we have also reported the appointment of Mr.
Edwin Ariono became effective on 13 December 2024 through
the Company's letter to the Financial Services Authority No.
427/B/DIR/MAS/122024 dated 16 December 2024.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Other Information
The composition of the Company's Management Members as stated in the Deed of Decision Statement of the
Extraordinary General Meeting of Shareholders of PT Bank Multiarta Sentosa Tbk No. 45 dated 09 September
2024, made by Christina Dwi Utami S.H, M.Hum, M.kn, Notary in Jakarta, as follows: Board of Commissioners :
President Commissioner : Hendrik Tanojo Commissioner : Juwita Ekawati Winoto Independent Commissioner :
Nancy Herawati Independent Commissioner : Tommy Mukdani Directors: President Director : Ho Danny Hartono
Director : Budi Afandi Winoto Director : Fely Retnowati Director : Rahmat Bagas Santoso Director : Budi Setiawan
Director : Edwin Ariono
Thus to be informed accordingly.
Page 4
Respectfully,
PT Bank Multiarta Sentosa Tbk
Teddy Heryanto
Kabag Corporate Planning
PT Bank Multiarta Sentosa Tbk
Grha Bank Mas
Phone : (021) 57906006, Fax : (021) 5790 6005, www.bankmas.co.id
Sender Name Teddy Heryanto
Function Kabag Corporate Planning
Date and Time 17-12-2024 13:40
Attachment 1. Laporan Pengangkatan Efektif Anggota Direksi.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.
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Pengangkatan Sdr. Edwin Ariono
· Direktur
p.1 ×11
unresolved
person
Juwita
· Komisaris
p.1
unresolved
person
Tommy Mukdani
· Komisaris Independen
p.1 ×2
unresolved
person
Teddy Heryanto
· Kabag Corporate Planning
p.2 ×2
unresolved
org
Financial Services Authority
p.3 ×2
unresolved
person
Juwita Ekawati Winoto Independent
· Commissioner
p.3 ×4
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