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20240926_MASB_Laporan Informasi dan Fakta Material_31729334.pdf
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Nomor Surat 296/B/DIR/MAS/092024
Nama Perusahaan PT Bank Multiarta Sentosa Tbk
Kode Emiten MASB
Lampiran 1
Perubahan Kepala Satuan Kerja Internal Audit PT Bank Multiarta Sentosa Tbk
Perihal
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 26 September 2024
Jenis Informasi atau Fakta Material Perubahan Kepala Satuan Kerja Internal Audit PT Bank
Multiarta Sentosa Tbk
Uraian Informasi atau Fakta Material Perseroan memberhentikan Sdri. Sitawati Maya Dewi sebagai
Kepala Satuan Kerja Internal Audit tertanggal 25 September
2024 dan selanjutnya menunjuk Surat Keputusan No.
328/MAS/HR2/092024 tanggal 20 September 2024 tentang
Penetapan Pejabat Eksekutif, Perseroan menetapkan Sdr.
Danang Widyastoto
sebagai Kepala Satuan Kerja Internal Audit yang berlaku
efektif sejak tanggal 26 September 2024, dengan tidak
mengurangi hak Direktur Utama Perseroan dengan
persetujuan Dewan Komisaris Perseroan
untuk memberhentikan sewaktu-waktu.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
Hal-hal yang menyangkut tugas dan tanggung jawab serta wewenang Kepala Unit Internal Audit Perseroan akan
mengacu pada Piagam Unit Audit Internal Perseroan dan peraturan perundang-undangan yang berlaku.
Demikian untuk diketahui.
Hormat Kami,
PT Bank Multiarta Sentosa Tbk
Page 2
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 26-09-2024 16:54
Lampiran 1. Perubahan Kepala Satuan Kerja Internal Audit.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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Letter / Announcement No. 296/B/DIR/MAS/092024
Issuer Name PT Bank Multiarta Sentosa Tbk
Issuer Code MASB
Attachment 1
Subject Changes of the Head of Internal Audit PT Bank Multiarta Sentosa Tbk
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 26 September 2024
Changes of the Head of Internal Audit PT Bank Multiarta
Type of Material Information or Facts Sentosa Tbk
Description of Material Information or The Company dismissed Ms. Sitawati Maya Dewi as Head of
Facts the Internal Audit dated 25 September 2024 and subsequently
appointed Decree No. 328/MAS/HR2/092024 dated 20
September 2024 concerning the Appointment of Executive
Officers, the Company appointed Mr. Danang Widyastoto as
Head of the Internal Audit effective from 26 September 2024,
without prejudice to the rights of the President Director of the
Company with the approval of the Board of Commissioners of
the Company to terminate at any time.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Other Information
Matters in relation to the assignment and responsibilities as well as authorities of the Head of Internal Audit of the
Company will be referring to the Internal Audit Unit Charter of the Company and the prevailing laws and regulations.
Thus to be informed accordingly.
Respectfully,
PT Bank Multiarta Sentosa Tbk
Teddy Heryanto
Kabag Corporate Planning
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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 26-09-2024 16:54
Attachment 1. Perubahan Kepala Satuan Kerja Internal Audit.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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Teddy Heryanto
· Kabag Corporate Planning
p.2 ×2
unresolved
org
PT Bank Multiarta
p.3
unresolved
org
Sentosa Tbk
p.3
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