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20260602_BABP_Laporan Informasi dan Fakta Material_32096077.pdf
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Nomor Surat 048/MNCB/CS/VI/2026
Nama Perusahaan PT Bank MNC Internasional Tbk.
Kode Emiten BABP
Lampiran 3
Pemberitahuan Pembatalan RUPS Luar Biasa PT Bank MNC Internasional 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 MNC Internasional Tbk.
Bidang Usaha Perbankan
Telepon 2980-5555
Faksimili 3983-6700
Alamat Surat Elektronik (email) corporate.legal@mncbank.co.id
Tanggal Kejadian 02 Juni 2026
Jenis Informasi atau Fakta Material Pemberitahuan Pembatalan RUPS Luar Biasa PT Bank MNC
Internasional Tbk
Uraian Informasi atau Fakta Material Pemberitahuan Pembatalan RUPS Luar Biasa PT Bank MNC
Internasional Tbk
Dampak kejadian, informasi atau fakta Terlampir
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank MNC Internasional Tbk.
Edward Kennetze
Corporate Secretary
PT Bank MNC Internasional Tbk.
Gedung MNC Bank Tower Lantai 8, Jl. Kebon Sirih No.21-27, Jakarta 10340
Telepon : 2980-5555, Fax : 3983-6700, www.mncbank.co.id
Nama Pengirim Edward Kennetze
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 02-06-2026 17:04
Lampiran 1. Surat Pemberitahuan Pembatalan RUPSLB BABP.pdf
2. IND - Pembatalan RUPSLB 22 Juni 2026.pdf
3. ENG - Pembatalan RUPSLB 22 Juni 2026.pdf
Dokumen ini merupakan dokumen resmi PT Bank MNC Internasional Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank MNC Internasional Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 048/MNCB/CS/VI/2026
Issuer Name PT Bank MNC Internasional Tbk.
Issuer Code BABP
Attachment 3
Subject Notice of Cancellation the Extraordinary GMS of PT Bank MNC Internasional
Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank MNC Internasional Tbk.
Business Activities Perbankan
Telephone 2980-5555
Faximile 3983-6700
Email Address corporate.legal@mncbank.co.id
Date of Event 02 June 2026
Notice of Cancellation the Extraordinary GMS of PT Bank
Type of Material Information or Facts MNC Internasional Tbk
Description of Material Information or Notice of Cancellation the Extraordinary GMS of PT Bank
Facts MNC Internasional Tbk
Impact of event, material information or Attached
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank MNC Internasional Tbk.
Edward Kennetze
Corporate Secretary
PT Bank MNC Internasional Tbk.
Gedung MNC Bank Tower Lantai 8, Jl. Kebon Sirih No.21-27, Jakarta 10340
Phone : 2980-5555, Fax : 3983-6700, www.mncbank.co.id
Sender Name Edward Kennetze
Function Corporate Secretary
Date and Time 02-06-2026 17:04
Page 4
Attachment 1. Surat Pemberitahuan Pembatalan RUPSLB BABP.pdf
2. IND - Pembatalan RUPSLB 22 Juni 2026.pdf
3. ENG - Pembatalan RUPSLB 22 Juni 2026.pdf
This is an official document of PT Bank MNC Internasional Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Bank MNC Internasional Tbk. is fully responsible for
the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
MNC Internasional Tbk
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