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Nomor Surat 257/B/DIR/MAS/082024
Nama Perusahaan PT Bank Multiarta Sentosa Tbk
Kode Emiten MASB
Lampiran 2
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Panggilan RUPS Luar Biasa Website Bank MAS, Website KSEI dan
16 Agustus 2024
Bank MAS Website Bursa Efek Indonesia
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 16-08-2024 12:48
Lampiran 1. Bukti Publikasi Pemanggilan RUPSLB MASB.pdf
2. bukti iklan link.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. 257/B/DIR/MAS/082024
Issuer Name PT Bank Multiarta Sentosa Tbk
Issuer Code MASB
Attachment 2
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Panggilan RUPS Luar Biasa Website Bank MAS, Website KSEI dan
16 August 2024
Bank MAS Website Bursa Efek Indonesia
Thus to be informed accordingly.
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 16-08-2024 12:48
Attachment 1. Bukti Publikasi Pemanggilan RUPSLB MASB.pdf
2. bukti iklan link.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 4 people and organisations named in the text · linked when the evidence is strong
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org
Bank MAS
p.1 ×4
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person
Teddy Heryanto
· Kabag Corporate Planning
p.1 ×2
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