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No Surat 258/B/DIR/MAS/082024
Nama Perusahaan PT Bank Multiarta Sentosa Tbk
Kode Emiten MASB
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 245/B/DIR/MAS/072024 , Tanggal 01 Agustus 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 09 September 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Kimaya Slipi, Jl. Letjen S. Parman
diumumkan dan sesuai iklan) Kav. 59 Slipi Jakarta Barat 11066 (RUPS
akan dilaksanakan secara elektronik melalui
fasilitas eASY.KSEI)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 Agustus 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan pengurus Perseroan
2 Penegasan susunan pemegang saham Perseroan
Informasi Lain
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
Page 2
Tanggal dan Waktu 16-08-2024 11:36
Lampiran 1. Pemanggilan RUPSLB 09 September 2024 (bilingual).pdf
2. Pemanggilan RUPSLB 09 September 2024.pdf
3. Surat Pengantar Pemanggilan RUPSLB MASB.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. 258/B/DIR/MAS/082024
Issuer Name PT Bank Multiarta Sentosa Tbk
Issuer Code MASB
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 245/B/DIR/MAS/072024 , dated 01 August 2024
,the Issuer has announced for AGM on
Day/Date/Time : 09 September 2024 Time : 09:00
Venue information of the General Meeting of Shareholders : Hotel Kimaya Slipi, Jl. Letjen S. Parman
Kav. 59 Slipi Jakarta Barat 11066 (RUPS
akan dilaksanakan secara elektronik melalui
fasilitas eASY.KSEI)
Recording date of Shareholders which are entitled to : 15 August 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan pengurus Perseroan
2 Penegasan susunan pemegang saham Perseroan
Other Information:
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
Page 4
Date and Time 16-08-2024 11:36
Attachment 1. Pemanggilan RUPSLB 09 September 2024 (bilingual).pdf
2. Pemanggilan RUPSLB 09 September 2024.pdf
3. Surat Pengantar Pemanggilan RUPSLB MASB.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Teddy Heryanto
· Kabag Corporate Planning
p.1 ×2
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