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20240904_MASB_Laporan Informasi dan Fakta Material_31721590.pdf
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Nomor Surat 265/B/DIR/MAS/092024
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 30 Agustus 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 Tahunan tanggal 8 Mei 2024
mengenai perubahan pengurus PT Bank Multiarta Sentosa
Tbk;
b.Surat Keputusan Dewan Komisioner Otoritas Jasa
Keuangan No. KEPR-110/D.03/2024 tanggal 30 Agustus
2024, yang menerangkan bahwa:
Pengangkatan Sdr. Budi Setiawan selaku Direktur Kepatuhan
PT Bank Multiarta Sentosa Tbk telah disetujui.
Sehubungan dengan hal tersebut kami juga telah melaporkan
pengangkatan Sdr. Budi Setiawan telah efektif pada tanggal
30 Agustus 2024 melalui surat Perseroan kepada Otoritas
Jasa Keuangan No. 264/B/DIR/MAS/092024 tanggal 03
September 2024.
Dampak kejadian, informasi atau fakta -
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 Pernyataan Keputusan Rapat Umum
Pemegang Saham Tahunan PT Bank Multiarta Sentosa Tbk No. 66 tanggal 15 Mei 2024, dibuat dihadapan Christina
Dwi Utami S.H, M.Hum, M.kn, Notaris di Jakarta, yang perubahan data perseroannya telah diterima dan dicatat dalam
Sistem Administrasi Badan Hukum Kementrian Hukum dan Hak Asasi Manusia Republik Indonesia berdasarkan surat
nomor AHU-AH.01.09-0202730 tertanggal 15 Mei 2024 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
Page 2
Demikian untuk diketahui.
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 04-09-2024 10:08
Lampiran 1. Laporan Pengangkatan Efektif Direksi Bank MAS.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. 265/B/DIR/MAS/092024
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 30 August 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 Annual GMS on 8 May
Facts 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-110/D.03/2024 dated 30 August
2024, which explains that:
Appointment of Mr. Budi Setiawan as Compliance Director of
PT Bank Multiarta Sentosa Tbk has been approved.
In this regard, we have also reported the appointment of Mr.
Budi Setiawan became effective on 30 August 2024 through
the Company's letter to the Financial Services Authority No.
264/B/DIR/MAS/092024 dated 03 September 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
Annual General Meeting of Shareholders of PT Bank Multiarta Sentosa Tbk No. 66 dated 15 May 2024, made
before Christina Dwi Utami S.H, M.Hum, M.kn, Notary in Jakarta, whose changes to company data have been
received and recorded in the Legal Entity Administration System of the Ministry of Law and Human Rights of the
Republic of Indonesia based on letter number AHU -AH.01.09-0202730 dated 15 May 2024 as follows: Board of
Commissioners :President Commissioner: Hendrik TanojoCommissioner : Juwita Ekawati WinotoIndependent
Commissioner: Nancy HerawatiIndependent Commissioner: Tommy Mukdani Directors:President Director: Ho
Danny HartonoDirector: Budi Afandi WinotoDirector: Fely RetnowatiDirector: Rahmat Bagas SantosoDirector: Budi
Setiawan
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 04-09-2024 10:08
Attachment 1. Laporan Pengangkatan Efektif Direksi Bank MAS.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 18 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Pengangkatan Sdr. Budi Setiawan
· Direktur
p.1 ×10
unresolved
org
Kementrian Hukum dan Hak Asasi Manusia Republik Indonesia
p.1
unresolved
person
Teddy Heryanto
· Kabag Corporate Planning
p.2 ×2
unresolved
org
Bank MAS.
p.2 ×2
unresolved
org
Financial Services Authority
p.3 ×2
unresolved
org
Ministry of Law and Human Rights
p.3
unresolved
person
Hendrik TanojoCommissioner
· President Commissioner
p.3 ×2
unresolved
person
Nancy HerawatiIndependent
· Commissioner
p.3
unresolved
person
Tommy Mukdani
· Commissioner
p.3
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